1,005 results for "January 13 2017"
Page 21 of 41
EFTA00078120.pdf
...18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as
defendant "fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so substantially from the typical practice");
United States v. Thompson, 13 Cr. 378...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00614890.pdf
...Recent Discoveries
The Company had some significant developments as of January 1, 2014 in our drilling program:
I. The North Dakota Industrial Commission has determined that there are 6.5 billion barrels
of technically recoverable oil plus associated natural gas assessed in North Dakota and
Montana's Bakken/Three Forks...
EFTA00566081.pdf
...Thu, 19 Jan 2017 13:44:28 +0000
Dear Romy,
Thank you very much!
Have a good night and a great day ahead!
Karyna
On Jan 18, 2017, at 8:31 PM, Romy Yamada <
Dear Karyna,
wrote:
Thank you very much for the confirmation. I am delighted to know that...
EFTA00478389.pdf
...reserves of 28.2 million barrels of oil
("MMbbl"), more than tripling Jadestone's production to 13.9 mbbl/d and increasing 2P reserves to 45.3 MMbbl;
• Purchase multiple of 1.6x 2017 EBITDADJ:
EFTA00478390
• Adds material immediate cash flow to the portfolio, significantly strengthening the Company's balance...
EFTA00092119.pdf
...Tue, 01 Sep 2020 17:20:13 +0000
Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg
FYI
From:
Se tember 01 2020 13:04
Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27...
EFTA00583141.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583150
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00086658.pdf
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E...
HOUSE_OVERSIGHT_024270.jpg
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Saturday, June 24, 2017
Feds explain sweet deal for billionaire sex offender Epstein
By JANE MUSGRAVE
The Palm Beach Post
WEST PALM BEACH, Fla. —
Federal prosecutors in Florida went
on the offensive this month, deny-
ing allegations that they bowed to
pressure...
EFTA00238873.pdf
...Payment Due Date
Minimum Payment Due
D
1127/16 - 12/26/16
January 23. 2017
S3S.00
Customer News
Pay Credit Card reminder
Do not mail pe. ent. Your
Statement Balance in the amount of
$135.50 is scheduled to be paid ori-
1/20/17 from your UBS Account...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00160986.pdf
...Inside Donald Trump's War on the FBI. "It was January 6, 2017, two weeks before Donald J. Trump would take the oath of office
and assume the role of commander in chief, responsible for protecting the United States against all enemies, foreign and
domestic. Comey had flown to New...
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
EFTA00601577.pdf
...An, J., Kwak, H., and Jansen, B.J. (2017) Automatic Generation of Personas Using You Tube
Social Media Data. Proceedings of the 50th International Conference on System Sciences
(HICSS-50). Waikoloa, Hawaii. p. 833-842. 4-7 January.
Gao, Y., Reddy, M., and Jansen, B.J. (2017) ShopWithMet: Collaborative Information...
EFTA00583557.pdf
...The AMH credit facility was
amended on December 20, 2010, allowing extension of the maturity date of a portion of the
loans to January 3, 2017. See "Description of Indebtedness" for details of the AMH credit
facility. It is secured by (i) a first priority lien on substantially all assets...
HOUSE_OVERSIGHT_014615.jpg
...Charles Lichfield, “Attack
Demonstrates Merkel’s
Vulnerability in 2017," Eurasia
Group, December 20, 2016.
Alastair Gale and Kwanwoa
Jun, “North Korea Says It
Successfully Conducted
Hydrogen-Bomb Test,” Wail
Street Journal, January 6, 2016.
wanwoo Jun, “North Korea
Launches Missile Fram
Submarine,” Wall Street
Journal, April 24, 2016.
Alastair Gale...
EFTA00270362.pdf
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at
this time
Suspected to be jewellery from victims
EFTA00270364
t f<1- ON - 13)
Prra.5
- t-tfix
5/22/22. LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00525136.pdf
...This Is the additional annual withholding
9
Divide line 8 by the number of pay periods remaining in 2017. For example, divide by 25
weeks and you complete this form on a date in January when there are 25 pay periods
the result here and on Form W-4, line...
EFTA00265567.pdf
...case of corruption for the Corruption Commissioner ICAC / OPI
Dated 20th January 2020 Steven Marshall - Dated 14th January 2020
Continual and continuous denied assistance and Illegal targeted activity of the targeted
victim 2015-2017, Port Pirie and 2017-2022 following relocation of the targeted victim
Confirmed Government sources involved in...
EFTA00263640.pdf
PSTE-m)
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jeffreYEPstein- VAktPedia
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00223095.pdf
...I Iris Roca, 13-Cr-80109
•
U.S.'. Olinda Rodriguez, 13-Cr-80110
s
uccessfully handled the appeal in the matter of U.S. I. Damian Baston
(14-14444 (11th Circuit)), arguing for full restitution for victims of sex trafficking and for the
right of the United States to prosecute...
EFTA00263479.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse11-811 The suit states that Jane Doe was...
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