1,835 results for "March 5 2018"
Page 67 of 74
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00135867.pdf
...The Hill (4/17, Castronuovo, 5.69M) reports, "Hundreds of protesters marched throughout
Washington, D.C., on Friday evening, with some engaging in clashes with police, calling for an end
to police brutality following a series of fatal shootings and as the end of former Minneapolis police
officer Derek Chauvin...
EFTA00150636.pdf
...The Hill (4/17, Castronuovo, 5.69M) reports, "Hundreds of protesters marched throughout
Washington, D.C., on Friday evening, with some engaging in clashes with police, calling for an
end to police brutality following a series of fatal shootings and as the end of former Minneapolis
police officer Derek Chauvin...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00141893.pdf
...It says,
24
"On March 12, 2020,
," it says
25
your date of birth and telephone number, "was
EFTA00141947
LIMITED OFFICIAL USE
1
interviewed by Assistant United States
2
Attorney,
(Phonetic Sp.
3
*00:32:42), Task Force Officer Detective
4
(Phonetic Sp. *00:32:45), and
5
Special Agent...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just
climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big
cities, small towns, and entire states are overwhelmed by the crushing wave of new...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00063517.pdf
...Ill:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/!
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM Good verbal count
5...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00136558.pdf
...one week after hundreds of
people gathered at Central Park and marched through the streets to decry the killing of George Floyd and to
protest police brutality. The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets...
EFTA00150682.pdf
...Chicago (7/11, 252K) reported that suspect "is approximately 50 years old, 5-
foot 6-inches tall to 5-foot 8-inches tall and weighs approximately 150 to 160 lbs."
Five Connecticut Men Charged In Connection To 2018 Murder.
The Stamford (CT) Advocate (7/11, 170K) reported Henry Floy, Shakale...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00039665.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00126362.pdf
...In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for the entire building."
8
MR.
:
Well, yeah. There was a
9
little bit missing there because, yeah, I
10
entered on duty, and I started my career in
11
Florence. However...
EFTA00111830.pdf
...E-5.
4
MR.
E-5. All right. When
5 was your Enter on Duty date with the Bureau of
6 Prisons?
7
8
9
10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
12
MR.
: I believe it was March of
13 2006.
14...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00263676.pdf
...Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar...
EFTA00070837.pdf
...As set forth below, the Government objects that some of these
opinions (paragraphs 1, 2, 5(b), and 6) are commonsense principles within the ken of the jury;
some (paragraphs 5(a) and 5(b)) invade the province of the jury in assessing witness credibility
26
EFTA00070866
and demeanor; some...
EFTA00083198.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00102702.pdf
...EPSTEIN FOUNDATION
NVNYORKNMNYORK10=
TELEPHONE (212)750-9790
T ELEFAX (212p71 -8042
March 11, 1992
Mr. Dean Boal, President
INTERLOCHEN CENTER FOR THE ARTS
Interlochen, Michigan 49643
Dear Mr. Boal:
I have enclosed a check in the amount of $5,000.00 for The
Interlochen Center for the Arts, in furtherance...
EFTA00065675.pdf
...Article 225-5 of the French Criminal Code defines the crime of "proxerretisme" as "the
fact, by anyone, in any manner whatsoever: I° To aid, assist or protect the prostitution
17 Soering v United Kingdom, 07/07/1989, Application No. 14038/88; Cass. Crim., 26 March 2019, No. 19-81731...
EFTA00305533.pdf
...II March 2018 18:09:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00154443.pdf
...Article 225-5 of the French Criminal Code defines the crime of "proxerretisme" as "the
fact, by anyone, in any manner whatsoever: I° To aid, assist or protect the prostitution
17 Soering v United Kingdom, 07/07/1989, Application No. 14038/88; Cass. Crim., 26 March 2019, No. 19-81731...
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