1,862 results for "June 4 2018"
Page 68 of 75
EFTA00079746.pdf
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00147306.pdf
...2017 as a separate federal corruption case was pending against him that ended in May
2018 with his acquittal."
FBI Reportedly Probing Online Reputation Management Firms.
The CBS Evening NewsVi (7/25, story 9, 4:10, O'Donnell, 251K) reported, "Tonight, a CBS
News investigation has captured the attention of...
EFTA00085709.pdf
...to 4,211 cases involving 4,458 defendants.5 In addition, through
its Office of Justice Programs, the Department funds 61 coordinated task forces to
fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9 million; in FY 2018 the funding...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00106039.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00123213.pdf
...on June 6, 2019. Three staff assigned to the i rd Ollarter
Roster
attend or rec. ;ye the SHII Training: Officer
Officer,
and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00040941.pdf
...on June 6, 2019. Three staff assigned to
"I
Roster in S U did n attend or re
•
*ning: Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00039367.pdf
...was conducted on June 6, 2019. Three staff assigned to
rd
Roster '
attend or receive the S1411 Training: Officer
Officer
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13...
EFTA00135591.pdf
...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 for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June...
EFTA00267442.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267587.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage I and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00072751.pdf
...Tuesda June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00148398.pdf
...who has served in the deputy director position since 2018."
Ware, as well as Valerie Boyd, another DHS official, "were forced to resign due to pressure from
the White House," according to reporting by CNN.
Politico (11/12, Geller, Bertrand, 4.29M) reports that CISA "has been at the forefront...
EFTA00136262.pdf
...The administration has repeatedly
invoked the program to argue Trump is imposing law and order."
The New York Post
EFTA00136104.pdf
...Bloomberg june-amid-outbreak?smd—premium> (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the
death toll for about two-thirds of the country by 55% between mid...
EFTA00063517.pdf
...bilda
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Tie
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Norna*
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Coboctli
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SH0ULD RE AltURETELY a:motmenn HOSPITAL STASE.
watt:Ikle lem mottoa:omsatte tla decollant Mein trensperted to tie ~cal ExteCnive Dttica.
Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN...
EFTA00601702.pdf
...June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these filings, at no cost, by writing to or telephoning us at the following address:
Office of the Secretary
JPMorgan Chase & Co.
270 Park Avenue...
EFTA00157057.pdf
...4/2020 - 4/2022
DISSERTATION AND THESIS
Rocchio, L. M. (1995). The pursuit of beauty through thinness and the impact of advertising on college
women's attitudes. Doctoral dissertation, University of RI, Kingston, RI.
Rocchio, L. M. (1993). Moral reasoning related to gender and dilemma content. Master's thesis, University...
EFTA00101221.pdf
...A silver iPad model A1567 bearing serial number dmpq125ng5ypy, which was
recovered from a desk in the main residence ("Subject Device-4");
e. A silver iPad model A1567 bearing serial number dmpql1rrng5y, which was
recovered from a desk in the main residence ("Subject Device-5");
f. A silver Mac desktop...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00172826.pdf
...Page 4 of 14
2020-01.2300:02:57 (GMT)
12129373904 From: Julia Greenberg
3.
All records pertaining to or referencing Portsmouth, Ohio Attorney Michael
Mearan. Also include records pertaining to or referencing William Marshall or Mark Eubanks.
4.
All records in any informant file in chronological sequence, commencing with...
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