1,591 results for "April 30 2018"
Page 64 of 64
EFTA00160201.pdf
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00605232.pdf
...Page 5
EFTA00605238
Acattion 444et Nanagement Sae
Forced liquidation and bankruptcy sales can cause prices to fall as much as 30% or
more below current market prices during certain market trends. Sales by non-operating
entities that do not include the benefits of in-house financing usually bring lower prices...
EFTA00117526.pdf
...22 exact enter on duty date?
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April 26, 1998.
24
Mr
Thank you. And what is your
:
25 current employment status?
EFTA00117527
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EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
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MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 16:30,
> wrote:
To the Biden Administration, JP Morgan, Marsh Law, Boies Shiller and Edwards and Henderson,
I accuse you of blackmail, election fraud, intent to commit genocide and genocide against myself and the
Epstein victims and breaking international humanitarivan law.
Sergey Brin and...
EFTA00064250.pdf
...That was April 2011.
: Okay. And what was your
position with Si Net?
I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the...
EFTA00113909.pdf
...It was I believe I got
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there in like April 2018 around that. Don't
25
quote me on that. I'm not (Indiscernible
EFTA00113916
LIMITED OFFICIAL USE
1
*00:05:37) around that time. It was right
2
before summer I believe.
3
MR.
: And that is - did...
EFTA00127564.pdf
...That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was...
EFTA00125856.pdf
...That was April 2011.
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MR.
: Okay. And what was your
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position with SigNet?
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MR.
: I came on as a service
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tech, initially. And then, I entered into the
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role, I want to say it was probably somewhere
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in 2012, middle of 2012, or maybe...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
EFTA00160591.pdf
...Since the enactment of
FISA Amendment Reauthorization Act of 2018, the FBI has been required to obtain a
court order for US person searches in a narrow subset of cases involving predicated
criminal investigations unrelated to national security.
Has the FBI ever obtained a court order in order to perform...
EFTA00314334.pdf
...outstanding securities (other than short-term paper),
determined in accordance with Section 3(c)(I)(A) thereunder, that acquired such
securities on or before April 30, 1996 (hereafter in this paragraph referred to as
"pre-amendment beneficial owners"), and all pre-amendment beneficial owners of
the outstanding securities (other than...
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