1,775 results for "December 12 2018"
Page 66 of 71
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00071624.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00088701.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00089154.pdf
...18 at 2, 3, 12), offered to hire a private security company to monitor the
defendant (Id. at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein's arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00075024.pdf
...The "Abuse of Court Records and Files" Does Not Warrant Continued Sealing
12
E.
"Annoyance, Embarrassment, Oppression, and Undue Burden" Do Not Warrant
Continued Sealing
13
F.
A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI...
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...
EFTA00072842.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00087994.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00089056.pdf
...Based on my participation
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 in particular its timing, suggests...
EFTA00089080.pdf
...Based on my participation
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 in particular its timing, suggests...
EFTA00160901.pdf
...Sheehan was a former youth football coach from
Massachusetts who was filmed sexually abusing 11 and 12-year-old children and has been sentenced to 45 years in
prison. The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court...
EFTA00102702.pdf
...Stage History
Received
Amount $15,000.00
Probability (%) 100%
Expected Revenue $15,000.00
Close Date 11/12/1993
Last Modified ICA-Automation 11/18/2010 2:27 PM
Donation Designation Relationships (Opportunity)
DFR-238950
Designation 812100 Epstein Lodge
Designated Amount $15,000.00
Posted Date 11/12/1993 12...
EFTA00139151.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00057410.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00073205.pdf
...Islands through 2018.
53.
When sued in civil court for committing sex trafficking and sex crimes, Epstein
never denied engaging in sexual acts with underage females and procuring underage females for
EFTA00073215
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 12 of 55
GV1...
EFTA00077515.pdf
...1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers...
EFTA00092932.pdf
...1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00160254.pdf
...Donald Day Allegedly Had Buckets of Ammunition and Threatened FBI Agents
The Guardian (01/17, Knaus) reported that Donald Day Jr, an Arizona conspiracy theorist linked to the Wieambilla
shooters in Queensland, was arrested by the FBI in December for his involvement in a terrorist attack that left two
police...
EFTA00078263.pdf
...Teterboro Airport
Teterboro Airport sits in the floodplain of the Hackensack River, 12 miles west of Manhattan. It is a popular
destination for corporate jets, which often ferry wealthy business executives and celebrities to and from New
York City.
It operates as a reliever airport, removing smaller and slower aircraft...
EFTA00261546.pdf
...22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership...
EFTA00601702.pdf
...September I and December I of each year.
beginning on June I. 2013. Dividends on the Series P Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series P Preferred Stock may be redeemed on any dividend payment date on or after March I. 2018. in whole or in pan...
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