EFTA00141175.pdf PDF
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically…
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EFTA01378389.pdf PDF
…through bogus documents that E-Verify has difficulty identifying. On Wednesday, 14 people were charged in a $5 million conspiracy to provide thousands of Missouri identification documents to illegal immigrants through a St. Joseph fee office, authorities said. U.S…
EFTA01363366.pdf PDF
…2d 441 (1980), in which the Supreme Court held that the district court erred in dismissing a complaint which alleged a price fixing conspiracy involving several Louisiana real estate brokerage firms. The Court stated that the plaintiff could establish the…
EFTA00066191.pdf PDF
…Background: Defendant was charged Conclusion with sex trafficking and sex trafficking For the foregoing reasons, the Court conspiracy. Defendant moved for pretrial has entered the protocol for imaging and release. forensic examination of Donziger's elec- tronic devices and media…
EFTA00089386.pdf PDF
…charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition…
EFTA00097141.pdf PDF
…I Updated Gravano, in a wide-ranging new videotaped interview even weighs in on some of the conspiracy theories surrounding pedophile Jeffrey Epstein's death. "I was in 9 South," Gravano, aka "Sammy the Bull," said in the YouTube chat…
EFTA00730999.pdf PDF
…Mr. Goldsmith may have that is relevant to my client's case. As you will note in my Amended Complaint, we have alleged that there is a much larger conspiracy with respect to Mr. Epstein and his criminal sex organization…
EFTA01142778.pdf PDF
…the U.S. complaint adequately alleges that defendants engaged in a long-running conspiracy to manipulate the Fix to defendants' advantage," Schofield wrote in a 3o-page decision. The bank defendants include Bank of America Corp (BAC.N), Barclays Plc…
EFTA00065088.pdf PDF
…charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition…
EFTA00605543.pdf PDF
…are aware, USA filed a Complaint against Scott Rothstein on December 1St, 2009 alleging among other things, racketeering, conspiracy, money laundering conspiracy, mail and wire fraud conspiracy and wire fraud. The Complaint sets forth allegations directed to Mr. Rothstein and…
EFTA00096976.pdf PDF
…charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition…
EFTA01769176.pdf PDF
…11 assault =nd, understandably, caused a public outcry for justice In a matter of days the FBI established that the bombing was the work =f a conspiracy. While that word may not always sit well with =ournalists, conspiracies are the…
EFTA01189833.pdf PDF
…that it's based on biblical principles." DeLay, who was convicted of money laundering and conspiracy charges before a Texas appeals court overturned the conviction in 2013, said that he has been trying to lead members of the House to…
EFTA00084304.pdf PDF
…charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition…
EFTA00076815.pdf PDF
…Background: Defendant was charged Conclusion with sex trafficking and sex trafficking For the foregoing reasons, the Court conspiracy. Defendant moved for pretrial has entered the protocol for imaging and release. forensic examination of Donziger's elec- tronic devices and media…
dnc_email_06598.txt
…Gowdy Finally Concedes Military Could Not Have Saved Lives in Benghazi Admission Comes After Statements from Republican Chief Counsel Released to Public WASHINGTON—After years of repeated Republican conspiracy theories that Secretary Hillary Clinton or others ordered the U.S…
Don't Believe Your Own Eyes, Believe The FBI PDF
…rolling narrative right now where [00:00:26] we keep getting new information and new [00:00:27] theories keep coming up about who shot [00:00:29] Charlie and what exactly happened, [00:00:31] what's the conspiracy…
EFTA00148445.pdf PDF
…Everything" From Breonna Taylor Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested On Child Pornography Charges. • Continuing Coverage: Florida…
EFTA01363302.pdf PDF
…executives concerning the NITE Film Fund and the subsequent meeting of the MPAA Advertising-Publicity Committee evidenced this conspiracy and that Warner Brothers' and Twentieth Century Fox's threatened boycott of any exhibitor [**1o] who participated in the on-screen…
EFTA00087369.pdf PDF
…estate's involvement in creating a victims' compensation fund. In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded guilty in 2008 to a Florida state prostitution charge and completed a…
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