1,862 results for "June 4 2018"
Page 67 of 75
EFTA00149640.pdf
...Donnell, 4.21M), Charlie
D'Agata "got exclusive access inside the lab" at Oxford University where AstraZeneca's vaccine
is being developed and tested.
Experts Credit Restrictions With Decreasing Number Of Cases.
The New York Times (8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in
June and...
EFTA00136474.pdf
...in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes'
lawyers in June." Hayes "was among four men indicted last year on...
EFTA00124344.pdf
...0998 CA Card
4.17
120.90
07/03
Card Purchase
07/03 liher 'Tap 800-592-8995 CA Card
4.20
114.70
a•=t
07/03
Card Purchase
07+03 War grip 800-S9249M CA Card
101.48
-1822
Ending Balance
$101.48
June ea. 200 through Adl...
EFTA00181807.pdf
...In fact, Plaintiffs universally
agreed at the June 12, 2009 hearing on Defendant's Motion to Stay that regular discovery could
proceed. See Composite Exhibit "4" at pages 26-30 & 33-34. For instance, the court asked
Plaintiffs' attorneys the following questions:
The Court: [) So again, I just want to...
EFTA00110002.pdf
...I know that there were cameras
25
that were installed after, and afterward, but
EFTA00110141
LIMITED OFFICIAL USE
141
1
again, I don't know when those cameras arrived
2
because I didn't work there in 2018.
3
MR.
: Sure. Sure.
4
MS.
: No.
5
MR.
: But I guess...
EFTA00127205.pdf
...So, who should have made
2
sure that that new system was installed? That
3
had been on site, all the way back to October
4
2018.
5
MS.
: It's multi-layered. And when
6
it's a multi -. This is multi-layered. Because
7
if you are saying...
EFTA00149018.pdf
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries
"would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence
officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson
Dean Boyd said, "Our assessments...
EFTA00150469.pdf
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA00075024.pdf
...7
EFTA00075034
casqamgc626liagtoionenbarfieRigno4helffieka3026asiab 423dt 24
235-4 at 122, 126, 134, 138
249-4 at 4, 5
249-13 at 2
Finally, Docket Entry 152 summarizes publicly available statements. Page 6 summarizes
(1) Doe 1's statements to law enforcement in a report that is already entirely public and (2...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00089677.pdf
...2
EFTA00089681
Case 1:20-mj-00132-AJ Document 4 Filed 07/09/20 Page 4 of N
4.
Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including...
EFTA00268891.pdf
...4- A_LA.
(1,111Vil
Date
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25/03/21
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EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00136157.pdf
...Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the
House this week "is set to consider a $1.4 trillion, seven-bill spending package (H...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00148128.pdf
...1.3 million and counting." Bloomberg
(12/7, 4.73M) says California "reported 24,735 new cases Monday, a day after shattering
records with more than 30,000 daily infections."
The Los Angeles Times (12/7, 4.64M) reports hospitals in the state are "contending with
an unprecedented wave of...
EFTA00135832.pdf
...1.3 million and counting." innomberg (12/7, 4.73M) says
California "reported 24,735 new cases Monday, a day after shattering records with more than
30,000 daily infections."
The Los Angeles Times (12/7, 4.64M) reports hospitals in the state are "contending with an
unprecedented wave of...
EFTA00088802.pdf
...The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20 photos.
The Government asked Minor Victim-4 to review each photograph in the book and to indicate
whether she recognized anyone...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00056410.pdf
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Ask the Files
EFTA02395490.pdf
...Agent network
Heilongjiang .4)
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(.4) Gansu
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anghai
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Yunnan .4)
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EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA02731039.pdf
...4 One additional individual who did speak to us, Victim-4, stated that when she was approximately
17 years old, a friend brought her to Epstein's house to perform a massage for S200. During the
massage, Epstein attempted to touch Victim-4's buttocks. She told him not to...
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