1,862 results for "June 4 2018"
Page 71 of 75
EFTA00137138.pdf
...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...
EFTA00102702.pdf
...President's Club Packet
Membership Roster
i
CONFIDENTIAL
INT 000251
EFTA00102952
June 17, 1993
Mr. Jeffrey E. Epstein
#4 Fl
New York, NY 10022-6830
Dear Jeff:
Welcome to The President's Club of Interlochen!
I am so pleased that you have become members of this
special group of individuals...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00072364.pdf
...Tuesday, 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...
EFTA00156682.pdf
...3502-006
Page 4 of 11
EFTA_00001344
EFTA00156685
Lisa Marie Rocchio, Ph.D. 5
Rocchio. L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting...
EFTA00137183.pdf
...also threatens to complicate a legal apparatus
that has been in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of
legal defeats...
EFTA00135998.pdf
...The CBS Evening News (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising in" Florida's "nursing homes: up
153% among residents and 126% for staff since June," and Gov. Ron DeSantis (R) "touted the state's COVID...
EFTA00136050.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...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00160751.pdf
...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...
EFTA00136939.pdf
...General Louis DeJoy initiated or accelerated after he took office in June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening News (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing wildfires could...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00163736.pdf
...his failure to have filed taxes for 2017 and 2018. The article
noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to
resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00172546.pdf
...Tiered Structure of SHU (2-Dimensional)
Upper Tiers
Figure 4.4: Tiered Structure of SHU (3-Dimensional)
25
Limited Official Use Only—Not for Public Release
EFTA00172578
Limited Official Use Only—Not for Public Release
Figure 4.5: Stairways Leading to SHU Upper and Lower Tiers
Ill.
Epstein's Initial...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00261898.pdf
...In 2018 i obtained a publishing contract of my first novel with Austin Macauley Publishers, London and
continued to develop and write 2 more novels / books to be included and published as part of a 4 part series
EFTA00261899
Ofthe book series, the second book under contract with the same...
EFTA00169634.pdf
...to
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EFTA00137401.pdf
...ET, story 3, 4.67M), "President Trump is launching more false charges of ballot fraud in states where he lost. But
now some in his party worry the President's attacks could cost him votes in Georgia where two runoffs will
decide which party controls the US Senate." CBS' Paula...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00094159.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00094263.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
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