528 results for "October 08 2013"
Page 21 of 22
EFTA00206173.pdf
...Tuesda , March 08. 2011 02:08 PM
To:
. (USAFLS);
USAFLS)
Cc:
(USAFLS)
Subject: RE: Epstein/Conf. Call
(USAFLS);
I have a change of plea at 9:30 and then the Health Care Fraud Task Force meeting at 10:00.
Could we start at 11:30?
Assistant U.S. Attorney
Fax...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00261546.pdf
...C341
EFTA00261587
2Il la loam
Steven mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader of the...
EFTA00236813.pdf
...Ajay Nagpal
Chief Operating Offker — Joined in 2013
Mr. Nagpal is Millennium's Chief Operating Officer overseeing various business areas of
Millennium's global activities. Prior to joining Millennium, Mr. Nagpal was the Global Head
of Prime Services at Barclays. He occupied this position since 2008, having transitioned to
Bardays...
EFTA00300912.pdf
...and founder
of the Re:Think Workshops on
Innovation and Decision Making.
!Continued on page 30)
Jon Salinas '08 of Plymouth Lane Capital
Management
Jonathan Salinas founded Plymouth Lane in April 2013 and acts
as sole portfolio manager to the Fund. Prior to founding
Plymouth Lane, Jonathan worked as an...
EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00212781.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
BEFORE THE HONORABLE KENNETH A. MARRA
12...
EFTA00609489.pdf
...Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would
place its performance within the top echelon of all...
EFTA00601500.pdf
...REFER TO FORM 8130-3 FORM TRACKING
NUMBER R773384, APPROVAL CERTIFICATE NUMBER SPHR42111 DATED APR
02, 2013. ALL WORK DONE lAW CIV CMP 281036.
Completed
PER CUSTOMER REQUEST, GAINED ACCESS TO Rill PRESSURE FUELING
SHUTOFF VALVE AND REMOVED VALVE, PIN 14-155-201, S/N 1316, FOR
INSPECTION. NO ISSUES...
EFTA00102702.pdf
...rlow•Wirel01T
• Erin ThirEing
• Expand All I C093pSe All
Epstein Foundation $1600.00 Single Donation 08/05/1996
Donation Name
Epstein Foundation $1600.00 Single Donation 08/05/1996
Donation Record Type
Seigle Ctnagen
Account Name
Epstein Foundation
Type
Organization GM
Donee
Epstein Foundation
Transaction Type
Donation
Donation Owner
ICA...
EFTA00598071.pdf
...Lapham was born on October 14,
1934 (hereinafter individually Mr. Lapham and Mrs. Lapham and collectively the Laphams). By 1991, the
Laphams were involved in an enterprise known as Estate Storage, Inc., a Michigan corporation. At that time,
Estate Storage was owned 50 percent by the Laphams 1 and 50...
EFTA00115899.pdf
...MR.
'08. Yes.
MR.
Okay.
transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14...
EFTA00261828.pdf
...the daughter Jac-
queline MIE Epstein and Maxwell involvement in bo business developments
and Directly targeting the targeted victim the daughter
in 2006-
2013
IS FAMILY COMMENCING TARGETING OF THE DAUGHTER, SISTER IN AN
ACT TO COVER UP THE FAMILY SECRET OF SEXUAL MOLESTATION WITHIN THE
FAMILY AND RESULT IN...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00039025.pdf
...Camera System, Management
Advisory Memorandum 22-001 (October 2021).
110
EFTA00039141
policy does not, however, describe how long the cellmate requirement should last or if any staff must
approve the removal of the cellmate requirement. The Suicide Prevention Program Policy Statement
5324.08 does not describe any process or procedure...
EFTA00172546.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00150210.pdf
...Cummings, who died in October." However, the AP (7/18) reports the posts "were
quickly revised with photos of Lewis, a Democratic lawmaker who died Friday at the age of 80."
The AP adds that although Rubio "acknowledged the Twitter error and displayed a video of
himself with Lewis," Sullivan...
EFTA00309111.pdf
...2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien...
EFTA00148281.pdf
...Bellar didn't
face that charge." The AP says "the FBI in October said it broke up a plot to kidnap Whitmer by
anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had
"argued, at various...
EFTA00127743.pdf
...See BOP Program Statement 5100.08, Inmate Security
Designation and Custody Classification, September 12, 2006.
• Administrative detention status removes the inmate from the general population when
necessary to ensure the safety, security, and orderly operation of correctional facilities or to protect
the public. Administrative detention status applies only to SHU...
EFTA00150007.pdf
...It's well within the authority of the
federal government."
Cuccinelli said on Mornings on the Mall (7/21) (interview begins at 2:08:04) that Portland
has "had 54 straight says of violence which is just extraordinary, longer than any place in the
country. ... And part of that violence...
EFTA00135626.pdf
...It's well within the authority of the federal government."
Cuccinelli said on Mornings on the Mall (7/21) (interview begins at 2:08:04) that Portland has
"had 54 straight says of violence which is just extraordinary, longer than any place in the country.
... And part of that violence...
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