Search results for December 31, 2015
3,365 results for "December 31, 2015"
Page 130 of 135
EFTA00794367.PDF
Flight Log
...March 31, 2017
12:08 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY, ESQ.
16
MEREDITH L. SCHULTZ, ESQ.
17
S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH...
EFTA01224878.PDF
Email
...December 2015
This manual is proprietary information of Software House. Unauthorized reproduction of any portion of this
manual is prohibited. The material in this manual is for information purposes only. It is subject to change
without notice. Software House assumes no responsibility for incorrect information this manual may contain.
2015...
EFTA01225244.PDF
...December 2015
This manual is proprietary information of Software House. Unauthorized reproduction of any portion of this
manual is prohibited. The material in this manual is for information purposes only. It is subject to change
without notice. Software House assumes no responsibility for incorrect information this manual may contain.
O...
EFTA01248965.PDF
FBI Report
...SCHILLER
&
FlEXNER•
LLP
Letter to Federal Bureau of Investigation
February 26, 2015
Page 2
3)
9 E. 7131 Street
New York, NY 10021-4102
4)
5)
This request covers the time period of June 1999 to December 2002. We agree to pay
reasonable duplication fees for the processing of this...
EFTA01123234.PDF
Deposition
...Roche/See IV dated December t0.2009
USA Inc. I Whal might a TUM8ICOIld Expert Consdei? 31
EFTA01123408
Restructure Medicare & Medicaid: Policy Option #3
Improve Efficiency / Productivity
of Healthcare System
USA Inc. I weal Might a TUffialCUM Expect Cons:Jet? 315
Restructure Medicare & Medicaid: Most Businesses are Performance-
Based, Many...
EFTA00064715.pdf
FBI Report
...In a
splintered ruling, the court said the 2015 exception, which allowed robocalls if made to recoup debt
owed to or guaranteed by the federal government, violated the Constitution's guarantee of free
speech. Writing the court's controlling opinion, Justice Brett Kavanaugh said the exception "favors
speech made for...
EFTA00077606.PDF
FBI Report
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00077620
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997...
EFTA00039421.pdf
FBI Report
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00039435
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997...
EFTA00136474.pdf
FBI Report
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00077515.pdf
FBI Report
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
FBI Report
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00137088.PDF
FBI Report
...Laboratory
• FBI, Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
Other FBI News
• Biden's Justice Department Expected To Ramp Up White-Collar Probes.
• Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
• Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual...
EFTA01655826.pdf
FBI Report
...The articles stated that while this is the first announced security package since
December, it wasn't until recently that Pentagon officials publicly acknowledged they weren't just out of money to
buy replacement weapons, but $10 billion overdrawn. The articles explained that US officials have insisted for
months that...
EFTA00099941.PDF
FBI Report
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8,2015), affd,730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00099955
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00149417.PDF
FBI Report
...EFTA00149417
• Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris.
COUNTER-INTELLIGENCE
• Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released.
• Barr Says Durham Investigation Won't Affect 2020 Election.
• FBI Notes From Mifsud Interview Made Public.
• Hunter Biden Holds Stake In Chinese Firm Sanctioned For...
EFTA01658687.pdf
FBI Report
...Operation Legend Exemplifies How Trump Is "Committed To Public Safety."
COUNTER-TERRORISM
• Texas Man Pleads Guilty To Helping ISIS.
• Appeals Court Finds NSA Phone Data Collection Program Illegal.
• Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label.
• Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris.
COUNTER...
EFTA01655916.pdf
FBI Report
...in 2015. According to the article,
this case is part of a broader public campaign by China to highlight espionage activities, using social media to
expose alleged Western spying efforts. The MSS described the recruitment of the couple as "uprooting a major
'nail' that the British had implanted within" the...
EFTA00592369.pdf
Flight Log
...March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY, ESQ.
MEREDITH L. SCHULTZ, ESQ.
S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
For Plaintiff
BY: PAUL G. CASSELL, ESQ.
FARMER, JAFFE...
EFTA00102999.pdf
FBI Report
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00172546.pdf
FBI Report
...Selection of Epstein's Cellmate After Psychological Observation
31
VII.
Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9
37
Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
45
I.
Epstein Signs...
EFTA00163471.pdf
FBI Report
...In late December, the fraudsters sent out emails "purporting to be Steve
Witkoff," then the co-chair of the committee, soliciting over $250,000 worth of USDT.ETH cryptocurrency. The
victim paid the funds, and the crypto was soon distributed across "numerous other cryptocurrency addresses,"
including a Nigeria-based Binance...
EFTA00076625.PDF
Flight Log
...The renovation was featured on the cover of the December 1995 issue of Architectural Digest.
The townhouse had been a longtime private school and Mr. Wexner spent years converting it into a lavish estate.
Mr. Wexner, however, never moved in; he decided to stay in Columbus, Ohio, where L Brands...
EFTA00136746.pdf
FBI Report
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00803515.PDF
Court Filing
...case of the first Fiscal Year of a
the Fund, the portion of the calendar year beginning on the Initial Closing and ending on December
31 of such year, and in the case of the Fiscal Year in which the Fund is terminated pursuant to
ARTICLE XI, the portion of...
EFTA00084366.PDF
Flight Log
...There really
can be no question that she can live in hiding.'
She revealed when Maxwell bought her $1 million home in Bradford, New Hampshire last
December, she toured the property with a real estate agent using an alias.
said: 'The real estate agent told the FBI agent the buyers...
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