2,436 results for "april 10 2018"
Page 97 of 98
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
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.
25.
As described below, Epstein engaged in a pattern and...
EFTA00136262.pdf
...Postal
Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the
mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10
largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon,
FedEx...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00247131.pdf
...to 10 p.m.
GI at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property
taken to the person from whom, or from whose...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein
and others engage in sexual acts with children.
48.
As recent as 2018, air...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein
and others engage in sexual acts with children.
48.
As recent as 2018, air...
EFTA00104291.pdf
...Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein
and others engage in sexual acts with children.
48.
As recent as 2018, air...
EFTA00605232.pdf
...While this is still 63 percent less than peak, the
inventory of slightly older aircraft for sale, those between six and 10 years old, jumped 19
percent over 2015 and is now above the 2009 absolute peak. In the six- to 10-year range,
the number of large-cabin aircraft...
EFTA00162485.pdf
...6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash
NBC News (01/30, Helsel) reported that a Missouri woman convicted in the Jan. 6 Capitol riot and recently
pardoned by President Donald Trump was sentenced to 10 years this week for killing a mother of...
EFTA00065241.pdf
...learning that a particular victim investor died, the co-conspirator
remarked: 'I knew I should have pulled the last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations...
EFTA00091454.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00091457
i. A MSI PC Computer, which was seized from a...
EFTA00153059.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00153062
i. A MSI PC Computer, which was seized from a...
EFTA00076712.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00076715
i. A MSI PC Computer, which was seized from a...
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...
EFTA00150469.pdf
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News
TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24,
Forgey, 4.29M) reports that on...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00701832.pdf
...According to IMF forecasts, the budget deficit could grow to 10
percent of GDP this year.
As one of his presidency's first acts, Morsi ordered a 15 percent increase in
the pensions and salaries of government employees, along with an increase
in social-security payments, effective this month. He...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00074744.pdf
...Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein
and others engage in sexual acts with children.
48.
As recent as 2018, air...
EFTA00136104.pdf
...The CBS Evening News (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight
(7/24, story 10,
1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DOJ Official Explains...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00088802.pdf
...at 10).
Relying again on Raymond, the District of Maine case, the defendant argues that expert testimony
about "general principles is helpful only when it `describes widely recognized and highly
predictable and verifiable phenomena.' (Def. Mot. 10 (quoting Raymond, 700 F. Supp. 2d at 150
n.12 (alterations omitted)). That...
EFTA00148727.pdf
...and
forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed
in the U.S. District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success...
EFTA00074599.pdf
...10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p-
barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case...
EFTA00160201.pdf
...Morrison to a minimum of 10 years, and Mr. Bellar to a minimum of seven
years. The New York Times (12/15, Fawcett) mentioned Sunita Doddamani, an assistant attorney general, who
urged Judge Wilson to impose consecutive sentences in the top third of the state's guidelines. The story was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith