846 results for "April 20 2015"
Page 32 of 34
EFTA00136939.pdf
...The Journal says the Court's decision leaves Bayer few options to
avoid paying the $20.4 million judgment.
Cyber Division
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP
EFTA00088078.pdf
...On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him
accessing the computer system, prosecutors said.
Schulte quit the CIA...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00295614.pdf
...For capital contributions made on or after April 1, 2009, the General Partner earns an
incentive allocation equal to 20% of net profits. Each limited partner's capital account is subject to a loss
carryforward provision such that no deduction from a limited partner's capital account is made with...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00074964.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00268269.pdf
...irereasag the arrant 20% per
annum sales arc revenue growth of the
eicaronics industry and bather consolida$ng
Adelaide nb the defence Industry capita ce
Aaraalia and developing defence mduli•Y
=nitl lAnmakt wit Yee contribute to the
oreral lave( by ;diming arnbtous woloratio,
and processing lavas. We will mirk...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00149845.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's
last 20 months to Trump's first 20 months, according to Duke University law professor Brandon
Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times (8/10, Sherfinski, 492K) reports that in...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00136798.pdf
...body-wash-attorney-
says/> (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S. Attorney's
office announced it had charged two women with robbery charges that carry a maximum 20-year sentence
because they allegedly yelled `we have COVID' and coughed on a Walgreens...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00137440.pdf
...The AP (12/7, Freking) reports the Office of Special Counsel said in a Monday
report
20(HA-20-000279...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00136050.pdf
...5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
comment on updating the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA00148398.pdf
...In fact, he said the movement is as
strong here as any other place in the country he has studied in 20 years, including the Pacific
Northwest, a hotbed for supremacists." The Post-Gazette adds, "Extremist groups are active
here in holding events and recruiting. As an example, he said...
EFTA00169456.pdf
...Head of Money Markets Repo
Telephone: + 44 20 7547 1767
Fax: + 44 20 7545 4455
(iii)
Address for notices and other communications for Party B:
SOUTHERN FINANCIAL LLC
6100 Red Hook Quarter. B3
St. Thomas, USVI 00802
Virgin Islands (United States)
Attention: Jeffrey Epstein
Fax: 340-775-2528
Paragraph 17...
EFTA00136851.pdf
...Subject:
-
U
rc
airs ews ne ing ues ay, ctober 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
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