2,921 results for "January 2 2016"
Page 113 of 117
EFTA00093702.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00039383.pdf
...30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package...
EFTA00081947.pdf
...30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package...
EFTA00093864.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00149760.pdf
...NBC Nightly NewsVi (4/25, story 10, 2:25, Snow, 3.29M) reported while "companies are
starting to bring people back" some employees "say they simply aren't ready for the way work
EFTA00149790
used to be." NBC's Kristen Dahlgren added that a Gallup poll in January "showed almost...
EFTA00064043.pdf
...EFTA00064051
10
1
2
3
4
: Did you come back to the
MCC?
: MCC New York as an
electronics technician.
5
6 back to the MCC?
: What year did you come
7
: I believe four or five
8 years ago, so 2016 around that time - 2017.
9
: Okay.
10
11...
EFTA00166413.pdf
...6(e)
DB-SDNY-0002187
EFTA_00015661
0(01101.7
EFTA00166413
Deutsche Bank
This Page Intentionally Left Blank
2
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002188
EFTA_000 15662
EFTA00166414
Deutsche Bank
Portfolio Summary
As of August 3'. 2018
Account Name:
JEFFREY EPSTEIN
Account Number...
EFTA00070362.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00070504
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00065335.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00695928.pdf
...About 2.2 million families depend on housing assistance from HUD through the agency's Section 8
Housing Choice Voucher system. The average household income for families getting HUD assistance
was $13,726, according to the 2010 census data.
Before President Donald Trump nominated him to lead HUD, Carson had...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00136798.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
In commentary for The Hill (10/8, 2.98M), National Review Institute Senior Fellow Andrew C.
McCarthy writes President Trump "did himself no...
EFTA00094289.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets...
EFTA00112221.pdf
...EFTA00112229
10
1
2
3
4
MR.
: Did you come back to the
MCC?
MR.
: MCC New York as an
electronics technician.
5
6
MR.
back to the MCC?
: What year did you come
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017...
EFTA00112079.pdf
...EFTA00112087
10
1
MR
Did you come back to the
2 MCC?
3
MR
MCC New York as an
4 electron'
' 'an.
5
MR.
What year did you come
6 back to the MCC?
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017...
EFTA00148687.pdf
...Meanwhile, Morgan Bradford said on NBC Nightly NewsVi (10/19, story 10, 2:40, Holt,
5.28M) that "from the wrong election date on Twitter to fake robocalls," experts are "sounding
the alarm about digital disinformation, aimed squarely at Black and Latino voters." Bradford
added, "Since January, almost a quarter...
EFTA00136939.pdf
...10/22,
story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month,
targeting dozens of government and aviation computer networks in the United States, successfully obtaining data
from at least two victim servers. Since 2016, Russian hackers posed the greatest...
EFTA00065405.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00096058.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00093044.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00137349.pdf
...But then it will continue through
January and February and hopefully, by March we'll start to see vaccine available for the general public."
However, The Hill (11/24, Hellmann, 2.98M...
EFTA00136746.pdf
...The thought that Senate Republicans
would go up to 2.2 trillion is outlandish."
The Washington Times
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times 2-huntsville-schools.html> (5/5, Koplowitz...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00069339.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
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