685 results for "DEC 22 2010"
Page 27 of 28
EFTA00092755.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092776
Case 1:20-cr...
EFTA00092886.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092907
Case 1:20-cr...
EFTA00103238.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103259
Case 1:20-cr...
EFTA00103273.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103294
Case 1:20-cr...
EFTA00103308.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103329
Case 1:20-cr...
EFTA00103343.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103364
Case 1:20-cr...
EFTA00104652.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00104673
Case 1:20-cr...
EFTA00105663.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00105684
Case 1:20-cr...
EFTA00154640.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00154661
Case 1:20-cr...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00196824.pdf
...01,20800
FOREIGN TM WITHHELD
07/15/05
DEERFIELD TR1ARC CAP CORP
ACCREDITED INVESTORS
RD 06/22 PO 07/15 RT .35000
CSH DIV ON 1000000 SItS
CR 7-16-06 DIV R-0 6-22-OS
DENT AMOUNT
2.227.67
CREDIT AMOUNT
8,250.64
350.000.00...
EFTA00135832.pdf
...30 and Dec. 1." The
Inquirer says school administrators "weren't equipped to guard against this threat." However,
colleges "with advanced cybersecurity expertise" could "step up to help stop the epidemic of
cyberattacks." Public school systems "could provide these university-level programs with a real-
world dinic for practical learning...
EFTA00262451.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
a) The Biographical Daman, ...
Australia's electricity system, the
[2) CPD, 21 May 1990, pp. 648-52.
In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee...
EFTA00083270.pdf
...For those of
you who don't know, one hundred MA State Troopers have been arrested since 2010,
forty six of them arrested or implicated for stealing overtime while forging tickets. The
Feds also just arrested the head of the MSP union, Dana Pullman.
The MSP hired Leigha Genduso years...
EFTA00262007.pdf
...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...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
EFTA00067669.pdf
...The criminal case accusing Ceglia of mail fraud and wire fraud arose from his 2010 civil lawsuit against
Zuckerberg.
Ceglia claimed that Zuckerberg had, while a student at Harvard University, signed a 2003 contract giving him
half of a planned social networking website that later became Facebook.
U.S. District...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00141295.pdf
...X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00596488.pdf
...RRA, et at
Page 22
included extraordinary damages. However, the actual facts behind her action would
never support such extraordinary damages. Therefore, extraordinary measures were
undertaken to create an entirely inflated value of her claims against EPSTEIN.
a. Though she held herself out as a "victim" of Epstein, she admitted...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00586852.pdf
...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...
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