2,267 results for "April 5 2018"
Page 88 of 91
EFTA00154640.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...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00123213.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...
EFTA00148281.pdf
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported
Nelson "pointed to other videos, the body cameras worn by the officers which he said will show
the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango,
20...
EFTA00039367.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...
EFTA00605232.pdf
...The -5 model was certified in 1982, and a decade later, an engine utilizing the
TFE731-5 power section and a TFE731-3 fan was built and designated the TFE731-4,
intended to power the Cessna Citation 650 and 750 series aircraft.
The latest TFE731-50R, has 70 improvements to...
EFTA00149214.pdf
...INTERNATIONAL NEWS
• Putin Touts Russia's Vaccine As Safe And Effective.
• Germany Pauses Reopening As Cases Rise.
• France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
• Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
• One-Third Of Schoolchildren Globally Lack...
EFTA00137183.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 Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00148864.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."
Norah O'Donnell said on the CBS Evening NewsVi (11/30, 6:39 p.m. ET, story 3, 4.67M...
EFTA00162630.pdf
...Presented by Partnership for America's Health Care Future
i.Jame By James Hohmann
5
I with Mariana Alfaro
Hohma !
Email
Charles Koch congratulates Biden and says he
wants to work together on `as many issues as
possible'
Billionaire industrialist Charles Koch expressed hope that President-elect
Joe Biden and...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00160254.pdf
...Chief Diversity Officer, from April 2021 to April
2023. As Chief Diversity Officer, McMillion directed the FBI's Office of Diversity and Inclusion. The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00149640.pdf
...5 commissioner,
Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in
south King County, more than a year after the KING 5 Investigators first exposed the alleged
wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00162651.pdf
...To assess
the landscape of student health services at roughly 1,700 four-year
residential campuses, The Post interviewed more than 200 students,
parents and health officials and examined thousands of pages of medical
records and court documents and 5,500 reviews of student health centers
posted on Google," Jenn...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00151384.pdf
...Interest Only Period Adjustable Rate Rider
Index - Rate Caps - Ten Year Interest Only Period)
This Adjustable Rate Rider is made this
Fourteenth
day of
April, 2018
. and is
incorporated into and shall be deemed to amend and supplement the Mortgage, Deed of Trust, or
Security Deed (the "Security Instrument') of...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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 Devices.
56.
Based on my...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 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 Devices.
56.
Based on my...
EFTA00172546.pdf
...a 5 C.F.R. § 2635.101(a).
g 5 C.F.R. § 2635.705(a); see also 5 C.F.R. § 2635.101(b)(5).
70 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a).
7
Limited Official Use Only—Not...
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