949 results for "December 19 2014"

Page 33 of 38
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...The victims sought to nullify the plea 5 EFTA00092312 agreement, alleging that the Government failed to fulfill its legal obligations to inform and consult with them in the process leading up to Epstein's plea deal.' On December 30, 2014, two additional unnamed victims—one of whom has now self...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...07/25/2013 Ida Other Other 2008 White Active 07/19/2010 Edit Other Other 2006 What Move 07/19/2010 Ida Other Other 1000 White Macon 07/19/2010 is Zodiac Of North Americo other 2001 White Inactive 07/19/2010 Ida ether Other 1904 White 1 nigive 07...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed. R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...EFTA00074994 Case 9:08C-646iigingkON4N9c#1 04eigkiltiliWik ndie4VaitiV Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion. InfraHedge is a unit of...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling with staff shortages. Administration Officials, Republican Governors Call On Americans...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...the company Between Blink and New Image Concepts, BLNK was known as Car Charging Inc https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial. White Plains Klein Plea Deals For...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...Mot., DE 361, at 18-19, 1 43. Epstein's legal counsel were aware that the U.S. Attorney's Office was deliberately keeping the NPA secret from the victims and, indeed, has sought assurances to that effect. Id. at 19, 1 48. After the NPA was signed, Epstein's...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...NBC News 2014-murder-illinois-teen- megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...Dr Abdul Kajani - Port Pirie Medical Centre 2014 : Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Property development M.S.I.C, Communication tool for medical professionals being used by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of the targeted victims...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Thanks again 19-\, Rebecca Gray Customer Relations Executive Customer Relations Group rs) Email: Our Reference COM: 1339-3419932 optus.com.au Singlet 0ptus Pty Ltd ABN 90 052 833 203 PO Box 306. Salisbury South. SA 5106 Australia 1101109 0224 EFTA00262248 OPTUS -You may include as many additional pages as...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...6, according to newly filed court documents that provide additional information about the group's inner workings," but "investigators have yet to establish who formulated the plan to storm the Capitol grounds and enter the building." NBC News adds, "In late December, prosecutors said, Proud Boys Chairman Enrique Tarrio announced...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Mapped Covid-19 Virus Two Weeks before Sharing Information Globally, Documents Reveal The National Review (01/17, Bartsch) reported that Chinese researcher in Beijing uploaded a nearly complete sequence of the Covid virus structure to a U.S. database run by the National Institute of Health on December 28, 2019...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...INTERNATIONAL NEWS • US Officially Withdraws From WHO Over Coronavirus Response. • WHO Acknowledges Emerging Evidence Of COVID-19 Airborne Spread. • China Racing To Develop COVID-19 Vaccine With Late-Stage Trials Set To Start This Month. • Bolsonaro Tests Positive For Coronavirus. • Japanese Official Touts Use Of Tracing To Contain Coronavirus Without...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...WCVB-TV 19- stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...United States (2014)4.560.i A L PISCSE Rt , 'tun eita-ti KILN t\f." Gw A December 3o, 204, federal civil suit was filed in Florida by Jane Doer and Jane Doe 2 against the United States for violations of the Clime Victims' is ct y e U...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...8259b). (43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514). (i) Alternate I (Jun 2014) of 52.223-16. EFTA00141496 19-LI,Z75.30 (900Z cP1) n 31Lu331iV (PP) (£00Z idV) I 311= 3111/ (!!) '00z D's-n oi Pre (q...

Search Tips

Ask the Files