751 results for "Oct 23 2016"
Page 27 of 31
EFTA00269152.pdf
10/17/22, 10:37 AM
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EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00095656.pdf
...Jeffrey Epstein, Offender ID'
as a
sex offender in the State of New York, this is to advise you
23, 2016, Mr. Epstein
was issued a United States Passport bearing Passport No
and expiring May 22,
2026. This assport replaces Mr. Epstein's United States Passport bearing Passport No.
A...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00263734.pdf
...12.0 000 997 440
issue date
12 Oct:16
?mat amount due
See the Account Summary on page 2
Dait$aver Moire ending 23. Aug 17
tantitits available on this en:widen
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EFTA00262705.pdf
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EFTA00262365.pdf
...of General Practice and OM Lyell
McErnn Health Service's Mental Health.
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EFTA00137043.pdf
...participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El
Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged
member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00064917.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00094035.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00100180.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00657075.pdf
...View the show
Patrick Bertagna GTX Corp CEO on the Peggy Smedley
Show
Oct. 26, 2010 - wsRadio
Listen to an interview with
Patrick Bertagna, GTX Corp CEO,
on The Peggy Smedley Show
Click here to listen
GPS Smart Shoe TM Wins 2010 People's Choice Award
LOS ANGELES, Oct 12...
EFTA00263640.pdf
...impersonating of companies, unusual message;
and phone calls firm -outman people, blocked contact and altered messages to my children, as
id:mad War/
and =bra in isolation in 2014 -2016 &acme Sexual negating, Pol2
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EFTA00624824.pdf
...all of the intunel wawa below roman on uss lot teams Cl Ihe
prior dm:Josue of ea* Oct use by Internet reputation management service browsers engaged by Me. Epstein
Company
Type
411
business directory
8coupons
business directory
aboutus.org
public profile
AkYell
business directory
AllTop
article directory
BestOtTlieWeb
business...
EFTA02731226.pdf
...The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements are directly contradicted by the evidence we have gathered regarding-
Since obtaining the original Indictment charging Maxwell, our investigation has
continued, including through the interviews of multiple Epstein victims who previously either
declined...
EFTA00156400.pdf
...D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212,
225 (2d Cir. 2016) (alteration in original) (quoting...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00058429.pdf
...F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240...
EFTA00097460.pdf
...F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240...
EFTA00624944.pdf
...560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES
0
0
0...
EFTA00293531.pdf
...The Sunnyvale lease expires in July 2014 and the United
Kingdom lease expires in June 2016.
16
EFTA00293548
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
(in thousands)
Operating
Capital...
EFTA00678662.pdf
...They will also
have to approve a spending plan for the budget year that begins Oct. 1. Republicans and Democrats
remain far apart on both measures. Republicans want President Barack Obama to accept deeper cuts
in domestic government programs and in expensive benefit programs such as Medicare and Social
Security...
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