2,267 results for "April 5 2018"
Page 86 of 91
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00057410.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00057603
"Half a block behind Manhattan's federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00089576.pdf
...it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE CONSPIRACY
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, April 28, 2020...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00148687.pdf
...million worth of
supplies to the US in April, followed by the US sending about $5.6 million to Russia over the
following two months." These Russian ventilators "were received by Federal Emergency
Management Agency officials in New York on April 1 and divided up between hospitals there and
in...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT
- .tit c_ t rzhiss--nctfmci\li
Pic-- rk1/4)‘-rt
Me et -co ea.c,1 .1 \,'t Cr
tree,
Fraser Ellis MP
5 Ci&il %SS t
-SC e
Member For Narun ga
rC-
5,
7
dential
Fraser Ellis...
EFTA00067620.pdf
...One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn. In a separate announcement, NYCHA said it closed on contracts with private
developers to provide more than $370 million in major repairs and renovations for 2...
EFTA00136851.pdf
...million
worth of supplies to the US in April, followed by the US sending about $5.6 million to Russia over the following
two months." These Russian ventilators "were received by Federal Emergency Management Agency officials in
New York on April 1 and divided up between hospitals there and in...
EFTA00162695.pdf
...We think you'll like this newsletter
Check out The 5-Minute Fix for a weekday afternoon cheat
sheet on the biggest story in politics — that can be read in 5
minutes or less. Sign up
laThe Washingtoi,
EFTA00162714
Manage my email newsletters and alerts I Unsubscribe from The Daily...
EFTA00123801.pdf
...as long as it is received by 5 p.m.
local time at our processing center. You must send the bottom portion of this
statement and your check to the payment address on the front of this statement.
Please allow at least seven (7) business days for mall delivery. Mated...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00147306.pdf
...Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds
Marines Arrested For Human Smuggling - 5 minutes, 5 seconds
Democrats-Mueller's Testimony - 4 minutes, 30 seconds
Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Senate Intelligence Cmte-Russian...
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA00110557.pdf
...A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the...
EFTA00040941.pdf
...Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes.
Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation,
where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy
exists regarding when he was...
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect...
EFTA00089677.pdf
...is the least restrictive means of protecting the
5
EFTA00089702
atase11220"app001324.43 aDootgreentI2 FFFileith0V02/20 FEtggiE26 of Z3
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Cupp. 'id 477. 490 (S.D.N.Y. 2018)
(granting partial closure of courtroom to protect identity...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith