809 results for "January 8 2020"

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EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644). (i) Alternate I (Mar 2020) of 52.219-7. X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Epstein 2017 Trust and any related amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey E. Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein...
EFTA00141671.pdf
OCR Confidence: 85%  •  512.1 KB
...Additionally, in January 2020, Back to Basics training was implemented as mandatory training for all institution employees. Back to Basics is an annual in-person training which includes a set curriculum with practical exercises. The sections listed below specifically include cell searches and practical exercises. • (Initial) Introduction to Correctional Techniques...
EFTA00141715.pdf
OCR Confidence: 85%  •  508.5 KB
...Additionally, in January 2020, Back to Basics training was implemented as mandatory training for all institution employees. Back to Basics is an annual in-person training which includes a set curriculum with practical exercises. The sections listed below specifically include cell searches and practical exercises. • (Initial) Introduction to Correctional Techniques...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of making false statements with the intent...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of making false statements with the intent...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of making false statements with the intent...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...security at Macy's (October 2008 — January 2009); EMT-B at Transcare Ambulance (January 2009 - July 2011); Life Skills Instructor at Ability Beyond Disability (November 2011 - January 2013). While attending John Jay College from 2014 through 2017, Noel held the following positions: Intern/Case Manager for EAC Bronx TASC (summer...
EFTA00092446.pdf
OCR Confidence: 85%  •  6773.7 KB
...Andrew's Plaza New York New York 10007 EFTA00092446 RIDER (Grand Jury Subpoena to American Airlines, dated January 23, 2020) Please provide any and all records, including but not limited to passenger, payment, membership or loyalty, or any other records, for each of the below-listed individuals, for the following...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Party of Australia (SA) Spouse(s) n fiinnthall Sue (divorced) 3/12 EFTA00262193 ~vtNccni7 3(.ort con)SPIKED SEsURL -Pikccereaci 90(9 3,8/22,11:11 AM Member of Padiament Details Refine...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...August 17, 2020 I am the project manager and editor of the International Consortium of Investigative Journalists (ICIJ), a nonprofit news organization based in Washington, DC. You can read our work here: www.icii.org I am writing because ICIJ in collaboration with other media outlets, including BuzzFeed News, NBC...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...ARTICLE HISTORY Received 10 January 2020 Revised 25 March 2020 Accepted 19 May 2020 KEYWORDS Sexual grooming; child sexual abuser; child sexual abuse; sex offenses Child sexual abuse (CSA) is a serious public health issue with an estimated lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...2012 Medical Business Plan and M.S.I.0 in the Australian Government, SA Health and Minister of Health possession Pg 6,7,8,9 : 2020 Documented evidence of targeted victims contact to Minister of Health Hon Stephen Wade on the advice of Premier of SA Steven Marshall and Attorney...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor Victim-4 spoke about her many interactions with the defendant. She did so again at the Government's meetings with her in August 2020, and at multiple meetings in January 2021. The Government met Minor Victim...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Staley replied that he would instead make arrangements to visit Epstein in Palm Beach in early January. On January 8, 2009—around the time of Staley's scheduled visit to Palm Beach—Epstein wired $2,000 from his JP Morgan account to a woman with an Eastern European surname. 13...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...LI, ST / - 8.e-66i0eD Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM 011 7)11..7010 P.13: -.111:',5 :11.1 RPL RCCApplication form RPLassessment Matrix 2011 (1) P.Pt.Azessrnent Matrix_2011 (2) RPL.Assessment Matrix_2011 oryDectaration200602 IL. . I CT (11 8,04...
EFTA00247109.pdf
OCR Confidence: 85%  •  2532.4 KB
...IP 6 Comments fr Share ••• Log in or sign up to leave a comment SORT BY BEST LOG IN 100% Upvoted SIGN UP • httpsihwwcredditcornirrEpsteinicommentstevfuyUghislaines_sister_christinelommd_anic_With/ 1/10 EFTA00247117 January 9, 2020 FBI New York, NY 1027B RE: Grand jury ethiakide Kann Case/qO; 26/91t01 .Autericen Eopfees...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Negotiations began in January 2007, lasted for I period of eight months, and were "extensive." In re Wild, 955 F.3d 1196, 1198-99 (11th Cir.), reh'g en banc granted, opinion vacated, 967 F.3d 1285 (I I th Cir. 2020). Discovery has revealed that during these negotiations, several...
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
...2.8 The UHG Agreement (as defined below). The Lilly Agreement (as defined below). Blue Talon — "Proof of Concept" Evaluation Agreement between the Company and IMS Health, Incorporated, dated July 14, 2014. BlueTalon name and logo is a trademark of the Company. Notice of Allowance issued January 21, 2014 by...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...Negotiations began in January 2007, lasted for a period of eight months, and were "extensive." In re Wild, 955 F.3d 1196, 1198-99 (11th Cir.), reh'g en banc granted, opinion vacated, 967 F.3d 1285 (I I th Cir. 2020). Discovery has revealed that during these negotiations, several...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...At the 8 December hearing before the Sixth Circuit, IMSS's counsel said that, if the lower court's decision concerning Stryker isn't overturned, then the Mexican government agency's lawsuits against others including Zimmer Biomet will also be shut down. If we lose this appeal, I think they...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Dividends Holders of Series 1-A, 1-B, 1-C, 2 and 3 preferred stock are entitled to receive noncumulative dividends at the per annum rate of 8% of the applicable Original Issue Price per share ('the 8% rate"), when and if declared by the Board of Directors, prior and...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...Targeted victim encountered blocked passage / blocked contact to a Senators office, Fraser Ellis, MP Kadina EFTA00268099 Targeted victim encountered blocked passage / blocked contact previously via email services to the offices of Steven Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020 when seeking assistance to the reported Targeted...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public to help identify a man suspected in robbing a bank." They "said on Tuesday, January 19, around 11:05 a.m., officers responded to...

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