632 results for "Jan 15 2001"
Page 24 of 26
EFTA00180735.pdf
...Should he not be
12
for whatever reason -- 18-months is a long
13
time, should he not be owning that
14
residence or able to reside there, he will
15
have the obligation of notifying his
16
probation officer prior, and I emphasize
17
this, prior to his release...
EFTA00129379.pdf
...MIT JeAL- *12**RtttInirttt DATE NOV -00
009 Its" TIME 13:15 Etttll222
DATE TIME
r NOV-05-2009 13:13
JOURNAL No,
= 87
COMM. RESULT
= OX
PAGE(S)
= 007
DURATION
= 00:00:55
FILE No.
= 845
MODE
= MEMORY TRANSMISSION
DESTINATION
= 918889384715
RECEIVED ID
RESOLUTION
n STD
-PBCRA
ktIt2 OF...
EFTA00311012.pdf
...2 years
(*from 6J15
to 4/13
(b) 2001
(c) 2002
(dl
(e) TOTAL
1$7,son
25411111
25,OOO
237, 500
1 0, 000
10,000
20, 00 0
187,500
35,000
35,000
257,5OO
14
Fundranng expenses
.
.
.
15
Contributions. gifts. grants. and
similar amounts paid (attach...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00603608.pdf
...Number 2
15
EFTA00603648
Dershowitz knew of and participated in Epstein's scheme to commit sexual offenses against
minors — including Jane Doe No. 3 -- and to cover up those offenses, including providing
knowingly false information to law enforcement to conceal these crimes and a false affidavit on
Jan. 5, 2015...
EFTA00145666.pdf
...CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public...
EFTA00065675.pdf
...12 Article 696-15 of the French Code of Criminal Procedure.
13 Id.
10
www.wjavocats.com • palais C1652
EFTA00065685
William JULIE
avocet a la coin — attorney at law
30. The requested person has to be handed over by the agents of the requested State within
one month after the...
EFTA00149800.pdf
...EFTA00149800
• FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
• Colorado Man Pleads Not Guilty Gang Murder.
• Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
• Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
• In Iowa, Sex Offender Faces Murder Charges In Death...
EFTA00135911.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that
her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other
grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00141295.pdf
...X (19) 52.219-14, Limitations on Subccntrwting (Mar 2020) (15 U.S.C. 637(aX14)).
(20)52.219-16, liquidated Damages-6Subcon-tracting Plan (Jan 1999)(15 U.S.C. 637(dX4)(FX)).
(21)52.219-27, Notice of Service-Disabled Vetann-Owned Small Business Set-Aside (Mar 2020...
EFTA00078263.pdf
...Public Corruption
Avenatti
Avenatti Says Nike Agreed To Pay Zion Williamson $.35K
Law 360
By Zachary Zagger
8/15/19
Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit
$35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00178967.pdf
...against Mr. Epstein on July 17, 2006. Black Aff. 15. It is well
established that an individual's Sixth Amendment right to counsel attaches once prosecution is
commenced. See, e.g., Texas v. Cobb, 532 U.S. 162, 167 (2001) (Sixth Amendment right to counsel
attaches once prosecution is commenced...
EFTA00261546.pdf
...Sue (divorced)
3112
EFTA00261588
in) Gaol (30 winZ
czg) sei KED SE740/4 I TARLeruzi
1O(9
;
37&22.11:1 AM
Mentor of Parnarnent Delete
t€15
ea-15,
W-) ReRin
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00160705.pdf
...of second-degree
criminal sexual conduct and sentenced to three to 15 years in prison," has "been arrested in
California" by the U.S. Marshals Service. He disappeared in 1999, but the authorities located him
through his 2001 marriage to an unidentified woman living in California.
Michigan Lawmaker Files For...
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00089393.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00068050.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00076303.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00080486.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00100380.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00071674.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00076331.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
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