774 results for "September 26 2014"
Page 28 of 31
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00296751.pdf
...MILLER
Notary Public, Stale el Snots
My OnarnIssion
as Awl 6,2014
ID: 12-047131
EXHIBIT
A
1,.
EFTA00592369.pdf
...Of course the other problem is, so that's
in September. When was this, late September?
MR. PAGLIUCA: No. November 17th
THE COURT: November.
MR. PAGLIUCA: So the reports are due in September, we
get this in --
THE COURT: It would have been nice to have this issue
raised then...
EFTA00583952.pdf
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never
served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the
need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his
assistant at RRA to...
EFTA00618036.pdf
...total wind - summer 2006
Megawatts
Megawatts
- 1.200
38,000 -
34,000 •
30,000 -
26,000 .
22,000
1 2 3 4 5 6 7 8 9 101112131415161718192021222324
Hours
Source: California Independent System Operator. Integration of
Renewable Resources. No vember 2007.
California energy
demand (LHS)
Total wind (RHS)
• 1.000...
EFTA00161836.pdf
...From this same account, between June 2014 and September 2015, Indyke wrote
eight checks for the purpose of converting U.S. dollars to Euros. Each of the checks to
effectuate the conversion approximated $7,500, presumably in order to evade reporting
requirements, with some containing the notation "Euros for safe...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00263748.pdf
...Re: .1
Please be advised that the rent for the
is in arrears and only paid to
1 lth September 2010 with an extra $50. Ac
The account is 8 weeks in an-ear an amount of $1360.00
is account must be paid
in full as discussed.
Yours truly...
EFTA00190141.pdf
...Inc reaset(Dec rease)
Costs of goods sold, buying and occupancy
$
8
General, administrative and store operating expenses
18
Operating income
(26)
Income before income taxes
(26)
Net income
(20)
Net cash used in operating activities
$ (46)
Net cash used in financing activities
46
Basic earnings per share
$(0.05...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00088759.pdf
Exhibit A
EFTA00088759
Journal of Child Serial Abuse, 23:957-976, 2014
Copyright te) Taylor & Francis Group, LLC
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080/10538712.2014.960632
11 Routledge
Taylor &FrandsGroup
The Construct of Grooming in Child Sexual
Abuse: Conceptual and Measurement Issues
NATALIE BENNETT and...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00149845.pdf
...NBC News (8/10, 6.14M) reports that the FBI has joined the search for Leila Cavett, whose
two-year-old son was found alone on July 26. Cavett's sisters "told NBC affiliate WTVJ that Leila
lives in Dawsonville, Georgia, but had been staying with family in Atlanta, and...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00674046.pdf
...The United States has lost approximately has lost more than 200,000 jobs in the mining industry since
September 2014 and today there are less than 65,000 people working in the coal sector. Whereas
there are now more than 260,000 solar workers with one out of every 5o...
EFTA00160553.pdf
...An additional New York Post (06/27, Land) article, Fox News (06/27, Ruiz), CNN (06/27,
Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo),
ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00073205.pdf
...Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands
for The Trust on August 26, 2019.
17.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to...
EFTA00702684.pdf
...In late September 2002, a few months before American troops would
topple the government in Baghdad and set the U.S. on course for nearly a decade of insurgency and
internecine conflict and improvised explosive devises, a wizened Sen. Robert Byrd (D-W.Va.) stood on
the floor of the...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00136474.pdf
...NBC News (8/10, 6.14M) reports that the FBI has joined the search for Leila Cavett, whose
two-year-old son was found alone on July 26. Cavett's sisters "told NBC affiliate...
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