698 results for "February 17 2013"
Page 27 of 28
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149061.pdf
...in fact a sergeant with the Devil Dogs but said he only served
one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely...
EFTA00149162.pdf
...In February,
former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery
and attempted extortion. Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are...
EFTA00136693.pdf
...in fact a sergeant
with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between
July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
the USMC."
CIA Finds Putin Most Likely...
EFTA00623392.pdf
...On February 17. 2011. the
Court denied Apollo's motion to dismiss. ruling that Apollo should raise the statute of limitations issues on summary judgment after discovery is completed.
Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a...
EFTA00235326.pdf
...US Attorney
Southern District of Florida
US_Atty_Cor_00293
EFTA00235619
Jay,
S
AFLSr
01.90v,
02/29t2008 07:17 PM
To eaelkowitz@kkkland.com>
cc
bcc
Subject Epstein
I know you emailed the U.S. Attorney but I feel
compelled to respond.
In my Monday, February 25th email, I...
EFTA00074599.pdf
...prosecution." Doe v United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013) (alteration
in original). 8
B. District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated...
EFTA00136558.pdf
...As police approach the scene,
Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just
"learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted
homicide. That extradition hearing to...
EFTA00137248.pdf
...In February, former Council Member Tamaya Dennard was also arrested and charged with
wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +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: MONDAY...
EFTA00149896.pdf
...They spied on the other
campaign using intelligence."
Fox News (7/23, Singman, 27.59M) reports the document "reflects type-written notes by
FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump,
Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to...
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00609489.pdf
...Net Multiple
Net IRR
Valar Fund I
2.5x
41.0%
Cambridge US Venture Capital Index (Top Quartile)
2.2x
36.1%
Cambridge Global ex US Developed Markets PE/VC Index
1.5x
17.3%
S&P 500 Total Return Index
1.9x
13.5%
• - Numbers presented for Valar am...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00148727.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police...
EFTA00149800.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of
personality,' declaring that the party and even American democracy were at stake." Vox (5/5,
1.88M) reports, "Back in February, the House GOP batted down an initial effort to oust Cheney
from her role as...
EFTA00135911.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,'
declaring that the party and even American democracy were at stake." Vox (5/5, 1.88M) reports,
"Back in February, the House GOP batted down an initial effort to oust Cheney from her role as...
EFTA00149760.pdf
...Doctors have warned that her eyesight may be compromised forever by the March 17
attack." There have been no arrests, and the Times says Ikram's "family lives in fear, wondering
who would have attacked Ms. Ikram." The Times adds that the "attack on Ms. Ikram, who was
born in...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
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