989 results for "April 28 2016"

Page 35 of 40
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp," participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim. Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00089677.pdf
OCR Confidence: 85%  •  3736.9 KB
...On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number...
EFTA00271702.pdf
OCR Confidence: 85%  •  1886.3 KB
...Description Purchases 11/28 PINCKNEY NAILS SKIN SALONBOSTON MA 12112 ESPA CORP NEW YORK NY Total Purchases Activity Amount $43.00 $92.50 5135.50 2016 Totals Yeanto•Date Summary of Fees and Interest I Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $292.15 Interest...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings with Epstein...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Baseload natural gas plants can run at higher factors than 28%; this number reflects the fact that many gas plants are used as "peaking" facilities to provide short-term energy during periods of elevated demand. As stated above, fossil fuels dominate, followed by nuclear. Hydroelectric is next (efficient and cheap...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Immunisation Rates High Rut More Work to Do EFTA00268619 Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143 09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...In an article titled "Under Pence, Politics Regularly Seeped Into The Coronavirus Task Force," the New York Times (10/8, Mazzetti, Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic without a mask" on April 28 is "only one example...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...02/03/13 Sun, 03 Feb 2013 19:32:47 +0000 The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf; Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf; The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf; Barack_Obama_is_Not...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836—8. [4...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...and April 28. 2020. As detailed in those memos, the current charges focus on the victimization of , all of whom were sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury charges arise from false statements Maxwell made during a civil deposition in 2016. which statements...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29. 2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...It seems our president has nothing but contempt for it." On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign." Thomas...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...S-28 EFTA00613262 RATIO OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED EQUITY DISTRIBUTIONS The following table presents the ratio of earnings to combined fixed charges and preferred equity distributions for us and our consolidated subsidiaries for the periods indicated. Fiscal Year Ended December 31, 2016 2015 2014 2013 2012...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. EFTA00070675 As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Mo Day Yr 28. Irrseule of higher EcteedonAddrenOndule Cl% Stele. Zle) 29. Gare .33 AZ meire egency Honda- 31 County glxietct, T 32. Date of Arrest Mo Day W R- 93 ou. 33. Oase cl CrIrre Mo Der Yr e e3 os* 34. Sex Ofkodes Address at Mine Of Arrestereel...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...From this same account, Indyke wrote 11 checks, between April 2016 and April 2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the checks contained the notation "Euros for safe." EFTA00161891 Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K) reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...2019 28 cays in Billing Cycle Payment Information Payment Due Date Apr. 12, 2019 For online and phone payments. the deadline is 8pm ET. New Balance $98.27 Minimum Payment Due $15.00 LATE PAYMENT WARNING: If we do not receive your minimum payment by your due date, you may...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per share for gross proceeds of approximately $28.0 million. In March 2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for proceeds of...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...28, 2017) (Castel, J.) ("'iT]he overwhelming majority of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests' because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016 WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since." EFTA00149806 Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since." Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office...

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