700 results for "February 24 2015"
Page 24 of 28
EFTA00149760.pdf
...The CBS Weekend NewsVi (4/24, story 4, 2:29, Diaz, 1.74M) cited how there were six fatal
police shootings in the US during "the 24 hours after Derek Chauvin was found guilty of murder
in the death of George Floyd." Correspondent Kris Van Cleave went on to report...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00565944.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.
EFTA00565953
The options I have selected...
EFTA00565969.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...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00566013.pdf
...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 the following...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00160986.pdf
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over
exculpatory evidence to the defense:
Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing."
The Hill
(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00635610.pdf
...eSection=91297 pp&videold=3 1907765 and
killer-can-be-labeled-with-cancer-warning/
In 2015 an international committee of cancer experts shocked the agribusiness world when it
announced that two widely used pesticides are "probably carcinogenic to humans." The well-
respected International Agency for Research on Cancer published a...
EFTA00103709.pdf
...Maxwell with a substantive § 2423(a) violation, claiming she "arranged for Minor Victim-1
to be transported from Florida to New York, New York on multiple occasions with the intention
Prior to February 8, 1996, the provision at issue constituted the entirety of § 2422; it became § 2422(a) as a...
EFTA00566061.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...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00566081.pdf
...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 the following...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00262413.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thatflay
later give evidence
when the case comes to court.0381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00265807.pdf
...For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit
If you indicated on your application for registration that you may have obligations under the wine
equalisation tax, luxury car tax or fuel tax credit legislation, you will be...
EFTA00141295.pdf
...According to the
GAO report in February 2021, "BOP's time-to-hire has ranged from an overage of 82 days (in fiscal year 2016) to
an overage of 96 days (in fiscal year 2017) from fiscal years 2015 through 2020. In fiscal year 2020, BOP's overage
time-to...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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2018-2019 VINCENT BULONE - INVO
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ING...
EFTA00148034.pdf
...He spent $24.4
million through mid-February, while Trump spent $4.7 million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA...
EFTA00149845.pdf
...have important information related to Crystal's disappearance."
Rogers "disappeared in Nelson County in July 2015, and the case has since gained national
attention. The FBI was called into Nelson County on July 24 to help the sheriff's office retrieve
possible human remains. Since then, the FBI has become...
EFTA02731226.pdf
...15 The FBI has identified this individual as
recruited
_Our team interviewed
by WebEx on February 24, 2021. Durin
confirmed that
recruited her to massage Epstein when
mo
d, and I.
specifically recalled that Maxwell paid both
and
first visit to t e residence.
impression based on the conversation she...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
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