1,605 results for "Jan 7 2018"
Page 64 of 65
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00148864.pdf
...Doug Ducey (R), "criticizing him for `rushing to sign' papers
certifying Democratic victories." The Wall Street Journal (11/30, Paul, Kesling, Subscription
Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be
coming; both states allow legal challenges following certification.
The AP (11/30) reports Ducey...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00094159.pdf
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a
vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge
against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00065241.pdf
...Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on a charge of soliciting prostitution from a...
EFTA00074744.pdf
...ST-2020-CV-14,
7
7
(Super Ct. Civ. Jan. 15. 2020), Exhibit I. On August 15, 2019, the Estate of Jeffrey Epstein ("the
Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate
and Letters Testamentary with the Probate Division of the Superior Court...
EFTA00150597.pdf
...ABC World News TonightVi (3/30, story 7, 0:20, Muir, 7.19M) reported NATO "scrambl[ed) jets
10 times over Europe in just one day. Jets sent to track and intercept Russian military planes
across Europe [on Monday]. Six groups of Russian military aircraft intercepted near alliance air
space...
EFTA00070669.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00137248.pdf
...COVID-Thanksgiving — 9 minutes, 0 seconds
COVID Surge — 7 minutes, 55 seconds
Presidential Transition — 7 minutes, 50 seconds
EFTA00137291
Trump-Election Results — 4 minutes, 5 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: White House Coronavirus Task Force Briefing; California-COVID Curfew; COVID-Thanksgiving;
Presidential Transition; House...
EFTA00039665.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00136693.pdf
...ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
WRC-TV 7-months-overdue/2425256/> Washington (9/22, Fleischer, 303K) reports the ODNI's Worldwide Threat
Assessment has yet to be delivered, and "was expected...
EFTA00137401.pdf
...Doug
Ducey (R), "criticizing him for `rushing to sign' papers certifying Democratic victories." The Wall Street Journal
(11/30, Paul, Kesling,
Subscription Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be
coming; both...
EFTA00148727.pdf
...A Self-Perpetuating Upward Spiral" looks at how the record was
achieved, as does another front-page Wall Street Journal (11/24, Al, Otani, Subscription
Publication, 7.57M) article.
Meanwhile, the Wall Street Journal (11/24, Hirtenstein, Subscription Publication, 7.57M)
reports that in addition to the Dow record, the...
EFTA00089576.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00145666.pdf
...6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II.
Jeffrey Epstein's Criminal Conduct
20.
Jeffrey Epstein was a resident of the Virgin Islands.
21.
In 2008, Epstein...
EFTA00072751.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00072364.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00083198.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00083218
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00299022.pdf
...Epstein was
sentenced. (DE 361-62:5, ¶7). A Special Master — former Chief United States District
Judge Edward B. Davis, an esteemed jurist — was assigned the task of selecting and
consulting with the Epstein-paid attorney-representative, Robert C. Josefsberg, Esq., to
pursue claims on behalf of the victims against...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
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16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00137349.pdf
...In fact, one person...I spoke to today said that the
President told him flatly he intends to run for President again."
Aides told the Wall Street Journal (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that...
EFTA00135712.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange
for...
EFTA00148896.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is
strange for...
EFTA00104216.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
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