1,085 results for "july 31 2016"
Page 27 of 44
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA00521430.pdf
...All Dental Board applicants and licensees must report to the Board his or
her electronic mail address no later than July 1, 2016.
Business and Professions Code Section 1650.1 requires all applicants and licensees of
the Dental Board of California to report to the board his or her electronic...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,
EFTA02304878.pdf
...Fl 33406
PH
/=pan>
FA
8c=bsp;
=/o:p>
****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER
ENTRY."'"
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURI=Y FILING). THE...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00164348.pdf
...Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser
P,Federal Bureau of Investigation -
Seal
July 31, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
EFTA00060971.pdf
...Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11 positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13 been assigned to various other BOP facilities
14 including Florence and Englewood.
began
15 working at the Manhattan Correction Center,
16 that's...
EFTA00598622.pdf
...Morgan Santry Research
EFTA00598629
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
9
EFTA00598630
Morgan Stanley
MORGAN STANLEY RESEARCH
UnP.t.AS ":TANI.C."
July 23. 2014
Gilead Sciences Inc.
NI ModelWare
Morgan Stanley ModelWare is a proprietary analytic framework that helps clients
uncover value, adjusting for...
EFTA00113482.pdf
...24:19,
34:18, 67:13
Journalists - 67:5
July - 30:9, 64:2
Jumped - 14:23,
15:7
Justice - 3:3, 3:19,
27:8
K
- 38:4, 38:9,
79:11
Keep - 9:3, 31:3,
31:4, 31:12, 78:24
Kicked - 15:1
Kids - 63:1...
EFTA00270354.pdf
...allegedly
sexually abused [11[191
Epstein was arrested again on July 6, 2019, on federal charges
for, the sex trafficldn& of minors in Florida and New
York.flai2lHe died in his jail cell on August 10, 2019.[1.31 The
medical examiner ruled the death a suicide5141 Epstein's
lawyers...
EFTA00092308.pdf
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff...
EFTA00069312.pdf
...Thus, from August 2019 through January 31, 2020, the
FBI continued to process at least 500 pages a month, and during this time period, the FBI
asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79.
Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the...
EFTA00263717.pdf
...EFTA00263719
5122/22,1:31 PeACC) -
PLR. I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in...
EFTA00098507.pdf
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF
January AND July.
Registrant:
Signature Required
Printed Name: JEFFREY E EPSTEIN
Witnessed by Reporting Officer:
Date: 11121/2016
Printed Name
.Enaerarn.
arab,. Reputed
Date: 11/21/7018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your...
EFTA00624944.pdf
...5
EFTA00624987
Sustainable Woodlands Fund II, LP
Balance Sheet
As of December 31, 2009
Dec 31, 09
ASSETS
Current Assets
Chocking/Savings
Total ChockingiSavings
Total Current Assets
3,127,996.31
3,127,996.31
Other Assets
Investments
Total Other Assets
153,139.68
Total Prepaid, and Deposits
1,783...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00268109.pdf
...between 30 March 2006 and 4
July 2009, and lstain between 4 February 201& and J.9_.
March. 202C.-She was also the Shadow Attorney-General .
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00591793.pdf
...we have reviewed, the Bank of
America Loan matures on July 31, 2017. We understand an extension of the term is
being negotiated with Bank of America. Tab C of the Estate and Trust Administration
presentation dated November 16, 2016 contemplates in the event of Leon's death that the...
EFTA00065716.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00154512.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00089677.pdf
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00544399.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00093044.pdf
...Page7 of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with the U.S. Attorney's office in the Southern District...
HOUSE_OVERSIGHT_021727.jpg
...Monday; July 29, 2013
Luring elephants into big tent
Republican national chairman Reince C. Priebus
could take a lesson from history in his efforts to
herd his fellow elephants into a big tent. Nobody
did a better job of coaxing feuding Republicans to
cooperate than Ray C. Bliss, the Akron...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith