2,267 results for "April 5 2018"
Page 89 of 91
EFTA00153059.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...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00150597.pdf
...But it is still failing to quickly transfer the minors to the shelters, which are supposed to
come with education programming and recreational space, unlike the sites managed by the
Border Patrol."
NBC Nightly NewsVi (3/30, story 5, 1:45, 5.62M) reported, "Border Patrol's acting
executive officer...
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
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
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...
EFTA00136518.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...
EFTA00136558.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...
EFTA00135712.pdf
...billion." The budget request for "fiscal year 2021, about 5.49 trillion yen, is a
3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current fiscal year."
Japan's fiscal year begins in April. The request states, "In order to realize cross-domain...
EFTA00148896.pdf
...billion." The budget request for "fiscal year 2021, about 5.49 trillion
yen, is a 3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current
fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross-
domain...
EFTA00148034.pdf
...The IG for tax administration
indicated a landmark 2018 Supreme Court case might complicate that ability to track suspects
through location data without a warrant. The report recommended stricter controls on data
usage.
The Hill (2/22, Rodrigo, 5.69M) reports that, according to a new Treasury Department
watchdog report...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00088759.pdf
...V. (2018). The evolution of grooming: Concept and term. Journal of
Interpersonal Violence, 33, 5-16.
EFTA00088787
36
Journal of Interpersonal Violence 33(l)
Laming, K. V., & Dietz, P. (2014). Acquaintance molestation and youth-serv-
ing organizations. Journal of Interpersonal Violence, 29, 2815-2838. doi:
10.1177/0886260514532360
Lewis, M...
EFTA00039025.pdf
...Background
5
I.
Significant Entities and Individuals
5
IL
Methodology
6
III.
Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
Chapter 3: Timeline of Key Events
14...
EFTA00137043.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...
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...
EFTA00074744.pdf
...Epstein
GVI' s Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Sain► James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00088802.pdf
...34 (2018)
The concepts of attachment and grooming encompass a variety of established techniques,
including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual
desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the
victim; and (5) engaging...
EFTA00149966.pdf
...expand mail-in voting," and
"argued in April that mail-in voting `doesn't work out well for Republicans." The President "has
repeatedly claimed the ballot-casting practice results in widespread incidents of voter fraud."
ABC World News TonightVi (8/3, story 5, 0:35, Scott, 7.08M) recounted that...
EFTA00148081.pdf
...The
Hill (1/26, Gstalter, 5.69M) reports in its "Blog Briefing Room" blog that Hector Emmanuel
Vargas Santos of New Jersey "was charged with four federal counts accusing him of unlawfully
and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds,
"The FBI received...
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...
EFTA00124206.pdf
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