481 results for "DEC 22 2010"
Page 19 of 20
EFTA00154640.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00154661
Case 1:20-cr...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
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12.07/2010 718
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5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00067669.pdf
...The criminal case accusing Ceglia of mail fraud and wire fraud arose from his 2010 civil lawsuit against
Zuckerberg.
Ceglia claimed that Zuckerberg had, while a student at Harvard University, signed a 2003 contract giving him
half of a planned social networking website that later became Facebook.
U.S. District...
EFTA00262413.pdf
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00612604.pdf
...1 - Removal / Installation
DM-050-22-1
3166
No
0.0
0
0
0.0 Hrs
0 CrL
11 Feb 2013
4.00
0.000000
Airframe
23.12.03
VER BY PO164
231004
VHF Antenna No. 2 Removal / Installation
0.0
0.0 Hrs
4.00
DM-050.22-1...
EFTA00262451.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
a) The Biographical Daman, ...
Australia's electricity system, the
[2) CPD, 21 May 1990, pp. 648-52.
In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee...
EFTA00210758.pdf
...Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doc #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2 were...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,617.22
02/13/2004
$18.600
516,982
01/21/7004
Here is your Account Summary:
TOTAL
Previous Balancer
58,558.13
(-) Payrnenls. Credits
6,598.13
(+) Purchases, Cob, Debts
1.817.22
(e...
EFTA00135832.pdf
...30 and Dec. 1." The
Inquirer says school administrators "weren't equipped to guard against this threat." However,
colleges "with advanced cybersecurity expertise" could "step up to help stop the epidemic of
cyberattacks." Public school systems "could provide these university-level programs with a real-
world dinic for practical learning...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00196824.pdf
...01,20800
FOREIGN TM WITHHELD
07/15/05
DEERFIELD TR1ARC CAP CORP
ACCREDITED INVESTORS
RD 06/22 PO 07/15 RT .35000
CSH DIV ON 1000000 SItS
CR 7-16-06 DIV R-0 6-22-OS
DENT AMOUNT
2.227.67
CREDIT AMOUNT
8,250.64
350.000.00...
EFTA00586852.pdf
...22.1,
Report of Foreign Bank and Financial Accounts. Penalties for failing to comply with these reporting
requirements can be severe.
Limited Partners should consult a tax advisor regarding the
applicability to them of both of these reposing requirements.
Other Reporting and Withholding Requirements
Rules enacted in March 2010 require...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00141295.pdf
...X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50...
EFTA00596488.pdf
...RRA, et at
Page 22
included extraordinary damages. However, the actual facts behind her action would
never support such extraordinary damages. Therefore, extraordinary measures were
undertaken to create an entirely inflated value of her claims against EPSTEIN.
a. Though she held herself out as a "victim" of Epstein, she admitted...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00160235.pdf
...On Dec. 20, Rose went into the VA Medical Center
in West Haven wearing a tactical vest and carrying a bullhorn, authorities said. He threatened to come back with a
weapon if the VA did not help him.
Margaritaville Cruise Bartender Accused of Sexually Assaulting Two Women in Cabin, Impregnating...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00130065.pdf
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EFTA00130074
OFFICE...
EFTA00268466.pdf
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EFTA00268521
COK>TI NUL 17
4.„YreC1'
S.H.P. International P
Ltd...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
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