899 results for "March 24 2016"
Page 34 of 36
EFTA00603608.pdf
...See answer to request #2 above and to request #24 below.
9. All Documents that reference Dershowitz by name that Concern the allegations set forth
in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration.
See answer to request #2 above and to request #24 below.
10. All Documents...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00137401.pdf
...Multiple city department heads have been forced to resign."
The San Francisco Examiner (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the
bribes Kelly is alleged...
EFTA00172546.pdf
...to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows
Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00164129.pdf
...in March by the court, which accused him of the war crime of forcibly deporting children from Russian-occupied
territory in Ukraine. The article noted that Moscow denies the allegations. The article then said that South Africa
had on Jan. 25 already invited Putin to the Aug. 22-24 meeting...
EFTA00161600.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00104291.pdf
...EFTA00104313
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 24 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 24 of 48
120.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00161259.pdf
...The Lincoln (NE) Journal
Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing
of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00135911.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 100 pounds...
EFTA00104216.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00086802.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00149162.pdf
...Nearly three years ago, the AI proactively
found about 24 percent of the violating posts."
Media: Delayed Transition Creating "Gap" Between Biden, Harris Classified Briefings.
Politico (11/19, Bertrand, 4.29M) reports, "President Donald Trump's refusal to concede to
President-elect Joe Biden has resulted in an unusual national...
EFTA00148620.pdf
...Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21."
New York Man Arrested For Bank Robbery.
The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654...
EFTA00134039.pdf
...If requesting a temporary lift, specify the period of time for which the credit report is to be available
(for example, from March 15, 2018 to March 21, 2018).
You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent
removal...
EFTA00236813.pdf
...ML281837-MAXWELL
*UBS
Private and confidential 24
CONFIDENTIAL
UBSTERRAMAR00001192
EFTA00236838
Executive committee bios (continued)
Hyung Lee
Global Head of Equities - Joined in 2008
Mr. Lee is the Global Head of Equities. Mr. Lee has daily oversight and management
responsibilities for Millennium's equity portfolio managers and teams globally, and shares...
EFTA00144401.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
EFTA00056410.pdf
...Inmate Epsteb #76318-054 (Suicide Watch)
Scheduled date
201907-24 133421
Creation date
201907-24 133421
Modified date
2019-07-24 133523
Delivered date
201907-24 133421
Message size
1108
Attachments sin
4775
Total size
5894
Attachments
2
Attachment
TEXT.htm
Name
TEXTlarn
Content ID
5D385E5D.NYMDOMI.NYMADM1.200.2000051...
EFTA00039025.pdf
...DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation and Inspections Division Report
16-02 (March 2016); U.S...
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
• Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
• Pentagon Announces $23B Budget For Military Intelligence In FY20.
• US Agencies Coordinating Efforts To Thwart Russian Election Meddling.
• New Facebook Report Shows How Spammers, Scammers Are Profiting Off US...
EFTA00144485.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
EFTA00615196.pdf
...Laurie Garret and Scott Rosenstein, "Polio's Retum," The American Interest, 1
March 2006. http://www.the-american-interest.comfarticles/2006(03/01/oolios-retumfitfooter
B7
Laurie Garret and Scott Rosenstein, "Polio's Return," The American Interest, 1 March 2006. http:PWww.the-
american-interest.corniarticlest2006/03/01/polios-returrVelooter...
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