1,768 results for "June 11 2018"

Page 71 of 71
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...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...The article noted that the budget seeks to bolster federal law enforcement, requesting $11.3 billion for the FBI to help the agency carry out its complex mission. The funding would go toward a multitude of serious and evolving threats, including terrorism, espionage, and cyber threats. FBI Informant Testifies for...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...False, misleading, or inaccurate statements about information 001124260Po0 NEW YORK-She Farnly-fawfs 40•Witeddie Mac UNIFORM INSTRUMWIT WITH MFRS 14;ot:7i ",=11:e'rst.,". CRON* 3.7.101.06 VS Foun 1033 1101 WAIMAINVIO4061.°° POOP 10 of 21 EFTA00151396 Important to Lender would include a misrepresentation of my...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
...Keepers founder Stewart Rhodes actions during the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AP (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Sunday, 11 February 2024 at 17:23. wrote: Jens Stoltenberg, I suggest you wash your fucking God mouth out!!! https://Www.theguardian.com/world/2024ffeb/11/nato-chief-jens-stoltenberg- promises-forceful-response-to-attack-as-trump-remarks-dismissed I suggest you pick up the phone IMMEDIATELY with PRESIDENT...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...EFTA00135713 • Michigan Man Facing Hate Crimes Charges. • US Marshals Operation Rescues 11 Missing Children In Louisiana. • Tennessee Minor Charged With Sexploitation Charges. • Convicted Sex Trafficker Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...Wed, 27 Jan 2021 11:29:22 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS CAPITOL VIOLENCE NEWS • Capitol Hill...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Memphis, TN (9...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...CMS — June 2013 STRICTLY CONFIDENTIAL 11 DRAFT - Jeffery Epstein EFTA00617650 programs-is crowding out other state and national priorities, including education, social security, national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring of workers and add upward pressure on the prices of goods and services...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Sununary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund II-11 The Fund's Management. Structure and Operations II-46 The Fund's...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the risk that the Fund will not achieve its investment objectives...

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