DataSet-9
EFTA00313663
1 pg
…transported, provided, maintained, patronized, solicited, threatened,
forced, and coerced Plaintiff to engage in commercial sex acts. Such actions by
Defendants were undertaken with knowledge and/or reckless disregard of the fact
that their threats of force, fraud, coercion, and combinations…
DataSet-9
EFTA00137248
47 pg
…To Track Terror Financing.
Counter-Intelligence
• Cybersecurity Community Worried About Political Pressure From White House On CISA.
• Voting Machine Company, State Officials Threatened, Harassed In Aftermath Of Election.
• Facebook: 180 Million Posts Debunked Ahead Of Election Day.
• Media: Delayed Transition…
DataSet-9
EFTA00149162
39 pg
…Track Terror Financing.
COUNTER-INTELLIGENCE
• Cybersecurity Community Worried About Political Pressure From White House On CISA.
• Voting Machine Company, State Officials Threatened, Harassed In Aftermath Of Election.
• Facebook: 180 Million Posts Debunked Ahead Of Election Day.
• Media: Delayed Transition Creating …
DataSet-9
EFTA00148165
37 pg
…30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Additional Arrests, Charges In Capitol Violence.
• Alleged Capitol Rioter Who Threatened To "Assassinate" Rep. Ocasio-Cortez Charged.
• Federal Law Enforcement Officials "Privately Debating" Whether To Charge Some Involved In…
DataSet-9
EFTA00763454
1 pg
…it's presence somehow affects your
schedule. Then in the middle of the night you threatened to drown it and next day you act surprised I took it with me.. The
fact you have no problem forcing me not just…
DataSet-9
EFTA01057418
1 pg
…I
asked Chico to leave the property since he doesn't want to do anything with his life. Then he threatened to kill
me and bum my house down. It's like a nightmare
LSJ "Heads up":
Dalce: asked for…
DataSet-9
EFTA00583303
2 pg
…the date hereof, there are no outstanding debts, nor to my
knowledge any claims, pending or threatened, against the Company that would
preclude HSI's compliance with a direction from me, as Vice President of the
Company, as to the…
DataSet-9
EFTA00795455
4 pg
…recognising Somaliland:
• Terrorism: Somaliland provides a centre of relative calm at the core of one of the world's most
threatened regions: recognition would make it markedly easier to maintain collaboration to
monitor and control terrorist activities.
• International security: Non…
DataSet-9
EFTA00215719
29 pg
…under age, to give him massages that ended
with a sexual favor, the authorities say.
Federal prosecutors initially threatened to bring him to trial on a variety of charges and seek
the maximum penalty, to years in prison. After years…
DataSet-9
EFTA00577395
4 pg
…a
prospect at above market with no inspections. Gulfsteam threatened to block the sale and
needed to be convinced about losing another deal at which point they backed down.
EFTA00577395
Boeing 727-100, this was an unusual deal due the…
DataSet-9
EFTA00078282
24 pg
…court that federal prosecutors in Manhattan are selectively and vindictively prosecuting
him over allegations he attempted to extort Nike by threatening to go public with evidence of illicit payments to
amateur basketball players in violation of NCAA rules during settlement…
DataSet-9
EFTA00078263
19 pg
…court that federal prosecutors in Manhattan are selectively and vindictively prosecuting
him over allegations he attempted to extort Nike by threatening to go public with evidence of illicit payments to
amateur basketball players in violation of NCAA rules during settlement…
DataSet-9
EFTA00153856
2 pg
… did not want to
go further in and EPSTEIN grew angry. EPSTEIN threatened her that she would not get work in the city,
saying that he has lunch with higher ups in modeling agencies. EPSTEIN lost his temper with
had…
DataSet-9
EFTA00223265
106 pg
…and cases with funds derived
from their criminal enterprise and their fraud and misrepresentations to investors.
But we have been stymied from debunking fraudulent claims brought by the
Rothstein criminal enterprise because you have threatened that such action on
Black…
DataSet-9
EFTA00923485
2 pg
…2. Antigua de Guatemala, a Spanish colonial city that was larger than any city in North America when it was
abandoned in 1777 due to a threatened volcanic eruption that never occurred (stay at Pensativa House Hotel.)
3. Chichicastenango, a…
DataSet-9
EFTA00923510
2 pg
…2. Antigua de Guatemala, a Spanish colonial city that was larger than any city in North America when it was
abandoned in 1777 due to a threatened volcanic eruption that never occurred (stay at Pensativa House Hotel.)
3. Chichicastenango, a…
DataSet-9
EFTA01106183
29 pg
…INJUNCTIVE AND DECLARATORY RELIEF
EFTA01106196
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 15 of 29
1 and threatened to kill him while kicking in the door until police shot and
2 killed Mr…
DataSet-9
EFTA01073799
81 pg
…(B) with which the United States does not maintain favorable
diplomatic relations, (C) in any area of recognized or threatened hostilities, (D) to the extent that payment
of any claim under the Required Coverages directly or indirectly arising or resulting…
DataSet-9
EFTA01246236
8 pg
… The biggest transfer was 2.6
million. He tells that he pays people to threaten
leaves the country because she thinks she was drugged and raped.
leaves for . BLACK keeps calling her,
implying that he is behind this then tells…
DataSet-9
EFTA00130643
46 pg
…Mr. EPSTEI recalled
throwing away the newspaper photograph of himself by crumpling It and flushing it down the toilet. Asked If is cell
mate ever threatened to harm him, he denied this to be the case. Asked why he told…
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