1,835 results for "March 5 2018"
Page 72 of 74
EFTA00086802.pdf
...a. $56.5 million in cash;
EFTA00086803
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00138265.pdf
...Thanks
(USMS)" (
> 11/5/2019 7:10 PM >> >
On Nov 5, 2019, at 7:07 PM,
Hi
M
,
> wrote:
I have forwarded your request to the legal department for a response. I'll get back to you in
the morning.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
A...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00104291.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104294
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein...
EFTA00163802.pdf
...confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington motel.
According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The article noted that the case was investigated...
EFTA00150469.pdf
...Coronavirus - 11 minutes, 30 seconds
John Lewis Tribute - 8 minutes, 35 seconds
Texas-Hurricane - 5 minutes, 55 seconds
Violent Protests - 5 minutes, 25 seconds
Election 2020 - 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
EFTA00074599.pdf
...Subsection (d)(5)
provides that "[a] victim may make a motion to re-open a
plea or sentence," which makes sense only in the context of a
criminal proceeding. Id. § 377I(d)(5). So the dissents treat the
word "motion" as if it is a linguistic chameleon that changes
its...
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00148128.pdf
...EFTA00148130
Norah O'Donnell said on the CBS Evening NewsVi (12/7, story 5, 1:45, 4.74M) that with "more
states certifying their results, there are questions tonight about the future of the President's
legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of...
EFTA00135832.pdf
...Norah O'Donnell said on the CBS Evening News
(12/7, story 5, 1:45, 4.74M) that with "more
states certifying their results, there are questions tonight about the future of the President's legal
fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State...
EFTA00148398.pdf
...As an example, he said 100 members of a neo-Nazi
group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their
motto, `Conquer or Die; makes their ideology clear, he said. Another catch-phrase, `Blood and
Soil,' is aimed at making America a white...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00148727.pdf
...at least 18 months and
forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed
in the U.S. District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that...
EFTA00163398.pdf
...We will continue to leverage every tool
and resource at our disposal to track down child predators and ensure they face justice." WKRG (CBS-5) (05/07,
O'Donnell) reported that three Alabama men, James Eugene Dees, Zachary Ray Norris, and Jason WC Jones, were
among those arrested for various...
EFTA00074744.pdf
...a. $56.5 million in cash;
EFTA00074773
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00314299.pdf
...3.5(a). When appropriate, the Capital Account of each
Partner also shall be adjusted as provided in Sec. 3.5(b). At the appropriate time, the Capital
Account of each Limited Partner that is a foreign individual, foreign corporation, foreign
Partnership or other foreign entity (a "Non-U.S...
EFTA00633220.pdf
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00137401.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
North O'Donnell said on the CBS Evening News
(11/30, 6:39...
EFTA00150555.pdf
...All three broadcast networks led their
Monday evening newscasts with coverage of the continuing rise in new coronavirus cases as the
total US case count neared 3.5 million and deaths topped 138,000. On ABC World News Tonight
Vi (7/13, lead story, 5:35, 7.52M), David Muir...
EFTA00150782.pdf
...And the cost
of inaction keeps mounting." While The Hill (8/9, Frazin, 5.69M) reports "environmentalists and
their allies on Capitol Hill are seizing on a new United Nations (U.N.) report on greenhouse gas
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday...
EFTA00145666.pdf
...In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at a Russian bank, and asking for an explanation of the
purpose of the wire transactions and Epstein's relationship with the counterparties."5
82.
JP Morgan's...
EFTA00135712.pdf
...Presidential Debate - 13 minutes, 15 seconds
Wildfires - 5 minutes, 5 seconds
Second Debate Changes - 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs;
Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
EFTA00148896.pdf
...Presidential Debate - 13 minutes, 15 seconds
Wildfires - 5 minutes, 5 seconds
Second Debate Changes - 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs;
Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
EFTA00136104.pdf
...Coronavirus — 11 minutes, 30 seconds
John Lewis Tribute — 8 minutes, 35 seconds
Texas-Hurricane — 5 minutes, 55 seconds
Violent Protests — 5 minutes, 25 seconds
Election 2020 — 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
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