748 results for "December 29 2008"
Page 29 of 30
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00141295.pdf
...gov)
28
EFTA00141446
29
Cost of Current Incentives
In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of
that total spending was focused on retention incentives, which were utilized to motivate and retain
employees. As of December 2022, 39 locations were...
EFTA00091454.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00153059.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00076712.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00087853.pdf
...COUNT XIV
Cause of Action Pursuant to 18 USC §2255
December of 2002 — Incident 2
98.
The Plaintiff, C.MA., adopts and realleges paragraphs 1 through 19
above.
99.
For the second time in December of 2002, C.M.A. again returned to
JEFFREY EPSTEIN'S residence at his request...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00040963.pdf
...July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00149721.pdf
...Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 21, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Psaki...
EFTA00592369.pdf
...So supposedly she
got this letter in 2008, right? When, your Honor -- pop quiz
here -- did she file a joinder motion trying to join that CVRA
litigation? December 30, 2014. So we have in excess of a
six-year gap between being notified that there is some kind of
CVRA...
EFTA00609489.pdf
...cnancas e marnaes
0
Cc0dtos RS 0.00
Conjuntinhos
rAcAlltRICS-A-R
TUDO por ate
RS 29,90
MARALINE
Caluntos choos a charrrol
Termna em 4 dies. 12 5.4 41
;Kit:esmaser-ledheron are ur4Ldrled gem c.ten.le; as of December 31.2015
VALAR VENTURES
CONFIDENTIAL& TRADE SECRET...
EFTA00298342.pdf
...Or Reiter to Recarey, December 10,2008,
22
'Shiny Shade advised me they're naming her article
23
tomorrow that Epstein's on work release. Read it
24
online. Please notify Nesbitt. Thanks, Reiter."
25
Do you recall following that direction and
Page 590
1
last week.
2
Q. So...
EFTA00160705.pdf
...4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to convict him of second-degree murder and armed
criminal action." The Star notes that the FBI "had...
EFTA00213368.pdf
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to postmaster@icirkland.com, and
destroy this communication and all copies thereof,
including all attachments.
******************************************************
**St*
EFTA00213381
EFTA00213382
09/19/2007 01:29 PM
To
cc
bcc
Subject Meeting on...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00237405.pdf
...ER305378-MAXWELL
-29-
CONFIDENTIAL
UBSTERRAMAR00001810
EFTA00237441
There can be no assurance that the bank regulatory requirements applicable to UBS AG will not
likewise apply to the AlphaKeys Fund and therefore have a material adverse effect on the AlphaKeys
Fund and its operations. For example, such regulations could require the AlphaKeys...
EFTA00064917.pdf
...26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at 57-58.
31...
EFTA00094035.pdf
...26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at 57-58.
31...
EFTA00100180.pdf
...26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at 57-58.
31...
EFTA00149061.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
EFTA00136693.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
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