789 results for "August 30 2011"
Page 31 of 32
EFTA00074599.pdf
...Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00136050.pdf
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00161153.pdf
...The AP (1/15) reports from Columbia, Missouri,
"The University of Missouri will end a nine-year partnership with the Confucius Institute in August because of changing federal
guidelines for the program, university officials announced Wednesday." The institute, "which is mostly funded by the Chinese
Ministry of Education, hosts lectures...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00299022.pdf
...Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current Under Secretary of the Treasury, all reviewed and
either authorized or helped negotiate the resolution of the matter. See, e.g., Supplemental
Privilege...
EFTA00112842.pdf
...And then I ended up getting hired
22
with the Bureau of Prisons in November of 2011,
23
and I started at MDC Brooklyn.
24
: How long were you at MDC
25
Brooklyn for?
EFTA00112852
LIMITED OFFICIAL USE
12
1
: Right around two years and
2
then I transferred down...
EFTA00137043.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation,
Software Concerns Linger.
Protests
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00112538.pdf
...30/2018
10 from Qognify. We currently don't have the
11 tracking that shows when you exactly received
12 it but best guess is seven to 14 days, which
13 would put it on your dock around October 14,
14 2018, and it was installed the week of August...
EFTA00112740.pdf
...And then I ended up getting hired
23
with the Bureau of Prisons in November of 2011,
24
and I started at MDC Brooklyn.
25
MR.
: How long were you at MDC
EFTA00112750
LIMITED OFFICIAL USE
1
Brooklyn for?
2
MR.
: Right around two years and
3
then I transferred...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00205770.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00103380.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00088759.pdf
...material enticement, special privilege, and coercion are
EFTA00088781
30
Journal of Interpersonal Violence 33(l)
Figure 1. Use of the term "grooming" in association with "child sexual abuse" in
the professional literature accessed by Google Scholar, 1984-2016. as of 25 August,
2017.
expertly applied" (p. 558). Groth and Birnbaum...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00112639.pdf
...30/2018
10
from Qognify. We currently don't have the
11
tracking that shows when you exactly received
12
it but best guess is seven to 14 days, which
13
would put it on your dock around October 14,
14
2018, and it was installed the week of August...
EFTA00148445.pdf
...15 years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and...
EFTA00135796.pdf
...Mestas, 63, of Billings, was sentenced to 15
years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30...
EFTA00125329.pdf
...30/2018
10
from Qognify. We currently don't have the
11
tracking that shows when you exactly received
12
it but best guess is seven to 14 days, which
13
would put it on your dock around October 14,
14
2018, and it was installed the week of August...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00310618.pdf
...499055/1
EFTA00310620
TABLE OF CONTENTS
Pace
OVERVIEW OF THE PARTNERSHIP
1
INVESTMENT PROGRAM
2
KEY INVESTMENT HIGHLIGHTS/MERITS
7
MANAGEMENT OF THE PARTNERSHIP
8
SUMMARY
11
CERTAIN RISK FACTORS
30
CONFLICTS OF INTEREST
36
BROKERAGE COMMISSIONS
37
TAX ASPECTS
38
ERISA CONSIDERATIONS
53
ADDITIONAL INFORMATION
54
499055.21
EFTA00310621...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00237405.pdf
...source income attributable to such investor will, in general, be subject to a 30% withholding
tax. The U.S. source income with respect to which the 30% withholding applies includes interest
(induding original issue discount), whether or not the interest would qualify as "portfolio interest",
dividends, compensation and gross proceeds...
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