870 results for "December 28 2010"
Page 34 of 35
EFTA00139151.pdf
...Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video...
EFTA00262007.pdf
...PM
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EFTA00614191.pdf
...2010
Intentionally Omitted
NFIVYCKU( 6941111 (2K)
EFTA00614194
Exhibit R
Takeout Financing Terms
(iv)
EFTA00614195
LIMITED LIABILITY COMPANY AGREEMENT
OF
B.R. GUEST PARENT HOLDINGS, LW
THIS LIMITED LIABILITY COMPANY AGREEMENT of B.R. Guest Parent
Holdings, LLC (this "Agreement") is made and entered into and is effective as of December...
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
6668
08/16/2010
2
2. N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009...
EFTA00261828.pdf
...IS THIS LN ens r OR
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8e6/2010 8:11PM
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EFTA00056410.pdf
...IRs4 Epstein # 76318-034
Scheduled date
2019-08-28 112218
Creation date
2019-08-28 112218
Modified date
201008-28 124523
Delis e red date
2019-08-28 11:22:19
Message size
1996
Attachments sin
3049
Total size
5056
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content II...
EFTA00074744.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
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...
EFTA00148539.pdf
...WJBF-TV Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old
Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federal prison after
pleading guilty to robbing two banks in Augusta." Brown "is charged with one count of
Possession of a Firearm...
EFTA00149721.pdf
...The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer to ex-President Donald Trump and his firm, Giuliani Partners
LLC. Prosecutors said the devices belonged to Giuliani and 'certain employees' of...
EFTA00237405.pdf
...ER305378-MAXWELL
-28-
CONFIDENTIAL
UBSTERRAMAR00001809
EFTA00237440
Tax Liabilities in Excess of Cash Distributions
Due to potential timing differences between income recognition for tax purposes and actual cash
distributions by the AlphaKeys Fund, a Member may incur income tax liabilities in excess of actual
cash distributions made prior to the date...
EFTA00079746.pdf
...And he's been registered since 2010.
I think these facts are important, not just because
they are the cornerstone of a potential legal defense, and I
won't go through all of the different factors that we believe
on a principal basis will distinguish this case from the
precedence...
EFTA00095388.pdf
...And he's been registered since 2010.
I think these facts are important, not just because
they are the cornerstone of a potential legal defense, and I
won't go through all of the different factors that we believe
on a principal basis will distinguish this case from the
precedence...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00674046.pdf
...Whereas
there are now more than 260,000 solar workers with one out of every 5o new jobs added in the United
States in 2016 was created by the solar industry, representing 2% percent of all new jobs and growing
more than 2o% per year, nearly tripling since 2010. Over...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00601828.pdf
...Hannan and Richard Ressler, as trustees.
(F)
The words "Black Family 1997 GST Exempt Trust" shall
mean the separate trust by that name created under the Black Family 1997 Trust pursuant
to an Instrument of Division of Trust dated December 28, 2009 by Debra R. Black, Barry
J. Cohen, John...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
EFTA00095871.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00136892.pdf
...WJBF-TV Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old Ronnie Dean Brown
`Man' of Augusta has been sentenced to 252 months in federal prison after pleading guilty...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00164129.pdf
...The article claimed that the indictment aimed at Pena and two alleged accomplices with
additional conspiracy and weapons-related charges in connection with the shootings in December 2022
and January of this year on the homes of four Democratic officials, including the current state House
speaker. The article noted that...
EFTA00137484.pdf
...FBI Special
Agent Lori Warren "said the FBI started the investigation from scratch, as if the murder had just happened." The
article contrasts the FBI's investigation with that of local detectives. "In 2010, then-Sheriff Paul Kaupas admitted
his department `obviously dropped the ball' and commissioned an outside review...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
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