2,318 results for "June 1 2018"
Page 90 of 93
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00149800.pdf
...any immediate impact on the
ban, which in March was extended through the end of June."
EFTA00149819
Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium
through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the
plaintiffs...
EFTA00135911.pdf
...any immediate impact on the ban,
which in March was extended through the end of June."
Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium
through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the
plaintiffs, who...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
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...
EFTA00597681.pdf
...BFP made a capital commitment of $1.3 million to Curation
Media.
With an initial closing in late March 2015, BFP made its first contribution
of $650,000.
The remaining capital commitment of $650,000 was contributed in
June and July 2015.
Curation Media's purpose is to create, own...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00145666.pdf
...2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case 1:22-cv...
EFTA00135667.pdf
...about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal
investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion
bailout...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00149162.pdf
...Sittenfeld was no
longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said,
referencing the proposed real estate project. FBI agents disguised as developers gave Sittenfeld
the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer (11/19, Knight, 223K) reports...
EFTA00150422.pdf
...about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are
the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00247131.pdf
...EPSTEIN also encouraged and enticed Minor Victim-1
to recruit other girls to engage in paid sex acts, which she
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
Victim-1 answered truthfully.
c.
In or about 2004, Employee-1, located in the
Southern District of New...
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00137401.pdf
...TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Former CISA Director Defends Election Integrity In "60 Minutes" Interview.
Counter-Terrorism
• Texas Man Sentenced For Federal Reserve Bomb Threat.
• Two Washington Women Charged With Train Track Interference.
• Co-Conspirator In Minnesota Terrorism Case...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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W 100
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4. 4
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EFTA00148539.pdf
...The ACLU making a stunning accusation, saying they've been unable to reach the
parents of 545 migrant children taken from their families at the border before June of 2018."
The Department of Homeland Security refuted "the accusations" on Wednesday "in a
statement, saying they tried to reunify many families...
EFTA00074599.pdf
...2
From June 2005 to June 2009, Acosta was the U.S. Attorney for the Southern District of Florida.
3
At that time, the State of Florida had already charged Epstein with one count of solicitation of prostitution.
4
The Agreement listed the following federal crimes: (1) using and conspiring...
EFTA00039025.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
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