1,715 results for "June 7 2018"
Page 63 of 69
EFTA00094263.pdf
...criminal activity
EFTA00094265
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
E
>
Sent: Tuesday. June 23. 2020 9:48 AM
Subject: Fw: Formal appeal...
EFTA00039665.pdf
...the criminal activity
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00160996.pdf
...Attorney's Office for the Eastern District of Pennsylvania." Jason Muzzicato, of Washington Township, "was
taken into federal custody by the FBI as a June 7 search" of his home and business "turned up 10 guns — including more than
one AR-15 rifle and semi-automatic pistols — and seven improvised...
EFTA00268040.pdf
...logo in 2010 and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
EFTA00303621.pdf
...21 June 2018 09:57:24
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ASZSPK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00136474.pdf
...in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes'
lawyers in June." Hayes "was among four men indicted last year on...
EFTA02395490.pdf
...Energy consumption per capita (mwh per head, 2006-2009)
16.0
12.0
8.0
4.0
0.0
2.2
12.8
12.9
12.6
7.77s
7-8 7.4
7.8 7.5
7.6 7.4
5.8
5.7
5.7
5.5
2...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00127743.pdf
...The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On Sunday, January 27, at
approximately 12:55 p.m., MDC Brooklyn
had an electrical fire in the West
Building's mechanical room.15 According
to...
EFTA00136518.pdf
...The Wall Street Journal (8/24,
Subscription Publication, 7.57M) editorializes that Georgia Gov. Brian Kemp (R) was villainized in the press for
reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6...
EFTA00297535.pdf
...13 June 2018 08:27:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00156400.pdf
...2018) (summary order). Those
factors include:
(1) the criminal offenses charged in successive indictments; (2) the overlap of
participants; (3) the overlap of time; (4) similarity of operation; (5) the existence
of common overt acts; (6) the geographic scope of the alleged conspiracies or
location where overt acts occurred; (7...
EFTA00124344.pdf
...Card
-529.76
7,831.70
03114
Card Purchase
03/14 War 'Tn 800-592-8996 CA Card
-5.00
7,826.70
03/14
Card Purchase
03/14 Uber 'Trip KO-592-899S CA Card
-7.58
7.819.12
03/14
Card Purchase
03/14 War 'Trip 9C0...
EFTA00094159.pdf
...the criminal activity
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for...
EFTA00085709.pdf
...6
EFTA00085714
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions. A number of Epstein's victims subsequently invoked the NPA to
enter into civil settlements with Epstein and, in that respect, also relied on its
terms.12...
EFTA00160705.pdf
...Daybell, 52, "has pleaded not guilty to
charges related to hiding the remains of 7-year-old Joshua '33' Vallow and 17-year-old Tylee Ryan.
Investigators found their bodies during a search in June, months after they were last seen in
September. Daybell last year married Lori Vallow Daybell...
EFTA00173266.pdf
...Btw - what's the chance your laser guy from CA is from the 516? Get your shit together if you're
gonna help us. (Our) quantum technology are 3,000,000,000x more sophisticated then the occult
Illuminati shit you did with
in June 2020 to change your phone number...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00161836.pdf
...Indyke presented the $7,500 check for cashing and stated that he
would be cashing the other check the next business day to avoid all the paperwork. On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series...
EFTA00509032.pdf
...do you know of a great house for us to rent by the water in Southern Europe?? For
June... maybe on a Greek island... or Italy or south of France..
EFTA00509032
iMessage
[3] 2019-01-12 05:06:35 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants:.(
), Self ( e:jeeitunes...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00148687.pdf
...county's official ballot tracker for status updates."
In an editorial, the Wall Street Journal (10/19, Subscription Publication, 7.57M) says
California Democrats who used ballot harvesting during the 2018 election are being hypocritical
by criticizing state Republicans for setting up private ballot dropboxes.
GOP Hopeful About Latest Voter...
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