3,389 results for "October 1 2015"
Page 130 of 136
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00067645.pdf
...Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00148445.pdf
...EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal
Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one
count of child pornography...
EFTA00098593.pdf
...6/20/2015
6/26/2015
Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015
Current Permanent Address
Future Permanent Address
6100 Red Hook Quarters Ste 83
(Address Line 1)
Little St James Isiands...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
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Date
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7/152010 1I:41 AM
7/913)19 3:16PM
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191.2015 12 55 PM
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1/7/2015 226PM
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EFTA00607496.pdf
...I HEREBY CERTIFY that a true and correct copy o the foregoing was sent via E-Serve
1 1—
to all Counsel on the attached list, this
1
da
2013.
Jack
Flor
tar No.: 169440
P
E-mail: jsx®searcylaw.com
ndary E-mail(s): mep®searcylaw.com
earcy Denney...
EFTA00147306.pdf
...Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1
year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a
police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal
misdemeanor count of...
EFTA00067669.pdf
...Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct...
EFTA02362317.pdf
...Sunday, March 1, 2015 4:23 PM
To:
jeevacation@gmail.com
Subject:
Why does McKinsey think (pretend) it makes sense to fly out its 23-yr-old junior
asso...? - Quora
Answer: Funny yo= mention that it is an operations problem. Actually, it is a.=..
chttp://www.quora.com/qema=l...
EFTA00674046.pdf
...Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972, except for in 2011. The apprehensions in fiscal 2016 (408,870) exceeded fiscal 2015
(331,333), but still indicate an overall decline since their peak in 2000 (1.6 million).
"Since my...
EFTA00268269.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2O11
> Eligiblity criteria & pre
approval for air travel
(outlined in information
Booklet)
Eligibility criteria for escorts
(outlined in Information...
EFTA00615196.pdf
...1 Independent Monitoring Board of the Global Polio Eradication Initiative, "Report, October 2011,"
http://www.polioeradication.ordPortals/0/DocumentiAboutus/Govemance/IMB/4IMBMeetinp/IMBReport
October2011.pdf.
17
EFTA00615212
LAGOS
BAYELSA
Port
Harcourt
RIVERS
NIGER
CROSS
RIVER
Source: Nigeria Demographic and Health Survey 2008
Figure 1: Percent of I year-old with...
EFTA00269152.pdf
...OPTUS
CA:Sre Net)
2c 5
CEP CR -ice 3 cRt:cf.tSt-ICT
OCIERet tdi
S (aci ES
1:17)6\471TY 714 e rT
30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
EFTA00261828.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00150469.pdf
...NJ News (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state prison after
he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offenders" during
his sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00619503.pdf
...30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00147473.pdf
...Stephanie Ramos reported on ABC World
News TonightVI (7/8, story 2, 1:45, Muir, 565K), "Up to half a foot of rain falling in just two
hours, forcing dozens of water rescues." On the CBS Evening NewsVi (7/8, story 3, 1:40,
Axelrod, 315K), Jeff Pegues said "a...
EFTA00089154.pdf
...26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D...
EFTA00586330.pdf
...1.1,3I.S.IT on Gkthal Cooperation In Polio Eradication Programme AmangOIC Member Stain." Organiration
of the Islanuc Con carnet, 14.16 June
httpl,,ww.v.mthociadication.orgconientipublications..O1C resolution 060.1.pdf
"Judith R. Kaufmann and Harley Feldbaum, "Diplomacy And The Polio Immunmation Boycott In Northern Nigeria." health...
EFTA00096249.pdf
...49O (101B)
If you believe you were a victim of Jeffrey Epstein or have information about the allegations in
the Indictment, please call 1-800-Call-FBI.
July 19, 2019 update:
On July 18, 2019, a status conference was held in the case of United States v. Jeffrey Epstein, 19...
EFTA00137043.pdf
...Tribune
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
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