866 results for "Oct 18 2016"
Page 29 of 35
EFTA00161240.pdf
...participant in the brutal 2016 machete murder of a 15-year-
old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an
alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00067645.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...
EFTA00058429.pdf
...Yes, the government
may have witnesses who will testify to participating in sexual massages — most over 18; some
under; some who told the police they lied about their age to gain admission to Mr. Epstein's
residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00097460.pdf
...Yes, the government
may have witnesses who will testify to participating in sexual massages — most over 18; some
under; some who told the police they lied about their age to gain admission to Mr. Epstein's
residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun 18
Amazon PrimeAmzn.conVbillWA
$14.14
Jun 18
ROTS CARIBBEAN
RESTAURSCHENECTADYNY
$16.00
Jun 19
AMZN Mktp
US*M642A9SJ2Amzn.conVbillWA...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00073070.pdf
...Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal 5th Ed. 2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L...
EFTA00151025.pdf
...may be ene0 w to $250.000 or rrorisceed not more than fine (Shears or tett (18 U S C. Samna IOW ate
3571) I uncerstatr) that should I
leradnal)y proode any inaccurate or late rnormafOrLiaStetralcrtol Ole suteml airo-st may be weed
NOTE: If executed for co
-arm...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
Important Normal
e:
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Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00075749.pdf
...may be Med vp to $250.000 or roamed not more than the (Shears or bath (18 U $ C. Samna IOW ard
3571) Indented that shPlId I mientiOnaly prude any inaccurate or rate ritormanon. Maraca or to suttob merit may be revoked
NOTE: If executed for co-arm
biepellicents must...
EFTA00137043.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...
EFTA00097829.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00268109.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00268115
kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt -
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EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00066546.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00076283.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00081937.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00100925.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00147473.pdf
...pursued deals with - including the current
president of Angola and two politicians in Romania."
The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and
transition, "few establishment power brokers had ties to him, creating a vacuum that gave
tremendous influence to the relatively...
EFTA00613474.pdf
...4 ans404.6 Acohurt
34.468100
25.401.270
INVESTMENTS
TUDOR FUTURES
18218698
13,654,293
12,578,999
8.66%
334%
HIGHBRIDGE CAPITAL
19600,143
19,723,624
18,624,993
6.26%
063%
BEAR STF-ARNS Meet Elacksd Soot . 17/31429 vat
331.482
331.842
4721SBEETLIDLOICIPPPIRS
Cash...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
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11 1 41-2018
9)0,000
1-08122
014314039
1,002000
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3,000000
/01.1ay-11
Peepitual
3.000,000
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MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA00157004.pdf
...Results revealed
an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78,
SD = .55), Trust Development (M = 3.72, SD = .58), and Desensitization
(M = 3.50, SD = £2). Similarly, an I-CVI index of .89 (16/18 experts) was
found for the...
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...
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