1,014 results for "December 14 2010"
Page 35 of 41
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00261758.pdf
...Ar
MI
e
claimed at 14 years of age that she was a virgin to MI
met.
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had stolenMElt
from another woman at age 14
.. .
Islamic.
years of age from a relationship he was in with
hap
ame)
History of how the relationship began between."...
and =l1M
19...
EFTA00584243.pdf
...In one instance in 2010, EdR made an exception to its policies requiring new U.S. client
accounts to be opened with a Form W-9 to permit two existing U.S. clients to open new
nominative accounts without a Form W-9. These new, nominative accounts were opened
for...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00633220.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
EFTA00668850.pdf
...on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms
Trafficking to Mexico, suggested that some 70% of firearms recovered from Mexican crime scenes in 2009 and
2010 and submitted for tracing came...
EFTA00718929.pdf
...oil —
Iran was the third-biggest exporter of crude in 2010 — have driven oil
prices up about 20 percent this year.
A gallon of gas currently costs $3.92, on average, up from about $3.20 a
gallon in December. The rising prices have weighed on economic
confidence and cut...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00713321.pdf
...As Leila Bouazizi,
the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose
December 2010 self-immolation triggered the Arab Spring, commented,
"Those with no connections and no money for bribes are humiliated and
insulted and not allowed to live." In addition, all sectors of society, but
particularly the poor...
EFTA00591958.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00636801.pdf
...The agency is also under fire for spending $49 million on
employee conferences from fiscal 2010 to 2012, including what has been described as a lavish three-
day conference for 2,600 managers in California in 2010.
Not every Republican was thrilled with the focus on government mismanagement at a...
EFTA02400225.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and =ge discrimination.
AARP has recentl= come under fire for supporting Obama's health care reform initiatives in 2009 and 2010. It has also...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00261828.pdf
...1-11 v\)AS A
fThe-E-Cr —1ARL.46-1- OF CPSEmi 4 14-1/‘›ctAi
t.-L
Al L
Victims' rights: Jane Does v. United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and...
EFTA00711710.pdf
...a tepid response to the housing
and jobs crisis even as Wall Street received a generous rescue; a recovery that's been much better for
EFTA00711711
the richest 1 percent (who received 93 percent of pre-tax income gains in 2010) than for the rest of
Americans; and rates of...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00229916.pdf
...The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
11
EFTA00229927
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00692515.pdf
...The 2010 Dodd-Frank financial reform law has given
policymakers the tools to safely shut down big, failing banks, he claimed.
But when repeatedly pressed by Warren, Bernanke's confidence seemed to waver. "The subsidy is
coming because of market expectations that the government would bail out these firms if...
EFTA00100337.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...
EFTA00211385.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
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