895 results for "March 22 2015"
Page 34 of 36
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00104291.pdf
...EFTA00104311
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 22 of 49
GVI v. Estate of Jeffrey E. Epstein
GV1's Complaint
Page 22 of 48
COUNT TWO
Human Trafficking — Trafficking an Individual
Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act...
EFTA00614975.pdf
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin-
ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended
by now). All publications and other evidence of research resulting from that latest NSF award are
given...
EFTA00624944.pdf
...Returns
Character of
Returns°
Distributions'
Quarterly
Return
0.00%
VT D
Return
0.00%
Since Inception
(01120)0)
Annualized
1.23%
Estimated
Appreciation/
reclation
0.75%
-3.56%
-5.22%
Est. Gross
Total Return
0.75%
-3.56%
4.02%
Est. Net Total
Return
0.50%
-4.29%
-4.98...
EFTA00104216.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00086802.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00566013.pdf
...toki.tokyLa
2017/01/13 22:24, Romy Yamada <
- O
— ll/ :
Dear Karyna,
Thank you for your feedback! Kindly see below for some updates and next steps.
1) Calligraphy (Shodo)
- Date: 17 Feb, Fri 10:00AM-12:00PM (reflected to the latest excel provided by Asako in blue texts
as...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00566081.pdf
...toki.tokys
2017/01/13 22:24, Romy Yamada <
— )1/ :
Dear Karyna,
Thank you for your feedback! Kindly see below for some updates and next steps.
EFTA00566082
1) Calligraphy (Shodo)
- Date: 17 Feb, Fri 10:OOAM-12:OOPM (reflected to the latest excel provided by Asako in blue
texts as...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00103831.pdf
...Edward Heath (former PM of the UK)
April 2012 (11)
March 2012 (2)
liK
soft search
abuse activism
BBC Chris
Spivey commentary
EFTA00103837
conscious
ness
consciousness
movement
conspira
cy corruption
cover-up
crime
current-
events current
affairs David Icke
enslavement
ethics evolution
Harriet
Harman Haut
de la Garenne
human
awakening...
EFTA00163802.pdf
...Another letter in the book from businessman
Joel Pashcow made a crude joke referencing both Epstein and Trump and included a mock $22,500 check
suggesting Epstein "sold" a woman to Trump—an allegation her lawyer called a "disgusting and deeply disturbing
hoax," noting she had no romantic relationship with...
EFTA00086658.pdf
...Maxwell, a civil defamation case Virginia
=filed
in 2015.
claimed that Maxwell defamed her when Maxwell's attorney-hired
press agent denied as "untrue" and "obvious
numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause
to be "sexually abused
and trafficked" by...
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00237405.pdf
...In March 2015 GE made a
strategic decision to exit its real estate business. GE intended to announce a sale in connection
with its first quarter earnings release in April 2015, and identified Blackstone Real Estate as
ER305378-MAXWELL
Blackstone Real Estate Partners Europe V
CONFIDENTIAL
UBSTERRAMAR00001850
EFTA00237481
Overview of...
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...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00149760.pdf
...District Court in Central Islip to attempting to provide material support a foreign terrorist
organization. 'I plead guilty,' Redzepagic said, adding: 'I traveled to Turkey and attempted to
enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around
June, August 2015.' Prosecutors said Redzepagic...
EFTA00300912.pdf
...76%
-22%
94%
Attended 1DRF T
eOneNatios Summit II 7 2015
Catalysts:
Innovation: There is a tremendous amount of innovation in the product pipeline with regards co therapy for patients with diabetes. Specifically. Med-
tronic's integrated device that combines CGM technology along with pump therapy with a single insertion...
EFTA00064715.pdf
...In a
splintered ruling, the court said the 2015 exception, which allowed robocalls if made to recoup debt
owed to or guaranteed by the federal government, violated the Constitution's guarantee of free
speech. Writing the court's controlling opinion, Justice Brett Kavanaugh said the exception "favors
speech made for...
EFTA00587880.pdf
...As we strive to
meet President Obama's goal of doubling exports by 2015, we are
looking for opportunities to do even more business in Asia. Last year,
American exports to the Pacific Rim totaled $320 billion, supporting
850,000 American jobs. So there is much that favors us as...
EFTA00085709.pdf
...21
EFTA00085729
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 22 of 32
determinations. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d
1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. a White Oak Equity...
EFTA00148727.pdf
...Bill Pascrell Jr. (D-NJ) is
"pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states
against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
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