1,715 results for "June 7 2018"

Page 67 of 69
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...about 2018, they filled out forms in which they were required to provide personal information, including marital status. On those forms, which the Government has attached hereto as Exhibit B, both the defendant and her spouse listed their marital status as "single." (See Ex. B at 6, 7). It is...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The New York Post (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother's Day last year, has been charged with first-degree murder." Barry Morphew was arrested "and...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...The New York Post (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother's Day last year, has been charged with first-degree murder." Barry Morphew was arrested "and...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...COVID-Thanksgiving — 9 minutes, 0 seconds COVID Surge — 7 minutes, 55 seconds Presidential Transition — 7 minutes, 50 seconds EFTA00137291 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...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...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...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...The ACLU making a stunning accusation, saying they've been unable to reach the parents of 545 migrant children taken from their families at the border before June of 2018." The Department of Homeland Security refuted "the accusations" on Wednesday "in a statement, saying they tried to reunify many families...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on a charge of soliciting prostitution from a...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 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 NewsDeslc, a media monitoring and analytics service provided by LexisNexis. 18...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...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...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...On ABC World News Tonight (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...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Applicable Law, Regulations, and BOP Policies 7 A. Standards of Conduct 7 B. False Statements and Lack of Candor 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8 1. Special Housing Units 8 2. Inmate Accountability 9 3. Psychological Screening 10 4. Suicide Response 11 5. Inmate...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Bomb Threats Received at Montana Schools, Investigation Continues KBZK (CBS-7) (01/17, McDonald) reported that a threatening email was reportedly sent to several schools across Montana, including Bozeman, claiming that bombs were planted in schools. According to the article, Bozeman School District Superintendent Casey Bertram wrote in a press...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...The town of some 7,000 people was apparently subjected to concerted attack by Syrian military forces (including helicopters, artillery, and tanks) and then sacked, in the medieval sense, by shabbiha irregulars. The action is consistent with tactics the regime routinely employs in its offensive operations. That this kind of...

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