2,322 results for "April 11 2018"

Page 91 of 93
EFTA00161070.pdf
OCR Confidence: 85%  •  1215.1 KB
...Courthouse News (11/1, Rodgers, 2K) reports a federal judge on Thursday "dismissed a lawsuit against former special counsel Robert Mueller, rejecting a conspiracy theorist's claim that Mueller pressured him to commit perjury during the investigation into Russian interference in the 2016 election." Jerome Corsi claimed Mueller "wanted him...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...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 diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to clarify...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...The Evidence Contained in the Government's October 11, 2021 Letter is Admissible On October 11, 2021, the Government notified the defense of certain evidence it may offer at trial. In particular, the letter addressed and the expected testimony of one potential witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...National Center for Prosecution of Child Abuse Update, 14(11). Retrieved from http://www.ndaa-apriorg/publications/ newsletters/update_volume_14_number 11_2001.html Budin, I. E., & Johnson, C. F. (1989). Sexual abuse prevention: Offenders' attitudes about their efficacy. Child Abuse & Neglect, 13, 77-87. Burgess, A. W., & Holmstrom...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...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...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...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...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...Virgin Islands at least on or about April 19 2017.08.02 CONFIDENTIAL SDNY_GM_00000372 EFTA_00114456 EFTA01263042 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...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...HK0000043510 Share price performance and trading volume 11 10 • 9 8 .2 co 6 is 7 5 4 F I 11.1 11 di .••••• hirr—net 14 ILIn . . 1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...Biden's lead dropped from 12,670 to 11,779." The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a wall of...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...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...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...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...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Tue, 08 Dec 2020 11:24:57 +0000 c Importan e: Normal News Briefing Tuesday, December Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Other FBI News • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. Other Washington News • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...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...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Biden's lead dropped from 12,670 to 11,779." The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a wall of opposition from an unlikely source: Republican state officials and GOP-appointed judges who have loudly rejected his...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...He faces up to 10 years in prison, a fine of up to $250,000, and three years of supervised release under the plea agreement signed on August 11. The article noted that while Diaz made explicit threats toward officials and buildings, prosecutors confirmed he did not possess any explosives...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...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
OCR Confidence: 85%  •  4126.9 KB
...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...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein had sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018. A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a proposal to establish a compensation fund for...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...As recent as 2018, air traffic controllers and other airport personnel reported seeing Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and 18 years. 52. Upon information and belief, based on Epstein's pattern of trafficking and sexually abusing young...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Asia Times The murder of Yasser Arafat Sami Moubayed Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age of 75 on November 11, 2004, the causes of his sudden collapse and death at a Paris hospital were registered as "unknown". This was strange - to say the...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Georgia Sun (3/29, Chandler) reports four inmates at two Georgia prisons and an outside accomplice "are facing federal charges stemming from a scheme to smuggle narcotics into Hays State Prison by bribing a corrections officer, FBI officials say." For several months in 2018, the defendants allegedly smuggled methamphetamine, cocaine...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial complex that was processing uranium for...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The New York Times (8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman Douglas High School in Parkland, Florida, "the massacre's young survivors converted their outrage into political organizing." However, since then "Congress passed no gun legislation," and EFTA00149972 "now, with the...

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