994 results for "October 13 2016"
Page 26 of 40
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00160924.pdf
...The Washington Post (12/28,
Sonmez, Hsu, 13.51M) reports an attorney for the firm Concord Management and Consulting, 'a Russian company accused of
bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said 'that a 'nude selfie' is among the
materials collected by special...
EFTA00113909.pdf
...October 13 of 2020.
EFTA00113914
LIMITED OFFICIAL USE
7
1
MR.
: And that's the purpose of
2
your training down at the Federal Law
3
Enforcement Training Center is to get
4
officially trained by them?
5
MR.
: Yes, sir.
6
MR.
: Alright. Thank you, sir.
7
When you...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
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24
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
18-Dec-12 OW
34.80
44.00
08-Jan-13 N
36.19
42.00
28-Jan-13 N
40.28
45.00
19-Feb-13 OW
42.81
52.00
23-Apr-13 OW
39.29
53...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00303886.pdf
...12 October 2016 15:46:59
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator ULDVKK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00295545.pdf
4/10/2018
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
SPY'S
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2...
EFTA00588667.pdf
...8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22...
EFTA00059671.pdf
...Where did you go in October?
10
: MCC New York.
11
: Was it a promotion or
12 lateral?
13
: Lateral.
14
: Okay. When did you get -
15 what was the next step, promotion that you got?
16
: GS-8.
17
: To what position?
18
: MCC New York, Senior Officer
19...
EFTA00064917.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00064934
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00094035.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00094052
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00100180.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00100197
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00076892.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00137183.pdf
...since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million
bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after
hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete...
EFTA00076491.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00095871.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00095898
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 13 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of
15
By signing this Addendum, Epstein asserts and cettiflee...
EFTA00161600.pdf
...MLive (MI) (11/13, Clark, 925K) reports from Jackson, Michigan, "All three Jackson-area men
charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had their high
EFTA00161617
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond...
EFTA00065675.pdf
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13...
EFTA00154443.pdf
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13...
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