1,005 results for "January 13 2017"

Page 24 of 41
EFTA00115313.pdf
OCR Confidence: 85%  •  6065.0 KB
...136:23 January - 8:23 Jay - 9:11, 9:22 Jeffery - 4:12 Jeffrey - 8:2, 21:8, 21:10 Job - 5:3, 59:10, 127:25, 128:12, 129:12, 129:13 John - 9:11, 9:22 Judge - 35:7, 45:20, 134:11, 134:13 Judges - 64:9...
EFTA00583158.pdf
OCR Confidence: 85%  •  1353.9 KB
...Civil No. / 2017 Complaint Page 4 13. Venue is proper in this Court pursuant to 4 V.I.C. § 78, as the District of St. Thomas & St. John is the judicial division where the cause of action arose and where Defendants may be served. FACTS The Settlement Agreement 14. GSJ...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...E3'?3 On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen for 90 days, citing security concerns. The order took effect immediately and without warning.b131 Confusion and...
EFTA00115477.pdf
OCR Confidence: 85%  •  6213.6 KB
...bachelors? 13 MS. : My bachelors was correctional 14 administration. 15 MR. : What did you do prior to 16 working for the BOP? 17 MR. : Ask her about where this 18 stuff was and when she got these degrees. 19 MR. 20 MS. : Okay. : I got my masters in 2017. I...
EFTA00612433.pdf
OCR Confidence: 85%  •  2217.4 KB
...Payment Terms and Remittance Instructions 13 PART IV. Executive Summary and Proposal Acceptance 14 EFTA00612434 n:iIlMi 111' (. e.);..)k,) ID o 7038248, R02 18 August 2017 Gulfstream G550 Serial Number 5173 Plan D, LLC PART I. Workscope Description A. INTERIOR REFURBISHMENT 1. Interior Refurbishment 1.1 Reveneer Woodwork $708...
EFTA00304174.pdf
OCR Confidence: 85%  •  208.3 KB
...12 January 2017 12:13:03 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator NDKYQC E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Capitol Attack • Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection • Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection • Illinois Man Charged in Connection With January 6 Attack on US Capitol COUNTERINTELLIGENCE • Why the Discredited Dossier Does Not Undercut the Russia Investigation • Probes...
EFTA00091671.pdf
OCR Confidence: 85%  •  1927.0 KB
...6/13/2018 5:34:52 PM To: CC: Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt Thanks Lyle. Lindsay, you should have what you need to run the estimate. Sent from iCloud On Jun 13, 2018, at 01:29...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwe ad hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...Raymond Alexander Elliot, 35, of Columbus, Michigan, was arrested in January 2022 after admitting to possessing and distributing child pornography and communicating with a 13-year-old victim who lived in Missouri. The article noted that the FBI started investigating Elliot after a victim reported him and gave his cell...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...The Committee subsequently directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023, which you responded to on January 16'" and February 21, 2023, respectively.' While the Committee appreciates the information you have provided, the responses declined to answer several questions related to important...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...Memo to file re DANY call on Leon Black/ Call with 6/28/2023 • JC gave■ permission to talk with me about their investigation • notes)) spoke with DANY in January in 2023, 37 YO from. o Severe trauma including prior to Epstein diagnosis but not very apparent o She was...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...13 2017.08.02 EFTA00091466 18. On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00073286.pdf
OCR Confidence: 85%  •  272.7 KB
...Tuesday, September 01, 2020 13:04 To: Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear ).,t oi>; Daniel We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and informative and again I extend my...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...13 2017.08.02 EFTA00153071 18. On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...13 2017.08.02 EFTA00076724 18. On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00308558.pdf
OCR Confidence: 85%  •  313.9 KB
...07 January 2019 13:18:26 Any changes made after this time are not reflected below Travel Arrangements for POLEON/SIERRA T American Express Travel Record Locator X lUVU M Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...DOB: * Match with one of the subject's addresses Date Range Phone # 02/01/2012 - 04/08/2019 12/10/2018- 12/10/2018 10/09/2017 - 10/09/2017 05/19/2017 - 08/21/2017 01/01/2013 - 04/13/2017 10/13/2016- 10/13/2016 BLOOMFIELD CT...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...Did I et that right? 13 And just so you know, all 13 : Yes. 14 of our interviews are recorded. 14 : Okay. Also present -- 15 : Okay. 15 : I'm goin' to read that 16 And just for 16 back. ( . I'm sorry. 17 documentation 'urposes. lust so you know. 17...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Tuesday, January 27 2015 10.36 AM To: Jeffrey I Subject: Re. I have not decided what to do THE TERRAMAR PROJECT FACESOOK TWITTER PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Jeffrey E. Sent: Tuesday, 27 January 2015 11:50 To: G Maxwel Subject: what has hammed to you and...
EFTA00266486.pdf
OCR Confidence: 85%  •  3335.4 KB
Davie° ecT(07--/ D ' at ns5i5-T-Aite 1/4.0“frrr ii, THE LAW SOCIETY OF SOUTH AUSTRALIA 23 March 2017 Ms Jacqueline Pearce Dear Ms Pearce ETHICS AND PRACTICE Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide • WWII asn.au Usti ID, Terrace Tears. 178...
EFTA00297228.pdf
OCR Confidence: 85%  •  251.9 KB
...05 January 2017 07:42:51 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...306:7, 317:22 Issue - 102:14 Issued - 86:7 Issues - 50:4, 192:11, 211:7, 211:12 It'll - 186:5 Its - 204:9, 204:11 J Jail - 113:7, 259:10 January - 16:19 Mm Jersey - 3:14, 8:25, 9:9 Job - 4:13, 5:9...
EFTA00565969.pdf
OCR Confidence: 85%  •  1456.4 KB
...Regards, Romy 2017/01/13 8:20, Karyna Shuliak > OS V't —V: Hi Romy, Thank you very much for the confirmation, how exciting! Regarding Kyoto, if I go, I will plan a couple of things, so please don't worry about that part, and I am not sure yet...
EFTA00271702.pdf
OCR Confidence: 85%  •  1886.3 KB
...r 2011 $0.00 Total Interest Charged In 2017 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge PURCHASES $0.00 13.74% (v) Sow BALANCE TRANSFERS $0.00 13.74% (v) $0.00 CASH ADVANCES $0.00...

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