899 results for "March 24 2016"
Page 19 of 36
EFTA00592519.pdf
...March 31, 2016
Estate & Gift Tax Attorney - Lawrence Falk
Badge # - 13;
Teleph
Fax #
e-mail -I
Leon D. Black
760 Park Avenue
New York, N.Y. 10021
Gift Tax Return — 2013 Tax Period
Donor - Leon D. Black
Dear Mr. Black,
The 2013 gift tax return has been selected for examination...
EFTA00083738.pdf
...EFTA00083739
I have been in communication with someone since December 2016 who claims to have been an employee of
Jeffrey Epstein after he was released from house arrest, who stated that shortly before she terminated her
employment, either Epstein or his staff requested that she helped to procure "girls" for...
EFTA00160532.pdf
...manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in
March 2018.
The FBI 'Hung up on Me': Epstein Victim
Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor
and her lawyer Jennifer
Freeman describe her encounter with Epstein...
EFTA00112943.pdf
...So with the BOP, once you got
20 to MCC in 2016 is that where you spent the rest
21 of your career with BOP at MCC?
22
MR.
: It was. I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 24
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 25
Displays a message.
on February 14, 2012
at 12:00:00 AM EST
Alarm 26
Displays a message.
on March 23, 2012
at...
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT
COURT
OF
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
RESPONSE TO FOURTH...
EFTA00565919.pdf
...Regards,
Romy
TOKI I Experience Curator
On Fri, Dec 9, 2016 at 6:24 AM, Karyna Shuliak
wrote:
Dear Romy,
Thank you so much for such a detailed email. The options sound very exciting. If
it is not too much of a trouble, may I ask to please provide the...
EFTA00067669.pdf
...24
EFTA00067692
SDNY News Clips, Tuesday, June 25, 2019
Facebook fugitive Paul Ceglia freed by Ecuador's president
C Net
By Steven Musil
6/24/19
Paul Ceglia, who spent three years as a fugitive after being charged with trying to defraud Facebook co-founder
Mark Zuckerberg, is once again...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00490547.pdf
...Wright decided to
again in 2016, this time using a
cocktail of drugs
ground into a powder. As he tells the
story now, he was preparing to mix the powder into water and
drink it when his dog jumped onto his lap. Suddenly he had a
moment of clarity that...
EFTA00268040.pdf
...The dissolution of the marriage
occurred March 2007 and resulted in a Restraining Order being issued against the abusive
Husband
Following the targeted victim refusing to participate in being involved in the online site of sharing
Explicit Sexual photographic material the husband cohersed the targeted victim into being
involved again...
EFTA00112842.pdf
...So with the BOP, once you got
20
to MCC in 2016 is that where you spent the rest
21
of your career with BOP at MCC?
22
: It was. I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and...
EFTA00211513.pdf
...The attorneys' issue has, thus, been completely resolved, and they have no issue or claim
left to "settle."
At the March 28, 2016 status conference, Attorney Weinberg agreed that this
group had no need to participate in the settlement conference.
Respondent agrees with
Attorney Weinberg that this group should not...
EFTA00040895.pdf
...CNN (12/10, Perez, Correspondent, 34.45M) reports on its website that an FBI email from March shows that the agency
"told an aide to Attorney General Jeff Sessions that Sessions wasn't required to disclose foreign contacts that occurred in
the course of carrying out his government duties when...
EFTA00268109.pdf
...between 30 March 2006 and 4
July 2009, and lstain between 4 February 201& and J.9_.
March. 202C.-She was also the Shadow Attorney-General .
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents...
EFTA00085098.pdf
...On March 22, 2017, the District
Court denied the motion in a heavily
redacted 76-page opinion. Once again, the
entire summary judgment record, including
the unredacted version of the District Court
opinion
denying
summary
judgment,
remained under seal. On May 24, 2017,
Maxwell and
executed a settlement
agreement, and...
EFTA00525113.pdf
...Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing the online Test
Registration Form. The Test Registration Form is available at
PSI's website, www.psiexams.com.
You may schedule for a
test via the Internet 24 hours...
EFTA00112538.pdf
...Is it in 2016?
18
MR.
: What's that?
19
MR.
: You said when you started,
20 you're talking about 2016?
21
MR.
: There was talks of - there
22 was already camera issues I guess had going on
23 when I had gotten there.
24
MR.
: Okay.
25
MR...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00112639.pdf
...Is it in 2016?
18
MR.
: What's that?
19
MR.
: You said when you started,
20
you're talking about 2016?
21
MR.
: There was talks of - there
22
was already camera issues I guess had going on
23
when I had gotten there.
24
MR.
: Okay.
25
MR...
EFTA00125329.pdf
...Is it in 2016?
18
MR.
: What's that?
19
MR.
: You said when you started,
20
you're talking about 2016?
21
MR.
: There was talks of - there
22
was already camera issues I guess had going on
23
when I had gotten there.
24
MR.
: Okay.
25
MR...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
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