1,715 results for "June 7 2018"

Page 66 of 69
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...11603384937> (10/22, Palazzolo, Subscription Publication, 7.57M) reports an analysis by the US Postal Service's inspector general found that a dramatic slowdown in mail delivery resulted from actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June. Colorado Wildfire Grows By More Than...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...his failure to have filed taxes for 2017 and 2018. The article noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...Based on my participation 7 2017.08.02 EFTA00247217 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 II= This course of action...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...on;LY 4.7 4.7 Primary health care centres 2 -. se' * 2.2 Continue to upgrade hospital facilitiesitsupport the co-located delivery of primary health care services including general practice. allied health, mental health and Aboriginal health programs Lead - State Government, private sector -C Aged care facilities Provide mole...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Shepherd is charged with conspiracy to commit anon related to the intentionally set fire that occurred at the Houston establishment in June 2020, the FBI said in a social media post Wednesday. The case involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...32 (ARR), 2018 WL 1737642, at *2 (E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible, despite an improper pre-trial identification procedure, if the witness is familiar with the defendant 69 EFTA00088871 prior to the incident," or alternatively, if "if a witness...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...COVID-Thanksgiving - 9 minutes, 0 seconds COVID Surge - 7 minutes, 55 seconds Presidential Transition - 7 minutes, 50 seconds 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 Dems...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...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...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...The article added that Johnson conspired to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine, between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and methamphetamine to distribute on April 20...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
FROSCR Ears, HP Deltee_N)c6 c:c1;catzlQ1-1ENT - .tit c_ t rzhiss--nctfmci\li Pic-- rk1/4)‘-rt Me et -co ea.c,1 .1 \,'t Cr tree, Fraser Ellis MP 5 Ci&il %SS t -SC e Member For Narun ga rC- 5, 7 dential Fraser Ellis...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...Based on my participation 7 CONFIDENTIAL 2017.08.02 SDNY_GM_00000360 EFTA_00114444 EFTA01263030 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...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Virgin Islands 00802 Phone • 340.776.8515 • Fox - 340.776.4612 AVI at TLIL llia 1.1) MANS VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS June 25, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street chlistkinsted..Virgin Wands 00820 Phone 340.7/3.6449 Fax...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan. A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...Cye, Date) Ops Number(s) Comments Date Type 000100' Certificate Of Airworthiness Renewal Card Airframe Next due June 26. 2017 1040.0 His 334 CA 12 MOS 10Jun 2016 10 Jun 20I 7 000500' JBJA Airplane Maintenance Program Airframe 0.0 Mrs 0 CA_ 11 Feb2013 009000' Placards and Markings...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Facebook X 7, German nuns 'rented orph. X • Facebook 0 I Si , „co.. facebOOk.COsnivahrie.dirksen/posts! I 01.59222'243870i;)7.. • •I stuff Ftecipes b Coon tl Stuff to buy a nen For • E X • Valerie Dirksen Facebook X es Mozayk Valerie Dirksen set. X *** * azon.com: Prime R...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...20, 2015, April 21, 2015, May 22, 2015, June 15, 2015, July 20, 2015, and July 31, 2015; provided that any information in any Form 8-K that is not deemed to be "filed" pursuant to Item 2.02 or 7.01 of Form 8-K shall not be incorporated...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...Based on the Search Team's observations during an initial search of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...Based on the Search Team's observations during an initial search of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...Based on the Search Team's observations during an initial search of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...On ABC World News TonightVi (11/12, story 7, 1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael were "seen chasing Arbery before Travis fatally...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell was mentioned in only 59 articles in total from October 2015 to June 2019. Immediately following Epstein's arrest, however, she was 7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media monitoring and analytics service provided by LexisNexis. 18...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell was mentioned in only 59 articles in total from October 2015 to June 2019. Immediately following Epstein's arrest, however, she was 7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media monitoring and analytics service provided by LexisNexis. 18...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and performed massages and sex with Epstein, according to who was at t e time. was 17. She flew to...

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