655 results for "June 30 2010"

Page 24 of 27
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...Again, so he was removed 18 from his cell let's say around 8:30 a.m. and I 19 think he was removed from the institution 20 somewhere around 1:30 p.m. So 8:30 is when he 21 went to a court. And then by 1:30...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...EFTA00063641 30 1 MR. THOMAS: I was if I'm not mistaken, I 2 got the material handler position in 2010 or 3 2012 - something in between that time frame? 4 : So I guess from 2007 from 5 the time that you -- 6 MR. THOMAS: Yes. 7 : You would do...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...They knew, at the time their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments. OPERATION LEGEND • Operation LeGend Resulted In More Than 6,000 Arrests. COUNTER-TERRORISM • Sources: FBI Won't Classify Nashville Bombing As Terrorism. • FBI...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...Again, so he was removed 17 from his cell let's say around 8:30 a.m. and I 18 think he was removed from the institution 19 somewhere around 1:30 p.m. So 8:30 is when he 20 went to a court. And then by 1:30...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...S.A Vt A Service developed for medical Professionals Prepared November 2010 EFTA00261551 msic - (in 5 Dec ICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...A 30 minute round? I mean, 22 checking on the inmates. It says in policy, 23 inmates that are in 30 minute - I mean, that 24 are in the continuous lock down situation, all 25 right, want e (Indizccrniblc *01:19:25) to EFTA00116000 LIMITED OFFICIAL USE 103 1 quote...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...The new report is now in use and became effective June 1, 2024. See attachments "Camera Report Implementation signed" and "Security Camera Report Template." EFTA00141300 FY2024 BACK 2 BASICS Instructor Guide LESSON: MANAGING HOUSING UNITS, PART I LENGTH: 1 Hour 30 Minutes (Recommended) INSTRUCTOR-TO-PARTICIPANT RATIO: 1:10 OBJECTIVES...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...They knew, at the time their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The President arrives in Charleston, South Carolina • 12:30 PM: The President delivers remarks at a political event in South Carolina • 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas • 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local) • 8:05...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...February 7, 2010 The information in this and all subsequent sections is not provided to the IRS by Charles Schwab. It is provided to you as additional tax reporting information you may need to complete your tax return. REALIZED GAIN OR (LOSS) The information in the following sections include all...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion in money transfers that involved nine billionaires appearing on the Forbes list anytime since 2010, according to suspicious activity reports filed between mid-2011 EFTA00087338 and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00061431.pdf
OCR Confidence: 85%  •  5274.5 KB
...So in your 16 interview in June 2021, you noted that you had 17 heard about Epstein's medical emergency around 18 7:00 a.m. and went up to help with feeding. Do 19 you recall what you would have been doing from 20 approximately 5:30 a.m...
EFTA00063517.pdf
OCR Confidence: 85%  •  14723.3 KB
...Funeral DIreclor S , JUNE 30, 2020 La2ATION nAtF riTS0:10 IS LICENSED • EFTA00063557 S;Ivfll own/ najnoe. Ixerat EFTA00063558 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: MAI Saturday, August 10, 2019 1-Beginning Count: 758 SRC: 73/5 mng...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...I Argued and Submitted En Banc June 19, 2012. I Filed March 8, 2013. Synopsis Background: Defendant was charged with production of child pornography, transportation and shipping of child pornography, receipt of child pornography, possession of child pornography, importation of obscene material, transportation of obscene material, and unlawful flight to...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...EFTA00113605 LIMITED OFFICIAL USE 30 1 MR. THOMAS: I was if I'm not mistaken, I 2 got the material handler position in 2010 or 3 2012 - something in between that time frame? 4 MR. : So I guess from 2007 from 5 the time that you -- 6 MR. THOMAS: Yes...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus a district court may properly exercise its gatekeeping function without the "formality of a separate hearing[.]" Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App'x 365, 370 (2d Cir. 2011) (summary order). "This...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...One of the Executive Office's functions is to "[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...Epstein received a 30-month sentence, 18 months of incarceration, and 12 months' probation under conditions including home confinement. Mr. Epstein served 13 months in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was required to register as a sex offender in...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...immediate impact on the ban, which in March was extended through the end of June." EFTA00149819 Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the plaintiffs, who...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation, Software Concerns Linger. PROTESTS • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia...
EFTA00298214.pdf
OCR Confidence: 85%  •  8774.5 KB
...14 15 Tuesday, April 27, 2010 1003 - 5:23 p.m. Is 16 17 Oo bd./gelthe De /W. Setiney Epsiesn: MEI IAN PIKE. 18QUIRE 16 505 South Hagler Drive BURMAN, CRUTCH, Lunrout COLEMAN, LIP Suite 1100 14 303 Rearm nadorsrel 17 West Palm Beach, Florida 33401 Sage 400 18...

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