2,149 results for "April 8 2018"
Page 85 of 86
EFTA00153059.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00076712.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00701832.pdf
...So
before you utter another word to another person, memorize this list of the 8
key elements of highly effective speech:
1. Gentle eye contact
2. Kind facial expression
3. Warm tone of voice
4. Expressive hand and body gestures
5. Relaxed disposition
6. Slow speech rate
7. Brevity
8...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00124206.pdf
...78
Deposits and Additions
8.254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09...
EFTA00145666.pdf
...JURISDICTION, VENUE, AND RELATED CASE
8.
This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00104291.pdf
...EFTA00104297
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 8 of 48
FACTUAL ALLEGATIONS
A. The Conduct of the "Epstein Enterprise" in the Virgin Islands
37.
Epstein and his...
EFTA00104216.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA00086802.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00088802.pdf
...3 at 8). For instance, the defense criticizes Dr.
for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs
"half the time" or "two-thirds of the time." (Id. at 7; see id. at 8 (quoting Raymond, 700 F. Supp.
2d at 148-49)). That is...
EFTA00150739.pdf
...WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray Warns Of Chinese Hacking, Espionage Threats Against American Companies.
PROTESTS
• US Charges Seven Protesters In Portland, Oregon.
• Black Americans Report Hate Crimes, Violence In Wake Of Floyd Protests.
• Crowley Says Trump's...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00135667.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00150422.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00074599.pdf
...Yet they
refuse to decide whether the subsection (a)(5) and (8) rights
apply "pre-charge." If the CVRA grants the victims rights that
do attach pre-charge—as the plain language of § 377I(a)(5)
and (a)(8) suggests—that would also support Judge Branch's
conclusion that § 377I...
EFTA00150335.pdf
...OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
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...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00160570.pdf
...EFTA00160572
Border Patrol unit apprehended Cavalcante in a wooded area at approximately 8 a.m. local time on Wednesday.
Despite resistance from Cavalcante, officers successfully took him into custody. The reports mention that the
convicted murderer had been on the run since Aug. 31, when he broke out of the...
EFTA00074744.pdf
...On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever situated" was bequeathed to the acting Trustees of The 1953 Trust.
On November 14, 2019, the Executors...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
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