902 results for "February 24 2017"
Page 22 of 37
EFTA00302253.pdf
...01 February 2017 13:33:50
Any changes made after this time are not reflected below
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EFTA00136104.pdf
...As part of the plea
agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly $140,000 in
restitution as well as an additional $86,000 in forfeiture funds. Mosley worked at Howard from 2011 through
2017, initially in the university's financial aid...
EFTA00150469.pdf
...As part of the plea agreement with federal prosecutors, Mosley faces 10
EFTA00150496
to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional
$86,000 in forfeiture funds. Mosley worked at Howard from 2011 through 2017, initially in the
university's financial...
EFTA00565861.pdf
...Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:33:37 PM EST
To: Karyna Shuliak
Dear Karyna,
Thank you for your patience. I managed to check the availability and pre-book for all the experiences...
EFTA00064250.pdf
...I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
14
1
In
Okay. So, and that's why --
2
: So, they rebranded,
3 basically, the new systems that they were
4 puttiii.
5
: Understood. Okay. And then,
6 the assignment was created at 3:36...
EFTA00063613.pdf
...So being that
18 you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
: Sorry, 2007, that's what
21 I meant. I apologize. In that Epstein was
22 required to have a cellmate, after
left
23 on August 9th, what should have happened? Who
24 should...
EFTA02223530.pdf
...01 February 2017 15 29 41
Any changes made after this time are not reflected betow
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00067607.pdf
...After Weinstein was convicted of sex crimes February 24, paramedics determined he had a heart issue and transported
him to Bellevue Hospital in Manhattan.
Weinstein, 67, had a heart procedure last Wednesday during which doctors inserted a stent, Engelmayer told CNN
recently. He was moved Thursday to the infirmary unit...
EFTA00565876.pdf
...If
possible, I would like to start classes on February 6th and I would stay until February 28th.
Although all of the listed itinerary options sound incredible, I have chosen a few which, I hope,
would be most useful for the purpose this trip.
The options I have selected are...
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...
EFTA00521961.pdf
...20 February 2017 17:02:23
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EFTA00302184.pdf
...01 February 2017 1529:41
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EFTA00125856.pdf
...i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE
14
1
MR.
: Okay. So, and that's why
2
MR.
: So, they rebranded,
3
basically, the new systems that they were
4
putting in.
5
MR.
: Understood. Okay. And then,
6...
EFTA00127564.pdf
...I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127576
14
1
MR.
: Okay. So, and that's why --
2
MR.
: So, they rebranded,
3 basically, the new systems that they were
4 putting in.
5
MR.
: Understood. Okay. And then,
6 the assignment was...
EFTA00077325.pdf
...the United State Postal Service in White Plains, NY in
August 2017.
Employment with MCC (June 2018-August 2019)
Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started
at MCC on June 24, 2018. When her employment commenced, she received two
weeks of training...
EFTA00040598.pdf
...On or about May 24, 2017, the
parties entered into a settlement agreement, and voluntarily
dismissed the civil action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00073438.pdf
...2019.07.24
EFTA00073438
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA00100600.pdf
...2019.07.24
EFTA00100600
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA00596929.pdf
...13 February 2017 09:15:04
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EFTA00302180.pdf
...05 February 2017 18:01:35
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EFTA00152347.pdf
...2019.07.24
EFTA00152347
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA01263227.pdf
...On or about May 24, 2017, the
parties entered into a settlement agreement, and voluntarily
dismissed the civil action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00297881.pdf
...18 February 2019 11:5626
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA00066454.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
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