620 results for "Oct 27 2016"
Page 23 of 25
EFTA00597318.pdf
...On September 27, 2007, the line prosecutor informed Epstein's counsel of a concern.
Specifically, "[t]he concern is, if all 40 girls decide they want to sue, they don't want to be in a
situation where Mr. Epstein says this is getting too expensive, we won't pay...
EFTA00136746.pdf
...probe> (9/30, Singman,
27.59M) reports that Comey "said it didn't `ring a bell' when asked whether he received an investigative referral
on Hillary Clinton purportedly approving `a plan' attempting to tie" Trump "to Russia and distract from her
email scandal before the 2016 election." Graham "asked Comey...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00157004.pdf
...02 Oct 2020.
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EFTA00157004
JOURNAL...
EFTA00299022.pdf
...intention to take that course of action before it bound itself under the NPA."
(DE 435:27) (emphasis added). Nowhere in the record is there any evidence that Mr.
2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00093044.pdf
...2009)
27
United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000...
EFTA00089154.pdf
...23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010...
EFTA00149061.pdf
...The Hill (9/22,
Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones,
27.59M), among other news outlets, also cover the story.
PROTESTS
House Republicans Urge FBI To Probe Funding Behind Recent Riots.
Fox News (9/22, Shaw, 27.59M...
EFTA00657075.pdf
...View the show
Patrick Bertagna GTX Corp CEO on the Peggy Smedley
Show
Oct. 26, 2010 - wsRadio
Listen to an interview with
Patrick Bertagna, GTX Corp CEO,
on The Peggy Smedley Show
Click here to listen
GPS Smart Shoe TM Wins 2010 People's Choice Award
LOS ANGELES, Oct 12...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00240536.pdf
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EFTA00148128.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of
Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports
over the weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini
Khamenei." The son "has seen as a...
EFTA00135832.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's
Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the
weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini Khamenei." The
son "has seen as a...
EFTA00039383.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00081947.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00085225.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00103238.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00103273.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00103308.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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