791 results for "Nov 18 2016"
Page 24 of 32
EFTA00071674.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00076331.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00105478.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00078231.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00069312.pdf
...03776 (AT) (SN), 2016 WL 5946711, at *7
(S.D.N.Y. Aug. 18, 2016) ("NY Times"). Moreover, Exemption 7(A) permits the categorical
withholding of records. See Robbins Tire, 437 U.S. at 236. In contrast to some other exemptions,
the government is not required to make a specific...
EFTA00137138.pdf
...information just as the Kremlin had done in when it interfered in the 2016 election."
The New York Times (11/12, Sanger, Stevens,
Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA02477963.pdf
...jeffrey E. Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet.
at =east 18 months late , but I m encouraged and glad for you...
EFTA00088205.pdf
...Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N...
EFTA02451951.pdf
...Sunday, September 18, 2016 8:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2016 at 10:51 AM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00103380.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
EFTA00267164.pdf
...Estimated general interest charge
$0.00
www.ato.gov.au
Total payable if paid on 19 Nov 18:
$9,874.46
' Integrated client account branch - running balance account (RBA) statement
This statement shows transactions and interest for the period 01 Jul 18 to 27 Oct 18
Process
Effective
Description of...
EFTA00565944.pdf
...Thank you very much and have a lovely day!
Regards,
Romy
TOKI I Experience Curator
On Mon, Nov 28, 2016 at 5:06 AM, Romy Yamada <
wrote:
Dear Karyna,
Thank you for your email. I will call you - 7pm on Tuesday, Dec 6th. I
look forward to talking to you...
EFTA00071624.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00088701.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00565969.pdf
...Thank you very much and have a lovely day!
Regards,
Romy
TOKI Experience Curator
On Mon, Nov 28, 2016 at 5:06 AM, Romy Yamada <
wrote:
Dear Karyna,
EFTA00565988
Thank you for your email. I will call you - 7pm on Tuesday, Dec 6th.
I look forward to talking to you...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00090721.pdf
...769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020...
EFTA00148687.pdf
...Michelle Goldberg writes for the New York Times (10/19, 18.61M)
that so far, "the Hunter Biden laptop affair is a farcical retread of the Russian hack-and-leak
operation that helped torpedo Hillary Clinton's presidential aspirations in 2016." She adds that if
"there's an important story...
EFTA00309859.pdf
...01 November 2016 18:10:57
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Wednesday 02 Nov 16
Other Information
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight...
EFTA00148727.pdf
...US Senate:
• Senate on recess from 18 Nov - 30 Nov
US House:
• House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
EFTA00148769
• Revised growth figures for Q3 published - Bureau of Economic Analysis publishes revised
GDP data for...
EFTA00303410.pdf
...01 November 2016 18:23:23
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record
Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA02374559.pdf
...Written Nov 17, 2013
chttps://www.quora.com/qemail/track_click?uid=aCOKOCLsX1=&aoid=801682Tr9mZ&request_id=80673394813159686
2&aoty=l&arp;et=2&ty_data=801682Tr9mZ&idrVorUUuWqg65XXaalQIIEWQ%3D%3D&arp;ct=1490257436342779&sr
c=l&ty=l&click_pos=l&st==490257436342779&source=1&stories=1_8o1682Tr9m2%7C1_RUullS6RDd1...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
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