759 results for "October 23 2013"
Page 27 of 31
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00262189.pdf
...45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Born
Political party
Vickie Chapman
"..1L2i2...
EFTA00717209.pdf
...Libyan political leaders have been
under constant threat of attack, as displayed most dramatically in the
October 2013 kidnapping of Prime Minister Ali Zeidan.
The lack of security stems primarily from the failure of the effort to disarm
and demobilize rebel militias after the war. Both international advisors and
Libya...
EFTA00150597.pdf
...drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00236813.pdf
...Kirk Sweeney
CEO Millennium Asia - Joined in 2013
Mr Sweeney is the Chief Executive Officer of Asia and has spent the last 23 years
of his career in Hong Kong. Mr. Sweeney has daily oversight for the firm's business
in Asia. Prior to joining Millennium, Mr Sweeney worked for...
EFTA00210758.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00725816.pdf
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EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00089154.pdf
...D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No...
EFTA00104291.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...
EFTA00104216.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...
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...
EFTA00140925.pdf
...27 of 153 2020.01577 #1 Record Images (i3).pdl
SON1100017857
EFTA00140953
2020-01577 #1
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2013. Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUMBER...
EFTA00310852.pdf
...Visoski) are the parties to that certain Option Agreement
described in the Memorandum of Option Agreement filed for record on October 9,
1999 as Document No. 1060,762 in Book 1601 at page 281, records of Santa Fe
County, New Mexico.
The Option Agreement affects ownership of the real property...
EFTA00210641.pdf
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA00148578.pdf
...3, the first
anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes
Fox News (1/5, Singman, 23.99M).
EFTA00148582
Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00261546.pdf
...ministries.C341
EFTA00261587
2Il la loam
Steven mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader of...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00094540.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
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