1,783 results for "December 2 2018"
Page 67 of 72
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00136851.pdf
...russian-hackers-targeted-2018-olympics-french-
elections> (10/19, 2.98M) reports, "Among the alleged attacks were hack-and-leak operations against the
political party of now-French President Emanuel Macron in 2017, along with other French politicians. They are
also alleged to have targeted the 2018 Winter Olympics in...
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...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00124344.pdf
...Plus Checkng
ATAPPIT
Beginning aslant*
$181.53
Deposits and Additions
2.356.33
ATM & Debit Card Wandrawals
4370.46
Electronic Withdrawals
•1O27 93
Fees
-3400
Ending Balance
$105.52
Annual Percentage Vied Earned This Period
000%
Interest ORO n 2018 for account
was $0.01.
Thank you for your meaty...
EFTA00169634.pdf
...Any
officer of the Corporation a hereby authorized to certify these resolutions to whom it may concern.
(2)
Each of the following are authorized to perform the powers enumerated n the foregoing resolutions and by signing his or her name in this
section 2 agrees on behalf of the Corporation...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
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...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00136474.pdf
...10/2-elizabeth-men-indicted-
armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent
Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and...
EFTA00166239.pdf
...Sow.e an or December 31, 3016
34 0.
• 00110c9 ve croon turiency lances oda swoon
•.lo.
•01
I . 22 51
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002020
EFTA_000 15494
EFTA00166246
Deutsche Bank 0
Transaction Details
Doc•ots 1. 2018 to Doortutiii 31.2016...
EFTA00257690.pdf
...Show
Form 1583 December 2004
(Page 1 of 2)
(7530.01-000-9365)
EFTA00257752
Mailbox Service Agreement
Customer Information
Center Number:
5768
Name:
ghislaine maxwell
Company:
Address: 139 a Charles st
City:
boston
State: MA
ZIP
02114
Business Telephone:
Home Telephone:
Fax:
Mobile Telephone:
E-mail Address:
Text Messaging ID...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00247131.pdf
...The individual identified in Exhibit A
is "Employee-2" is
, a Target Subject of this investigation.
9.
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...
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00149162.pdf
...Bloomberg (11/19, Parker,
4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M),
EFTA00149182
and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M)
websites are among the other outlets covering the...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA01262965.pdf
...The individual identified in Exhibit A
as "Employee-2" is
a Target Subject of this investigation.
9.
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...
EFTA00077515.pdf
...Another
longtime prisons official, Thomas Kane, who held multiple senior roles at the agency before his departure in
2018, will return as the bureau's No. 2 official, Mr. Barr said.
Mr. Hurwitz will return to his previous role working in prisoner re-entry, where Mr. Barr said he would...
EFTA00092932.pdf
...Another
longtime prisons official, Thomas Kane, who held multiple senior roles at the agency before his departure in
2018, will return as the bureau's No. 2 official, Mr. Barr said.
Mr. Hurwitz will return to his previous role working in prisoner re-entry, where Mr. Barr said he would...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
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