1,721 results for "November 1 2018"
Page 66 of 69
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00161276.pdf
...Sidney Powell Requests Dismissal Of Dominion Voting System's $1.3B Defamation Lawsuit.
The Hill
(3/22, Neidig, 5.69M) reports Sidney Powell, the 'conservative legal firebrand who helped spearhead President
Trump's court challenges to his 2020 defeat, is seeking to throw out a $1.3 billion defamation lawsuit...
EFTA00136207.pdf
...about the November 2018 meeting. `You can't just
dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP
lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00091454.pdf
...As set forth below, I and other law enforcement agents have interviewed Individual-I,4 who has
In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-1 has been
corroborated by...
EFTA00076712.pdf
...As set forth below, I and other law enforcement agents have interviewed Individual-I,4 who has
In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-1 has been
corroborated by...
EFTA00153059.pdf
...As set forth below, I and other law enforcement agents have interviewed Individual-I,4 who has
In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-1 has been
corroborated by...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA01263024.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00265807.pdf
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EFTA00265820
COCOMLWTC...i> E...
EFTA00150469.pdf
...The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study
determined local election officials across the country who are handling November's presidential
election are using email systems that may be vulnerable to online attacks, Cybersecurity
vendor Area 1 Security Inc. assessed more than 12...
EFTA00268891.pdf
...4/fc6
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Page 28 of 116
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EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00148620.pdf
...to Kentucky for advice, as a potential blueprint for scaling up
pandemic-safe voting for the November elections."
More Pro Athletes Testing Positive For Coronavirus.
ABC World News TonightVI (7/4, story 11, 1:46, Johnson, 4.56M) reported that "as professional
sports slowly get back to business, a growing...
EFTA00148445.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as
conflating Iranian election interference with Russian efforts, which they argue are far more
serious and pose a significantly greater threat." CQ Roll Call (10/22...
EFTA00135796.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating
Iranian election interference with Russian efforts, which they argue are far more serious and pose
a significantly greater threat." CQ Roll Call. (10/22...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00300965.pdf
...4
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1.4%
Investment Recommendation
We recommend a long position on Alcoa with a 2018 price target of $16. representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share price reached a peak of S17.60 in November 2014 but recent...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00133182.pdf
...5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/13/2019
On November 22, 2019, the attached subpoena was served to JP Morgan Chase
requesting documents related to accounts belonging to Tova Noel and Michael
Thomas. The subpoena was served via fax by the Southern...
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