566 results for "August 07 2015"
Page 21 of 23
EFTA00095656.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
EFTA00247231.pdf
...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
...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
...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
...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
...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
...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
...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
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
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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
...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
...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
...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
...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...
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