613 results for "Jul 7 2016"
Page 22 of 25
EFTA00211464.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00148620.pdf
...In a 2016 deposition, Epstein repeatedly refused to answer
whether Ms. Maxwell had helped him procure underage girls."
EFTA00148649
The Washington Post (7/2, Jacobs, Barrett, 14.2M) reports that "the investigation into
Epstein's conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew,
another old...
EFTA00168309.pdf
...0.2016
46852
TENURE:1977
ODE: N/A PERSONAL BANKING:
CBR SCORE
AVERAGE REMIT: 4
PAST NG?S OR RE-PRESENTMENT: NONE
REV C
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB
USAO_000016
EFTA_000 17926...
EFTA00266993.pdf
...E00054.300301-F220293
71883.118983.93-2016
EFTA00266994
What happens if you don't transfer the money
If you don't notify us of your chosen fund or account, any future superannuation contributions will
also be deposited into the superannuation holding account.
Did you know
You can find out more...
EFTA00090721.pdf
...2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F...
EFTA00268192.pdf
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EFTA00262451.pdf
...including connections to Paul
Gardner, Michael Fetherstonhaugh, Peter Bannister, officer Scott Bowman, Port Pirie Police Department
and Vincent Bulone
- 7-7
Robert Crisci, Voumard Lawyers, Port Pirie - Representing lawyer 2016 Police targeting charges - Delet-
ing evidence recorded on a recording device of the Mental Health Evaluation while in his possession...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00151025.pdf
...ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names...
EFTA00070837.pdf
...704(a)
7
Fed. R. Crim. P. 26.2
25
Fed. R. Evid. 401
7
Fed. R. Evid. 403
7, 18, 29, 32
Fed. R. Evid. 703
33
Fed. R. Evid. 704 adv. comm. n.
8
EFTA00070840
PRELIMINARY STATEMENT
The Government respectfully moves for the Court to preclude certain opinions...
EFTA00064194.pdf
...MR.
: "In 2016,
in charge of all the cameras at the
was put
EFTA00064207
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Metropolitan Correctional Center (MCC).
advised that the camera at MCC...
EFTA00091013.pdf
...Epstein
Dead people have no Privacy Act rights
However, I do not facially challenge the ability to invoke:
(b)(7)(D) (confidential sources)
(b)(7)(E) (methods)
(b)(7)(A) (as to enforcement proceedings against someone other than Epstein)
(b)(7)(B) (as to a reasonably expected prosecution of someone...
EFTA00293562.pdf
...Mt®
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Proleasoled sauces
Dat.-10
100.000
0.3503...
EFTA00085121.pdf
...JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom service of
process may be made in all suits arising against the said company in...
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
Userid: TALBUC
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P OKT pikre...
EFTA00075749.pdf
...required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12)
EFTA00075755
EFTA00075756
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be...
EFTA00149845.pdf
...Chamber on recess from 31 Jul - 7 Sep
EFTA00149879
Cabinet Officers:
• Secretary of State Pompeo arrives in Czech Republic - Secretary of State Mike Pompeo
arrives in the Czech Republic, with agenda for two-day trip including joining Foreign Minister
Tomas Petricek in Pilsen to commemorate the liberation of Western Czechoslovakia...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00064699.pdf
...Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National...
EFTA00132208.pdf
...7-7-2016
FEDERAL BUREAU OF INVESTIGATIO: imam
I
EVIDENCE CHAIN OF CUSTODY
I
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Evidence Type:
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General
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Firearms Other
Special Handling Instructions
Initial Receipt
Date and
Time
•
El
M
M
I IAZMAT...
EFTA00136474.pdf
...Chamber on recess
from 31 Jul — 7 Sep
Cabinet Officers:
* Secretary of State Pompeo arrives in Czech Republic — Secretary of State Mike Pompeo arrives in the Czech
Republic, with agenda for two-day trip including joining Foreign Minister Tomas Petricek in Pilsen to
commemorate the liberation of Western Czechoslovakia by...
EFTA00099530.pdf
...In particular, as detailed
herein, a cell-site simulator placed the cellphone used by MAXWELL at the Subject Premises at
approximately 7:36 AM on July 2, 2020, and cell site data similarly confirms that the cellphone
used by MAXWELL has been in the vicinity of the Subject Premises on...
EFTA00262189.pdf
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3 September 201 9
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Friends, I trust you will indulge me if...
EFTA00566738.pdf
...Sat, 16 Jul 2016 02:33:44 +0000
httrilajcn.nutrition.org/content/85/5/1185. full
Histamine and histamine intolerance
• © 2007 American Society for Clinical Nutrition
Abstract
Histamine intolerance results from a disequilibrium of accumulated histamine and the capacity for histamine
degradation. Histamine is a biogenic amine that occurs to...
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