2,267 results for "April 5 2018"
Page 87 of 91
EFTA00139235.pdf
...Section 5: There is no documentation to substantiate that a Lieutenant facilitated two
telephone calls to Mr. Epstein. However, there is documented evidence that Unit
Mana ernrovided a call to Mr. Epstein on July 30. 2019, at 5:15 p.m.. to a
. friend, on a monitored telephone/speaker phone...
EFTA00135998.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...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00160532.pdf
...According to the article, Teixeira, a 21-year-old
EFTA00160537
IT professional from North Dighton, Massachusetts, has been in jail since his April arrest after FBI agents traced to
him photos of classified documents posted online; he is accused of abusing his top-secret clearance to share U.S.
intelligence...
EFTA00160882.pdf
...According to the article,
Brice's body was found in the woods on April 5 with multiple gunshot wounds in the head, and Smith's vehicle was
discovered a mile away engulfed in flames.
FBI Investigates an Ohio Man Accused of Money Laundering Through Hard Rock Casino
EFTA00160889
WLWT (NBC...
EFTA00147473.pdf
...Grooms "was charged in February
with a misdemeanor civil rights violation for depriving the man of his constitutional rights
against unreasonable seizure." According to the Post-Dispatch, "The incident occurred on May 5,
2018, charges say," and "there was little other information in charging documents," but "a
person with knowledge...
EFTA00135591.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...
EFTA00110479.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...
EFTA00110543.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...
EFTA00239188.pdf
...Percentage of
NAV
First Annual
Withdrawal
Period
I/20a'
(5.00%)
1/1O
(approx. 5.26%)
I/18'''
(approx. 5.56%)
I/17th
(approx. 5.88%)
Second Annual
Withdrawal
Period
1/16th
(6.25%)
1/15th
(approx. 6.67%)
1/14th
(approx. 7.14%)
1/13th
(approx. 7.69°4...
EFTA00309111.pdf
...Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L
6.
Addresc
6.
Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00149760.pdf
...The Washington Post (4/25, 10.52M) criticizes the US and other regional actors for the lack of
action over Nicaragua, which has been suffering from a series of political crises since April
2018. While Nicaraguan democracy activists have fought and protested against President Daniel
Ortega's "dictatorial rule," the...
EFTA00160901.pdf
...Carrington was sentenced to 17.5 years in prison and three years of
supervised release following the completion of her prison sentence. The man has also pleaded guilty in connection
to the case and had not received a sentence yet.
Ohio Man Accused of Kidnapping 5-Year-Old Wanted to...
EFTA00139151.pdf
...Correctional Services
Manual requires accurate and complete information on the BP-A0292.
,
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;
5
SDNY_00017636...
EFTA00085225.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00090494.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00092755.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00092886.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00103238.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00103273.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00103308.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00103343.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00104652.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
EFTA00105663.pdf
...2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview...
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