2,473 results for "March 7 2018"
Page 93 of 99
EFTA00064194.pdf
...It says,
25 "On March 12, 2020,
," it says
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your date of birth and telephone number, "was
interviewed b Assistant United States
Attorney,
(Phonetic...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00070837.pdf
...2002)
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Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
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Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
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Daubert v. Merrell Dow...
EFTA00161600.pdf
...The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo
CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at
the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another...
EFTA00056410.pdf
...TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 &
24 -19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V)
Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7...
EFTA00141893.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 29, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00276784.pdf
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EFTA00115899.pdf
...2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or SHU, Lieutenant for
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approximately 90 days since Lieutenants rotate
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throughout the MCC every 90 days." Is that
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correct?
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MR.
: Uh-huh.
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MR.
: According to
, his
7...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00598642.pdf
...Authorization of the Executive Board, especially to
issue and repurchase shares
Pursuant to a resolution of the Shareholders Meeting of
March 11, 2013, the Executive Board is authorized until March
10, 2018, subject to the approval of the Supervisory Board, to
purchase up to 10 percent of the company's...
EFTA00164330.pdf
...httpsiNAvw.ganglandnews.com/members/thisweek.htm
1/7
EFTA00164330
120:2020
Wiseguy Attorney: Judge Wears Robes Bul She's An Evil Villain Like Goldfinger
Adler seemed to expect the judge's
rejection to reconsider, noting that
if she did turn him down, the
lawyer would "promptly" appeal it
to the...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
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Fraser Ellis...
EFTA00195618.pdf
...New To* I1201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO March 29.2003
THROUGH
*II 25.2003
ACCOUNT NUMBER
TAXPAYER KAISER On File
LAST STATEMENT
March 28.2003
Your Portfolio
Allocation
Cash 8, Equrealent
<1%
— Fixed Income
99%
Un•JvoeO croons °ono* oar Deena onto Orr
male aye, The olorehm...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00096249.pdf
...The CI disclosed that they had information that; Jeffery Epstein wired over $380,000 to
the Bryan/Roach Campaign during 2018, and possibly in 2019. One of the last
transactions was for $70,000. The wires were sent to Sebastiano Cassinelli Paiewonsky,
Esq., of St. Thomas, USVI. An Attorney (female...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00111830.pdf
...When
5 was your Enter on Duty date with the Bureau of
6 Prisons?
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10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
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MR.
: I believe it was March of
13 2006.
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MR.
Okay. We don't have to
15...
EFTA00126362.pdf
...And what were
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your positions when you were at the MCC?
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MR.
: MCC, I was the Captain.
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MR.
: Okay. And from what
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dates were you the Captain?
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MR.
: I was the Captain from
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September of, I believe it was third, 2018, all
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the...
EFTA00089677.pdf
Case 1:20-mj-00132 ^'
iThnni
•
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n Page 1 of 33
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants
Case title: USA v. Maxwell
Date Filed: 07/02/2020
Assigned to: Magistrate Judge Andrea K.
Johnstone
Defendant...
EFTA00261688.pdf
...for work - "Going to your hotel" - late evenings
•
0499 202 068 - Sending explicit naked photographs of his genitals on his work phone
dated 17th March 2018
•
2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar
Vincent informed me that he only had professional relationships with his...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
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...
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
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