822 results for "February 8 2014"
Page 31 of 33
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, &
35 should be overruled and production compelled.
3.
Plaintiffs' remaining boilerplate objections also must be overruled. Plaintiffs
assert a number of form objections throughout their responses to Dershowitz's Discovery
8
EFTA00603615
Requests...
EFTA00149675.pdf
...But a member of the gang paid
Watkins bond in February and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in
responding to a bomb threat...
EFTA00135950.pdf
...But a member of the gang paid Watkins bond in February
and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding
to a bomb threat...
EFTA00172546.pdf
...False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate Discipline
12
6.
Conditions of Confinement
12
Chapter 3: Timeline of Key Events...
EFTA00135867.pdf
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will
hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s
from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El
Salvador. In 2014, Sanchez was...
EFTA00150636.pdf
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday
will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late
1990s from El Salvador. They were granted Temporary Protected status in 2001 after
earthquakes in El Salvador. In 2014, Sanchez was...
EFTA00160751.pdf
...In February 2019, Langhorne,
unbeknownst to him, was talking to an undercover FBI agent posing as someone working on
behalf of ISIS, the DO) reported."
The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say
Langhorne pledged his allegiance to ISIS at some point in 2014, knowing...
EFTA00039025.pdf
...The Events of August 8-10, 2019, and Epstein's Death
I.
Epstein Signs a New Last Will and Testament on August 8
In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will
and Testament on August 8, 2019. At least one...
EFTA00085930.pdf
...RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W
+PAGE PREV...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00074599.pdf
...v United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013) (alteration
in original). 8
B. District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated the victims...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00160553.pdf
...nine months in federal prison in a years-long scam that bilked
investors out of $8.75 million, according to a statement from the U.S. attorney's office. Brewer ran a scheme from
2014 through 2019 in which he claimed to be building anaerobic digesters at dairies in California...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00137484.pdf
...Prosecutors said there was a 6 to 8-inch long fiber
attached to that ribbon — one that the FBI said was similar in composition to fibers in a clown wig prosecutors
said they've connected to Keen Warren." However, Keen Warren's attorneys say "no detective, crime scene
analyst or...
EFTA00136892.pdf
...Purdue Pharma Reaches $8.34 Billion Settlement Over Opioid Probes 8-34-billion-settlement-over-opioid-probes-11603292613>
Quibi Is Shutting Down Barely Six Months After Going Live
EFTA00619811.pdf
...Epstein "knowingly transported LM and other minors in interstate
commerce with the intent that the [sic] LM engage in prostitution . . ."
However, in her February 9, 2010 deposition, LM testified under oath (at
page 611) she never traveled with Epstein.
See L.M. Federal Complaint; Epstein's Motion to Dismiss Complaint...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00299022.pdf
...2019) (emphasis added) (DE
435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court
concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations,"
that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the...
EFTA00300912.pdf
...2016E
2017E
2018E
2019E
2020E
$682
$722
$779
$681
$588
8.25%
8.25%
8.25%
8.25%
8.25%
1.08
1.17
1.27
1.37
1.48
$631
$617
$615
$497
$5.920
Terminal Growth Rate
1.00%
Enterprise WACC
8.25%
Effective Terminal Multiple
13.79x...
EFTA00150516.pdf
...The Wall Street Journal (4/22, Subscription Publication, 8.41M) criticizes
EFTA00150526
President Biden and his staff, such as White House Press Secretary Jen Psaki, who have
repeatedly taken to commenting on recent police shootings before authorities had the
opportunity to confirm what has happened. The Journal refers to Psaki...
EFTA00150380.pdf
...ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported that protests around the
country are "turning violent. Demonstrators squaring off with federal officers in Portland,
Oregon. Local leaders say the federal presence is only fueling" the protests, which are
"spreading to other cities." NBC Nightly...
EFTA00145666.pdf
...JURISDICTION, VENUE, AND RELATED CASE
8.
This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its...
EFTA00614948.pdf
...I got a call two years ago from my mother, on August 2014. saying. "Bruce wants you to call." I
said, -Okay." and so I called Bruce. Bruce said to me, "I fund all this research. I do all this work
..." I'm paraphrasing. 'I have all this knowledge and...
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