773 results for "April 22 2008"
Page 27 of 31
EFTA00100180.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
EFTA00085098.pdf
...Accordingly, and to avoid any
further delay,31 we order that the summary
judgment
documents
(with
minimal
redactions) be unsealed upon issuance of our
mandate.22
21
Cf. Lugosch, 435 F.3d at 127 (ordering that "the
mandate shall issue forthwith" to expedite the unsealing
process).
22
Upon issuance of...
EFTA00587914.pdf
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA00725289.pdf
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA00129379.pdf
...05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/28/2009
To: Finance
Criminal Investigative
Attn: AA
Attn: Vio ent Crime Section
Crimes Against Children Unit
From: Miami
Squad PB-2 / Palm Beach County RA
Contact: SA
Approved By:
Drafted By:
By:
:gg
Case ID #: 72-MM...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00296277.pdf
...40,In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
reaistered as a Sex Offender for Life.
30. 3-1-Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them...
EFTA00262189.pdf
...Lucas had previously served as Treasurer in the last Liberal
govemment.132) The full ministry was sworn in on 22 March.i33) In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs...
EFTA00105651.pdf
...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...
EFTA00089056.pdf
...One of the victims identified in paragraph 22 of Exhibit A is Victim-1. As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA00089061
other law enforcement officers.'
Based on my participation in those interviews and...
EFTA00089080.pdf
...One of the victims identified in paragraph 22 of Exhibit A is Victim-1. As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA00089085
other law enforcement officers.'
Based on my participation in those interviews and...
EFTA00731431.pdf
...22
22. The majority "explores legislative history" before applying the doctrines
of statutory interpretation and canons of construction that may aid us in
interpreting the text of the relevant statute. leg majority op. at 8-15. However, we
generally examine the statutory text, which may include the application of canons...
EFTA00281516.pdf
...premise of 80 pounds per square irch (pso).
"When measured al a Datong water premise of 60 pounds per square irch (pso).
• On May 22. 2008. EPA issued a notification of intent to develop a specification for high efficiency urinals. WaterSense anticipates establishing a
maximum allowable gush volume of 0...
EFTA00148864.pdf
...INTERNATIONAL RELATIONS
• Suspect In 2008 Washington Murder Extradited From Mexico.
OTHER FBI NEWS
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex.
OTHER WASHINGTON NEWS
• Atlas Formally Resigns As White House Adviser...
EFTA02404867.pdf
...Sunday, April 1, 2012 2:57 PM
Subject:
March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article...
EFTA00306883.pdf
...Morgan Securities LLC
Mee Porlomanee
EN
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— MOM snare Moo ON
$19500 0.0*INO
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12m
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1.6%
19.6%
Rel I 11.6%
.21%
-1.9%
22%
Company Data
Pike (5)
57.93
Date Of...
EFTA02444849.pdf
...JS, Landis KR, Umberson
D. Social relationships and
health. Science 1988;241:540-5.
22.
Cacioppo IT, Patrick B.
Loneliness: Human nature and
the need for social connection.
New York: W. W. Norton &
Company; 2008.
EFTA_R1_01522113
EFTA02444876
Page 129
23.
Caspi A, Harrington H, Moffitt
TE, Milne BJ...
EFTA00594729.pdf
...0.5
1.3
2.5
15.7
22
31.0
0
4.1
6.8
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
We primarily market and sell subscriptions to our integrated cloud-based business management software and
payments platform to small and medium-sized businesses...
EFTA00088802.pdf
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science research "cannot have the exactness of hard science
methodologies, and expert testimony need not be...
EFTA00598642.pdf
...Ralph Sven Kaufmann
Chief Executive Officer
2019
2015
2015 (min)
2015 (max)
1,100
1,100
1.100
22
22
22
1,122
1,122
1,122
1,150
2,300
1,488
Chief Operating Officer (from July 1, 2015)
2014
2015
2015 (min)
2015(max)
300
300
300
28...
EFTA00269229.pdf
...F-141FWIlIntS
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ric:72c4o.fil ,
EFTA00269232
4zsocoaL ABUSE R)0 C
[ACS-TROCT ( ON or CAREER*
5/22/22, 1:31 PM
-
affreY Epstein - WIdpedla
Epstein a massage". She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00164108.pdf
...According to the article, Barmou, who underwent training at Fort Benning, Georgia,
and the National Defense University in Washington, is one of many U.S.-trained military officers involved
in 11 coups in West Africa since 2008. He recently joined a junta that ousted Niger's democratically
elected president, Mohamed...
EFTA00730721.pdf
...incurred medical
and psychological expenses and the plaintiff, L.M., will in the future suffer medical and
Page 22 of 234
22 41230
EFTA00730742
Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 23 of 82
psychological expenses. The plaintiff, L.M., has...
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