566 results for "August 07 2015"

Page 21 of 23
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein's State of Florida offenses were solicitation of prostitution, between August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment 06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in which Trump was invoked in direct connection...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...ILLEGAL TARGETED ACTIVIT111_, / 2015 - 2016) lICE.INVOT VED ORGANISED C LICE CORRUPTION • Police Commissioner, t Stevens a ders • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Pe O'Neil - Port Pixie • anna O'Neil - PorfIScr - S e- see w AEG. z T i si c, • 2 07 Excessive alc-orol...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Jason Solomon Stokes was arrested by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal court documents remained sealed until...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that 9 EFTA00069320 "[t]he...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Maw Hampshire estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a careh1ty anonwwed U.0." according to court POPEKS and the realty company According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein haw been fintineely entangled...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...10/21/2015 10:07 AM (LHST) If this was you, then you can safely ignore this email. If you're not sure this was you, a malicious user might have your password. Please review your recent activity and we'll help you take corrective action. To opt out or...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...ING The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C. [ably typo Identrficotion Olveribec 00101242 ?eta or Qua! Ir.stiOn In Rhode 02-05-2015 ma.. Oatra: 02-0S-2010 Orwared mow the Ism Stott NYCerenbyr USA TM Iotawn of the PrInclpol cence AclOeu. My Of Tarn.54te. ZO...
EFTA00267125.pdf
OCR Confidence: 85%  •  2839.8 KB
...You have another mobile-O46( 199 381(Optus) and that some photos from August were accidentally deleted. .44 *Please note the mobile number you have provided of and is not listed on Optus systems. is not an Optus number To enable Optus to investigate this matter, it would be appreciated...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] (USANYS) < Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...THUR 07/13/2017 17:19:19 VEHICLE: LL; PRECINCT: 109; SECTOR: 109B LOCATIO . ; CROSS STREET 1: NORTHERN BOULEVARD: 2:37 AVENUE Occurred: THUR 07/13/2017 17:19:00 ID:pip VEHICLES: PEOPLE: TO NI REC Occurred: TUES 06/23/2015 1922:00 ID: VEHICLES: EOPLE: ; FAILURE TO ST...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...10/04/2003 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...07 March 04/12/07 2nd Quarter Earnings 8/23/07 April 05/10/07 3rd Quarter Earnings 11/2V07 May 06/07/07 4th Quarter Earnings 2/28/08 June 07/12/07 July 08/09/07 Live webcasts of the quarterly earnings conference August 09/06/07 calls...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...2015 The Certificate of Dissolution must be received and filed by the Department of State before this date. By rid For the Commissioner o f T Von and Finance TR-960 (9/14) 2DA3 - 1070635 P0000050-01 See back for filing instrucbone USAO_000878 EFTA_000 18788 EFTA00168535 CT-07...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Amount ate From Date To Arrears Credits Rent $100.00 07/01/14 20/01/14 $0.00 $0.00 Licensee:Ross Greenfield EFTA00269084 Ross Greenfield Sal m Elders Real Estate Port PIPe 91 Florence Street, PO Box 14 Pott " ' tralia 5540 Pi f I el Theresa Clarke RErSA Qualified...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...l on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled that. the allegations made by alleged victim }against Prince Andrew had no hearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and tattkp. Cassell mean • ' the Crime Victims W Rnh~ (-4,21 (then known as . Where are tljg now? The biggest- players in the Jeffrey P alleged in a sworn affidavit that at age 1.7, Epstein...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...PM 24/06,2010 6a5 PM a.O77, 44.9PM 9 07 2710 19.3' PM 12.07/2010 718 111:07 'no 91 HA>cv.,e14 ErciernI 1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out. ti.e-DiCev.- 5 PLAN i f ()C0C--tatleAr- 7N P...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Group"' ■ Fluorescent lamp switch 200430032790.9 02/20/2004 Light ■ Energy saving device (power equipment) design patent 200530063470.4 07/14/2005 Light ■ Light energy saving device design patent 200530063475.7 07/14/2005 Light ■ Energy saving device for fluorescent lamps 200530063476.1 07/14/2005...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...As of August 20, 2015, or August 21, 2017 for a facility whose rated capacity does not exceed 50 inmates, the facility shall not permit cross-gender pat-down searches of female inmates, absent exigent circumstances. Facilities shall not restrict female inmates' access to regularly available programming or other out...
EFTA00705393.pdf
OCR Confidence: 85%  •  1838.6 KB
...As Hatem Bazian wrote in 2015 — On August 31st, 1967, Reverend Martin Luther King delivered The Three Evils of Society speech at the National Conference on New Politics, which is the most prophetic and revolutionary address to date on the questions of militarism, poverty, and racism. "We are now experiencing...
EFTA02382341.pdf
OCR Confidence: 85%  •  6965.0 KB
...Sent: =E2442015-08-07 02:26 To: <= href="mail Subject: R=: Take a Sexy selfie wicked n Thursday, August 6, 2015, wrote:<=r> Yes. Than= you, i looked the link you sent. I still havent got the money, so i c=uldn't buy it . I don't know...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files