4,751 results for "May 30 2013"
Page 189 of 191
EFTA00169037.pdf
...Epstein Virgin Islands Foundation Inc -
DBSI
9/30/2013
I%
I ype.lon Air LLC -
- DOA
10/18/2013
Who Is the primary contact
person for the RM? (Note: This
person needs to have signatory
rights and/or Information right
for the accounts.):
Darren K. innore
Preferred method of contact...
EFTA00125856.pdf
...But I think we may have clarified
5
that, that everything happened on the 8th,
6
through the 10th. So, I think, prior to the
7
8th, I may have known about - yeah, I mean -
8
may have known about issues through Justin's
9
correspondence with
10
MR.
: Okay...
EFTA00077571.pdf
...At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire
into the Circumstances Surrounding the Government's Misrepresentation to
Judge McMahon
26
Conclusion
27
Certificate of Service
29
EFTA00077572
Table of Authorities
Cases
Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006...
EFTA00074744.pdf
...Thus, for example, children who
were sexually abused by Epstein may mistakenly believe that they consented to his assault, and
may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00209806.pdf
...Most Cited Cases
There is a presumption against common-law privileges which may only be overcome
when it would achieve a public good transcending the normally predominant prin-
ciple of utilizing all rational means for ascertaining truth. Fed.Rules Evid.Rule
501, 28 U.S.C.A.
Paul Cassell, University...
EFTA00359294.pdf
...Please find attached our reservation form to return to us as =
confirmation and on the other hand our cancellation policy form.
=20
We stay at your disposal for any further information you may need.
EFTA00359299
=20
Looking forward to hearing from you.
=20
Best regards,
=20
Tania
R=C3=A9servation...
EFTA00064250.pdf
...But I think we may have clarified
that, that everything happened on the 8th,
through the 10th. So, I think, prior to the
8th, I may have known about - yeah, I mean - I
may have known about issues through
correspondence with
Okay.
: He may have been working.
Yeah. I don...
EFTA00136558.pdf
...has used the current shooting range on Old Quarry Road for more
than 30 years. It was once a stone quarry previously owned by Callanan Industries before it donated the land to
the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI
will...
EFTA00137043.pdf
...selloff that has seen the Turkish lira decline 30% against the US dollar this year.
The New York Times
(11/8, Gall, 18.61M) says Albayrak's resignation "may also signal a recalibration by Mr. Erdogan in...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00063459.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
26
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone:
LIMITED OFFICIAL USE
EFTA00063459
LIMITED OFFICIAL USE...
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00162609.pdf
...We support new regulations that hold companies, including Facebook, accountable on
issues including:
— Combating foreign election interference
— Protecting people's privacy
— Enabling safe and easy data transfer between platforms
Read why we support updated internet regulations
Mound 11:30 p.m., during a conference call for reporters in lieu of...
EFTA00285631.pdf
...16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with respect to an
unknown identity that may have to be proved...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00135667.pdf
...OTHER FBI NEWS
• Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
• Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K...
EFTA00150422.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
PROTESTS
• Memo Reveals Federal Agents Sought Role...
EFTA00160751.pdf
...Mon, 17 May 2021 10:26:10 +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: MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations...
EFTA00359332.pdf
...Please find attached our reservation form to return to us as =
confirmation and on the other hand our cancellation policy form.
=20
We stay at your disposal for any further information you may need.
=20
Looking forward to hearing from you.
=20
Best regards,
=20
Tania
R=C3=A9servation
=20...
EFTA00113165.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00137248.pdf
...Interest in end-to-end
encryption has mushroomed over the past decade, particularly with revelations from Edward Snowden of
indiscriminate spying of electronic communications by the NSA."
Other FBI News
Wray, Haspel May Be Next To Lose Jobs In Administration.
Fox Exclusive may...
EFTA00067645.pdf
...Elizabeth St., and
until May was its chief executive officer.
Calk was indicted in May for what federal prosecutors in New York said was a bribery scheme: leveraging the
risky Manafort loans to try to get a Trump administration position. Calk is charged with financial institution
bribery.
The New York...
EFTA00040006.pdf
...Croix (340) 773-1011
You may be asked to show this card when you get health care
services. Only give your personal Medicare information to health
care providers, your insurers. or people you (rust who work with
Medicare on your behalf. WARNING: Intentionally misusing this ce'
may be considered fraud...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
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