1,005 results for "August 13 2017"
Page 34 of 41
EFTA00132684.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose
rated capacity does not exceed 50 inmates, the facility shall
not permit cross-gender pat-down searches of female inmates,
absent exigent circumstances. Facilities shall not restrict
female inmates' access to regularly available programming or
other out...
EFTA00161661.pdf
...The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities have been
authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards...
EFTA00151495.pdf
...13
EFTA00151507
unusual, suspicious, or novel as compared to the prior history of transactions related to the
Epstein relationship. He communicated this interpretation to the rest of the transaction
monitoring team responsible for the Epstein relationship. The interpretation was exemplified by
a later email exchange in March of 2017, when...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00262240.pdf
...If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation:
O General practitioner
O Manager
O Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
0 Yes
LJ
,
L_I
No
KUnsure
O.2 What specialist...
EFTA00712943.pdf
...Wed, 22 Aug 2012 00:28:35 +0000
20 August, 2012
Article t
The Washington Post
Egypt's new leaders must accept reality
Dennis Ross
Article 2.
National Review
Egypt's Military and the Arab Spring
Andrew C. McCarthy.
Article 3.
The Economist
The Gaza Strip: A building boom
Article...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
EFTA00261688.pdf
...Government - Kadina - Port Pine - Con-
tacted the
on her birthday via a mobile text message 29th
August 20
- ire y connec e o the
•
Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con-
spired Illegal detainment into Glenside and attempted murder to appear as suicide
by lethal injection - Conspiring...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
13
EFTA00601471
Gk.
OCH-Z1FF
Och-Ziffs Proprietary Management System (cont.)
CAPITAL
MANAGEMENT
GROUP
■ Och-Ziff's proprietary ICS Portfolio Management System tracks portfolio composition and compliance criteria such as
concentration limits and collateral quality tests
"0 CIO1
1. 1 9
WT 6.04," 41...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00166727.pdf
...INV 1824 AUGUST
2018
FX RATE: 0.8598
09/06,20'8
Cast/ Disbursement
DISBURSEMENT OF FUNDS
13.294 50.
(3,294 50)
/5' CAI lx
09/C9120'8
FUNDS TRANS TO SOCIETE GENERALE SSB
(3,829 07)
REFISCOASI130905402488
IBAN.FR76300030382400020014)1047 REF:
FACTURE NO. FC7B89 CONTRACT NO
01012017 22...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA02398530.pdf
...Saturday, August 19, 2017 2:50 PM
To:
jeffrey epstein
Subject:
15 trending Pins in Grey living rooms, Gray paint, and more!
Trending in home decor this week 4=d>
<=table>
=tr>
EFTA00610043.pdf
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/13/A/ YI.ORO
Defendants.
MEMORANDUM IN OPPOSITION TO MOTION FOR
RULING ON SERVICE OF PROCESS
Having already once received this Court's indulgence for Plaintiffs' total
disregard of Florida's procedural rules governing proper service of process and a 120-day
extension...
EFTA00093044.pdf
...Page62 of 351
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the entry of that protective order, as I noted, your Honor, the
government is prepared to make a substantial production of
discovery...
EFTA00078198.pdf
...DIR/Floortime and Dissociation-Informed Trauma Therapy for Children," Frontiers in the
Psychotherapy of Trauma and Dissociation 45-64 (2017).
1
EFTA00078198
circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about
other possible co-conspirators with them.
Much of
the sexual abuse, some of it documented in...
EFTA00266322.pdf
...Am Go SA 5C7,3.3
G70 3ox 7355 -
Ace t oe SA SW.;
Y.<
4
Te CO ore i08i 8463 6270
1.04
;OW 8463 627i
P‘ SA
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pine and offering to...
EFTA00268891.pdf
...Community member relocated to the district of Port Pirie in 2017 and again in 2019
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual
connected to motorcycle gang members involved in targeting in the district of Port Pine who are
connected to the Government and...
EFTA00263734.pdf
...Offences (*Active Demerit Point offences)
Date
Description
Demerit Points
Detain:(H known)
13/08/2015
Driving without due care or attention. etc.
3
1910512015
Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4
0.06
18112/2014
Driving whilst hewing prescribed concentisfor of alcohol h blood. less...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00162789.pdf
...The page replicates content from Nashir News
Telegram channels, primarily consisting of communiques, photo reports, and infographics from the
group.
•
IS' official media arms had previously launched VK accounts in August of 2014. The platform was the
group's intended point of release for its September 2014 video showing the...
EFTA00088802.pdf
...On August 13, 2021, the Court denied the
defense's motion, but in a footnote, explained that it "presume[d] the Government intends to
disclose" the "identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment," since the Government had not previously...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
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