865 results for "March 27 2017"
Page 28 of 35
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
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...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00268891.pdf
...Community member relocated to the district of Port Pirie in 2017 and again in 2019
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual
connected to motorcycle gang members involved in targeting in the district of Port Pine who are
connected to the Government and...
EFTA00148864.pdf
...He "led the task force focused on examining policy and strategy creation for
combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the
Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict
and staff from the Office of...
EFTA00150161.pdf
...on March 17, 2017, during a robbery,"
appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a motion
to suppress the statements he made to Bowling Green Police Department detectives and FBI
agents while held in prison in Kansas on Sept. 27, 2017" because Reyes...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00296277.pdf
...in exchange for Plaintiff's continued sexual cooperation with
Epstein in March or April of 2007.
39. 38.Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00296292
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
Epstein with body massages in...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00624944.pdf
...While the premerchantable timber represents 9% of the appraised timber value, 27% of the property
acreage is premerchantable pine representing substantial future value. Over the life of the fund, the
property makeup will likely change by a considerable amount as the trees move through product classes
and the pine savaimber...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00652576.pdf
...Hugo Rafael Chavez FrIas (28 July 1954 — 5 March 2013) was the President of Venezuela from
1999 until his death in 2013. He was formerly the leader of the Fifth Republic Movement political
EFTA00652576
party from its foundation in 1997 until 2007, when it merged with several other parties to...
EFTA00135867.pdf
...was 27 years ago, the last time Congress passed
significant gun reform. Today marked the third time the Biden White House has lowered flags to
honor victims of gun violence."
USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight
killed March 16...
EFTA00088560.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
EFTA00071609.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
EFTA00148620.pdf
...charged with orchestrating the 2017 bombing of a Bloomington mosque."
Michael Hari "was scheduled to stand trial on hate crime and explosives charges later this
month, making his the first federal trial to take place since the district's chief judge suspended
jury trials in March," but Judge Frank "postponed...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00105599.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
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