866 results for "Oct 18 2016"
Page 28 of 35
EFTA00148445.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid
a civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and
700 injured, mostly by the security forces, during the 2019 post-election upheaval, according to
Human Rights...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00129645.pdf
...2 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000
PROLONGED I
-T FOR 2 ADMITTED TO IN-TRANSIT, MAY
05-18-2000 0530 10-25-2000
SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000
SPG IN-TRANSIT FACI...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00135796.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid a
civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and 700
injured, mostly by the security forces, during the 2019 post-election upheaval, according to Human
Rights...
EFTA00149018.pdf
...The New York
Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect
Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When
Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The...
EFTA00130643.pdf
...One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N
Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18).
One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR,
from MCC Nice Vision DVR2 Surveillance System (18 of 18).
On August 12, 2019, FBI Special Agent (SA)
requested...
EFTA00148687.pdf
...Michelle Goldberg writes for the New York Times (10/19, 18.61M)
that so far, "the Hunter Biden laptop affair is a farcical retread of the Russian hack-and-leak
operation that helped torpedo Hillary Clinton's presidential aspirations in 2016." She adds that if
"there's an important story...
EFTA00093044.pdf
...N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the...
EFTA00621369.pdf
...7/30/2012
25,000
25,000
25,000
Butterfly Trust
25,000
Wires
30,000
Payroll Taxes
2,000
2,000
2,000
Health Insurance
7,777
8,695
9,789
Apartment Renovations / Fu niture
20,529
Apartment 10P- actual costs (2012 20,660.16 2013 19338.18 )
Apartment...
EFTA00263693.pdf
...Regards,
Cyber Abuse Team
EFTA00263699
5/19/22,3:52PM ()Oct
5EACRA-
ARC el If `CI I`J‘t1
li‘cAc: to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment...
EFTA00066066.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vorkinv-
jeffrey-epstein-maxwell-case-20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims of...
EFTA00087047.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00089610.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nvdailvnews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00084863.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.rntdailvnews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA00064917.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00094035.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00100180.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00101103.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00101095.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00067669.pdf
...different times between 2008 and 2016, the U.S. Attorney's Office said.
Henning, 58, pleaded guilty on Monday in White Plains federal court to participating in two wire fraud
schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18.
Henning and his lawyer, Michael Burke...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
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