774 results for "August 21 2016"
Page 27 of 31
EFTA00073205.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
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...
EFTA00127472.pdf
...SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY IN COLUMN 21 HAS BEEN
0
RECEIVED
0
INSPECTED
K
ACCEPTED, AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED:
32b. SIGNATURE OF AUTHORIZED GOVERNMENT
REPRESENTATIVE
32c. DATE
32d. PRINTED NAME AND TITLE OF AUTHORIZED GOVERNMENT
REPRESENTATIVE...
EFTA00085930.pdf
...ACCOUNT SUMMARY
PAGE NUMBER
DATE
05/06/21 19:05
Department
Date
I Invoice #
I Aircraft
I
Document I Reference
I Invoice Amount
I Amount Paid I
Balance Due
21 - FXE NORTH SIDE
3/01/21
1872671
N722JE
572704
LT 572704
2,675.00
.0D
2,675.00
21 - FXE...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00293562.pdf
...Under this agreement, 100% of orders within 21 days of delivery are noncancelable.
Beyond 21 days, but up to 78 days, the Company is liable for the cost of materials incurred by the
contract manufacturer for the products ordered, or up to the actual cancellation charges incurred by
the contract...
EFTA00125313.pdf
...CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6. SOUCITAIION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a NAME
D. TELEPHONE NUMBER (1io PONT caTal
I. OFFM DUE DATE (LOCAL
THE
9. ISSUED BY
CODE
I
Federal Bureau
Prisons
I...
EFTA00117628.pdf
...ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL
a. NAIR
P TELEPHONE NURSER WIT toiscl NMI
IL OFFER WE DATE (LOCAL
MEE
9. ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00149018.pdf
...While Stokes was arrested in August, the
federal court documents remained sealed until Monday. Stokes remains in federal custody on
charges related to sending threatening communications between states, court documents
show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged
allegiance to ISIS via...
EFTA00136474.pdf
...allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00263748.pdf
...Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which
she was...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00135712.pdf
...briefly served as a 2016 Trump campaign
advisor. 'To me this is a stunning failure of the system to work,' said Graham, a staunch Trump
supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin
Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00148896.pdf
...briefly served as a 2016 Trump campaign
advisor. `To me this is a stunning failure of the system to work,' said Graham, a staunch Trump
supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin
Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00261688.pdf
...2016
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EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00236813.pdf
...Topics covered include:
• Alignment of interests
• Performance
• Competitive edge
• Investment strategy and philosophy
• Risk Management and due diligence
As of August 31, 2014
The accompanying footnotes aid disdaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith. Past performance...
EFTA00160705.pdf
...the judge has that prosecutors
will not be able to prove him guilty after not being able to the first time." They "have until August
21 to establish their argument for a retrial."
North Dakota Native American Official Charged With Bribery.
EFTA00160721
Native News Online (8/4) reports that three...
EFTA00059443.pdf
...Medication Administration Record
AUGUST 2019
limo
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
PAN
Provider:: YJ =M"
Documentation Codes: ORD = Cider I NI r-. Dose Not...
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00149640.pdf
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
PROTESTS
• FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
• Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00150682.pdf
...In Current Term, Roberts Showed He Is An Institutionalist.
• At Least 21 Injured In Explosion On US Naval Ship.
• Pompeo Says He Will Not Testify Unless Senate Democrats Drop Resistance To State Dept. Nominees.
• White House Picks Tully To Fill Russia Post On NSC, Sources Say.
EFTA00150684
• Former White House...
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