453 results for "Jul 28 2011"

Page 18 of 19
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell now proposes the following $28.5 million bail package, which is exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her spouse's assets, her family's livelihood, and the financial security of her closest friends and family—if she were...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell now proposes the following $28.5 million bail package, which is exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her spouse's assets, her family's livelihood, and the financial security of her closest friends and family—if she were...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...IRs4 Epstein # 76318-034 Scheduled date 2019-08-28 112218 Creation date 2019-08-28 112218 Modified date 201008-28 124523 Delis e red date 2019-08-28 11:22:19 Message size 1996 Attachments sin 3049 Total size 5056 Attachments I Attachment TEXT.hun Name TEXT.htm Content II...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Fri, 31 Jul 2020 11:53:06 +0000 Department of Justice Morning News Digest July 31, 2020 08:00 AM EDT TABLE OF CONTENTS I. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. COVID-19 5. Federal Law Enforcement Agencies 6. Operation LeGend 7. Portland, Oregon...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00725816.pdf
OCR Confidence: 85%  •  2049.3 KB
...mn Man Mn 3.4, Ma ela tam en »ose Ion men MA »440 ..41, EFTA00725816 Dol» Hold IICADCOWIT MATAS An • na• • Au • Alr • Men • Snente • Oeta • Aranda • Acnis ans, • !Wray • Mn* • AM • MIAMI An* 0001.28 III/A3 MOU OHM nie) , 6M)% M1Ø 50= 60.841 one/ 46(070...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...MXRADMI.NIXRDOM1 rbggc4 Page 7609 EFTA00057567 Mail Attachment Mime.822 Page 7610 EFTA00057568 From: "Weiser, Ben" Sent Wed, 24 Jul 2019 22:44:28 -0400 Subject: hi and a uestion To: "c l> ha, hope you are well. We saw an article tonight on someting called Radaronline...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) 28 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date: Fri, 28 Aug 2020 10:27:03 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. -FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...C f.-.tc,t, e'r.acn -7.t) /C.; 5 CC. & i 1 medical es≤ociatten letter N'IMC letteriled mor, kop t.; ›MC-5tc LoC-.O (Zeccti -O \lift, Gils.; ItCCApplication f, rm 9PLAssessment Matrix 2011 (1.) »IA:sen:ment Matro<_2011 44.$9S5 ment Matriy_2011 ed...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...I entered into psychiatry training in 2006 and completed this at the end of July 2011 when I was granted Fellowship of the Royal Australian and New Zealand College of Psychiatrists. In September 2011, I was employed as a consultant psychiatrist with the Southern Adelaide Mental Health Service, based at...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...http://regislrylaa.gov TI24248 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012. This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Completed bl PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 syD Bureau of Prisons - NYM Page 1 of 1 EFTA00132310 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: tikty...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The New York Times 28/world/asia/shinzo-abe-resign-japan.html> (8/28, Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill EFTA00136601 health...just four days after he exceeded the record for the longest...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...S 853(p) and 28 S 2461(c), to seek forfeiture of any other property of the defendant Up to the value. Of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Goals, Performance Metrics 23 Performance Measurement Approach 23 Performance Metrics 24 Incentives Playbook Goals 24 Implementation, Tracking, and Evaluation 24 Barriers and Considerations 26 Budget Considerations 28 OPM Incentives Guidelines 28 Institution-Level Budget 28 Cost of Current Incentives 29 Cost of Implementing New Incentives 29 Conclusion 30 Additional Incentives...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...The South Passaic (NJ) Daily Voice (8/24, DeMarco) reports, "The FBI posted a reward for information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...26 Jul 2011 Fractional or Partial Interest: 100.000000% File #: 732512 Time (GMT): 18:11:56 EFTA00080023 Seller: Freedom Air International, Inc.' Buyer ASI Wings, LLC Sale File #: 1644796 Date: 13 Jun 2019 Fractional or Partial Interest: 100.00000D% Seller: ASI Wings, LLC Buyer Hyperion Air, LLC Time (GMT): 16...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...Tue, 25 Jul 2023 10:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation - Seal July 25, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Fri, 31 Jul 2020 10:26:55 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'idriFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Says...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Capitol, Washington, DC; 2:30 PM US House: * House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess from 31 Jul — 7 Sep Location: U.S. Capitol, Washington, DC; 10:00 AM Cabinet Officers: * Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared...

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