814 results for "Oct 21 2016"
Page 29 of 33
EFTA00100180.pdf
...Program 14 (2016) ("the BOP's current method [of assessing risk and needs], which relies
heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not
be as effective or efficient as the more systematic tools that many state correctional systems use').
21 DOJ Report...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00262365.pdf
...Real Estate - Port Pirie Fraudulent Activity
Paul Gardner
Roger Gardner, Real Estate Developer, Queensland
Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain
Motorcycle Clubs - The Hells Angels - Red Devils - Rebe
Cha-ching loans, Queensland - loans to members of motorcycle clubs
Peter Bannister - Red Devils Motorcycle Club, Port...
EFTA00149018.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...
EFTA00059443.pdf
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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...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00148687.pdf
...INTERNATIONAL NEWS
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department
announced on Monday that the US land borders with Canada and Mexico "will remain closed to
all non-essential travel until Nov. 21." Acting DHS...
EFTA00097829.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00066546.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00076283.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00081937.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00100925.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00624824.pdf
...all of the intunel wawa below roman on uss lot teams Cl Ihe
prior dm:Josue of ea* Oct use by Internet reputation management service browsers engaged by Me. Epstein
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business directory
aboutus.org
public profile
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business directory
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business...
EFTA00262705.pdf
...Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12/2023
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EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00261688.pdf
...2016
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EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00089393.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
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