1,019 results for "February 19 2016"
Page 30 of 41
EFTA02520706.pdf
...Friday, February 23, 2018 4:19 PM
To:Dear Naimah et al:
Attached you will f=nd a letter from my attorney, along with a letter he sent to Buzzfeed earli=r
in this week regarding the defamatory and false story they were planning o= printing. The story was then...
EFTA00263968.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00040963.pdf
...MXRDOM I
2020-05-19 143435 EDT
Tag
BOP01703.MXRADM I.NIXR DONI I
Flagged
2020-05-19 153462 EDT
Tag
BOP01703.MXRADM I .NINR I )Oh1 i
Responsive
2020-05-19153230 EDT
Tag
BOP01703.MDCRADMI.NIXRDOMI
Responsive
2120-0519153254 EDT
Tag
BOP01701MXRADMI.AIXRDOMI
Responsive
2020-05-19 1437:19...
EFTA00211249.pdf
...Finally, on February 10, 2016, the victims filed their sixty-page summary judgment
motion with 140 exhibits. DE 361. The motion sought summary judgment on this issue of
whether the Government had violated the victims' rights under the CVRA. The motion argued
that the undisputed facts plainly established that the...
EFTA00124206.pdf
...pad in 2016 for account
was 5009
Thank you for your meter" service and commitment to our cotalry Your monthly SAMOA foe was waived as a benoln of
Chase Military Banking.
DEPOSITS AND ADDITIONS
OATS
MOSCRIPRON
ANICIUNT
02/19
Remote Crane Deposit
1
561.00
02/19
Remote Online Do...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00605032.pdf
...Confidential Business Overview
February 2010
EFTA00605032
I S B IkE
DISCLOSURE
THIS PRESENTATION MATERIAL CONTAINS FORWARD-LOOKING STATEMENTS
WITHIN THE MEANING OF SECTION 27A OF THE SECURITIES ACT OF 1933, AS
AMENDED, AND SECTION 21E OF THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
THE
OPINIONS,
FORECASTS,
PROJECTIONS
OR
OTHER...
EFTA00262451.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
EFTA00085098.pdf
...On August 11, 2016, Dershowitz moved to
intervene, seeking to unseal three do l.
that, he argues, demonstrate that
invented the accusations against him. On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and...
EFTA02364787.pdf
...Dave =edgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
Sent from my =Phone
On Apr 25, 2017, at =1:41 AM, Richard Kahn
wrote:
ok
larry can you please provide last GIV training dates...
EFTA00102190.pdf
...01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00102195
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN
)
PROBATE NO. ST-19-PB-
)
Deceased.
)
ACTION FOR TESTATE...
EFTA00608765.pdf
...According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.9 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...
EFTA00271674.pdf
...If we do not receive your minimum payment by the date listed
$2,473.87
$77.38
02/23/2016
above, you
12/27/15 - 01/26/16
February 23, 2016
S77.38
may have to pay a late fee up to S35.00 and your APRs may be increased...
EFTA00135667.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
EFTA00150422.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
EFTA00271420.pdf
...12/09
MAILCHIMP
MAILCHIMP.COMGA
$425.00
12/19
BUFFER
877-887-781S CA
$10.00
Total Purchases Activity
$59330
2016 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2016
$0.00
Total Interest Charged in 2016
$0.00
interest Charge Calculation - 30 Days in...
EFTA00148034.pdf
...Reuters (2/22, O'Donnell) reports Pfizer "expects to deliver more than 13 million doses of its
COVID-19 vaccine per week to the United States by the middle of March, more than doubling
its shipments from early February," Chief Business Officer John Young "said in prepared
testimony ahead of...
EFTA00093044.pdf
...16-MR-I18, 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...
EFTA01263246.pdf
...IN RE GRAND JURY SUBPOENA
x
C
19 Misc. 149 (CM)
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon...
EFTA00086685.pdf
...IN RE GRAND JURY SUBPOENA
x
C
19 Misc. 149 (CM)
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00263734.pdf
...2 sva3
elPecIPIWIllemeePS °Melte
77:7-7,-
gbrini - NaSda
.-d evt taws
"10 1\1OilDn.li 'Sadie* I 25O6 - gbh! -WW1; 1.-I)9803c1 'No 1
i
,
EFTA00263735
5/19/22, 4:19 P4sey --re.ofFicKAN)c, oeGRA\--riocJ
Maxwell - M -
*
M eXV• )
M
Ghislaine
awr
sex trafficking conspiracy.[991...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith