651 results for "Jan 22 2010"

Page 26 of 27
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...By the end of day Thursday, the jury had sent 22 notes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...irN1 sas.22, a:s2 PM ecNSA:Z.;t: (kA ct SAW EPSin - WildPeat t il" ,‹ Via C ( C. Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with Novemher 30, 2016. her, and paid...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...The agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of classified documents" between 2010 and 2014. For instance, people 'were given clearances who lied on forms, left required sections blank, and even used fake names: Robbins says the problems "long predated both the...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1 offender under Virgin Islands law based upon his Florida conviction of procuring a minor for prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands Department of...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...PM 24/06,2010 6a5 PM a.O77, 44.9PM 9 07 2710 19.3' PM 12.07/2010 718 111:07 'no 91 HA>cv.,e14 ErciernI 1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out. ti.e-DiCev.- 5 PLAN i f ()C0C--tatleAr- 7N P...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...c A L. &al V South Australian state election, 2010: Frome Party Candidate Votes % e% Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...NV Ogler mlornaboo Owned DPOPFTFIY1 °JAN* nTY uMT PACE AMOUNT COST PER (I) Notice of Pendency Filing Foo USA vs. Jeffrey Epstein 9 East 71st Street, New York, NY 10021 19 CR 490 1 35 35.00 (b) (7)(E) Ma conammeco anon )• naansady) (Payee must NOT use the space...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...22.1, Report of Foreign Bank and Financial Accounts. Penalties for failing to comply with these reporting requirements can be severe. Limited Partners should consult a tax advisor regarding the applicability to them of both of these reposing requirements. Other Reporting and Withholding Requirements Rules enacted in March 2010 require...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Prison Garth Skipped Mandatory Cheeks Before EfISlCil Death Scheduled date 2019-08.1022:1938 Creation date 2019-08.1022:1938 Modified date 2019-08-22 2010:12 Delivered date 2019-08.102220199 Message size 216 Attachments slat 697 Total size 924 Attachments I Attachment TEXT.htm Name TEXT.hbn Content...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...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...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...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...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...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...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Last week, on July 22, Attorney General William Barr and President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the operation, which is also being conducted in Kansas City, Missouri, and Chicago." Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. President...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...at 1521-22 (quoting 42 U.S.C. § 2000d-l). The Supreme Court reasoned that § 602's "express provision of one method of enforcing a substantive rule suggests that Congress intended to preclude others." V Id. at 290, 121 S. Ct. at 1521-22 (emphasis added). Four times, the Majority...
EFTA00715602.pdf
OCR Confidence: 85%  •  2588.3 KB
...On July 22, 1952, Colonel Gamal Abdel Nasser led a coup that toppled the British-installed King Farouk, a corrupt Western lackey. The son of a postal clerk, Nasser was a man of powerful emotions. He had grown up with feelings of shame at the presence of foreign overlords in...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...Department of Transportation Federal Aviation Administration CMI Awasion Registry P.O Box 25501 Oklahoma City OK 731254504 Official Business Penalty for Private Use S300 AC Form 8060.3 (10,2010) Supersedes previous edition 722JE TO: LLC EFTA00080015 EFFECT OF REGISTRATION Tile 49 U. S. C. 44103(cH2) prOvrdes: 'Acertificate of...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Last week, on July 22, Attorney General William Barr and President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the operation, which is also being conducted in Kansas City, Missouri, and Chicago." Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. President...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The payments are alleged to have occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa Eisenhart, be released from jail ahead of their trial. The...
EFTA02345159.pdf
OCR Confidence: 85%  •  15024.2 KB
...E10- b • $=-#)Cifbuti 60:51nm-3- EFTA_R1_01314771 EFTA02345204 at...-flo<08,11 14,P «irE9F k4—...JtirOEISII isrK(Xb...rm1/46,Ed eMgi• ' YgotHsAix/tfl- EFTA_R1_01314772 EFTA02345205 +ii-i 22©+bn'AofitOVVII°{0;*WB6i) L 2j WI EFTA...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...21 "(3) for purposes of paragraph (1), the prin- 22 ciples of section 864(c)(2), rather than rules similar 23 to the rules in section 864(c)(4), shall apply for pur- 24 poses of determining whether income from sources 25 without a possession specified in subsection (a)(1...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet , Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...The agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms, left required sections blank, and even used fake names." Robbins says the problems "long predated both the...

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