2,991 results for "June 1 2017"
Page 119 of 120
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
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car...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00180294.pdf
...08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
BEACH DIVISION
4
WEST PALM BEACH, FLORIDA
5
JANE DOE, et al.,
6
Plaintiffs,
vs.
JUNE 12, 2009
7
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE...
EFTA00269229.pdf
10117122, 10:37 AM
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EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
EFTA00054963.pdf
...0-040
2 --
Friday, June 28, 2019
Sensitive but Unclassitiec
Page 1 of?
EFTA00055001
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EFTA00063613.pdf
...It is 1:38 p.m. on June
EFTA00063882
271
1 17, 2021. This is Senior Special Agent
2
.
We are resuming the interview. I
3 just remind you it is a voluntary interview and
4 you are under oath. Alright. So where we left
5 off was we were...
EFTA00056410.pdf
...DMI.200.20000DA.1.8BBA9.1(41495D5FEID9.NY MDOMLNYMADMI.100.1373875.1.7B2FA. l@ I:7.
NYMDOMI.NYMADMI.100.0.1.0. 1016
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Date
2017-08-24 063730
CA
dcleOce5744eced6c3ed6le 1652441010
Hash
88F98643E255D3 I F47625376577B0780422C4122 EIPDA270A31D6DEIDI7E134F16032B672
Recipients
2
Recipient
Display Name
Email...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00623392.pdf
...L.P. ("AAA') issued approximately $1.9 billion of equity capital in its initial offering in June 2006. AAA is designed to give
investors in its common units exposure as a limited partner to certain of the strategies that we employ and allows us to manage the asset allocations to...
EFTA00135867.pdf
...But I don't know enough about it that I can say that
anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening News
(4/18, story 2, 1:55, Duncan,
1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00150636.pdf
...But I don't know enough about it that I can say
that anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening NewsVi (4/18, story 2, 1:55,
Duncan, 1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00268579.pdf
...with en
1 ongoing focus on reductions in Sabers end
%, Uncut inpre. across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray...
EFTA00172546.pdf
...The SIS Lieutenant told the OIG she discovered that no
recorded video was available for several of the institution's cameras, so she reported the matter to the
a6 The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine
instances between June 2017...
EFTA00113577.pdf
...It is 1:38 p.m. on June
EFTA00113846
LIMITED OFFICIAL USE
1
17, 2021. This is Senior Special Agent
2
We are resuming the interview. I
3
just remind you it is a voluntary interview and
4
you are under oath. Alright. So where we left
5
off was...
EFTA00074599.pdf
...2
From June 2005 to June 2009, Acosta was the U.S. Attorney for the Southern District of Florida.
3
At that time, the State of Florida had already charged Epstein with one count of solicitation of prostitution.
4
The Agreement listed the following federal crimes: (1) using and conspiring...
EFTA00137349.pdf
...3 election."
The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to
prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of
the 1.4 million votes that were...
EFTA00150782.pdf
...that Hochstein served on
"the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020.
Axios Report: Burns In Israel For Talks Focused On Iran.
EFTA00150810
Barak Ravid reports for Axios (8/9, 1.26M) that CIA Director Burns is visiting Israel on Tuesday
"for the first time...
EFTA00695057.pdf
...The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since 1979.
7. The 1% also takes home 20% of the income. This figure is the most since the 1920s era of
laissez faire government (under...
EFTA00289243.pdf
...COPYING-LGPL-2.1, COPYING-MPL-1.1. You may obtain a copy of the MPL 1.1 at
http://www.mozilla.org/MPL/, and a copy of the LGPL 2.1 at
http://www.gnu.org/licenses/Igp1-2.1.html.
Carnegie Mellon University ( Mach Operating System )
Copyright C...
EFTA00652576.pdf
...From 2009 to 2011,
average real income per family grew modestly by 1.7% but the gains were very uneven. Top 196 incomes
grew by 11.2% while bottom 99% incomes shrunk by 0.4%. Hence, the top 1.% captured in% of
the income gains in the first two years...
EFTA00127205.pdf
...EFTA00127205
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY:
6
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WITNESS:
9
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OTHER APPEARANCES:
13
NONE
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EFTA00127206
LIMITED OFFICIAL USE
3
1
MR.
: All right...
EFTA00110002.pdf
...EFTA00110002
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY:
6
7
8
WITNESS:
9
10
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12
OTHER APPEARANCES:
13
NONE
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EFTA00110003
LIMITED OFFICIAL USE
3
1
MR.
: All right...
EFTA00609489.pdf
...The FATCA withholding tax currently applies to payments of interest
and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests...
EFTA00181807.pdf
...23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009
Page 3 of 4
20
1
regularly congregate...
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