989 results for "July 24 2014"
Page 35 of 40
EFTA00657075.pdf
...Listen to the radio interview (MP3)
GTX Corp's Tracking Apps Hit One Million Dowloads
GPS Wolrd - July 12, 2011 - GPS Tracking Apps, from GTX Corp
subsidiary LOCiMOBILE, have been downloaded more than one million
times by users in 116 countries, and continues to be on the top charts of...
EFTA00161310.pdf
...The AP (4/16, Smith, Callahan) reports
coroners 'released the names of the victims late Friday, a little less than 24 hours after the latest mass shooting to rock the U.S."
and "four of them were members of Indianapolis' Sikh community." According to the AP, "The attack was another...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00314991.pdf
...Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United...
EFTA00653368.pdf
...reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a_Republica_n_JOAN_WALSH_SALON_Jtme_24„2014.docx; Iraq?
s_vicious_downward_spir_al„Wars...
EFTA00207294.pdf
...In fact, III
spoke so highly of
EPSTEIN and her interactions with him that the US Attorney's office
informed a federal court in July 2008 that the US Attorney could not
consider
a victim.
Yet, by September 24, 2009, the date on which In
began her
deposition in her...
EFTA02326346.pdf
...to read about our privacy policy, click here
copyright 2014 west elm, marketing, 45 main street =tudio 900, brooklyn, ny 11201. all rights reserved.
24
EFTA_R1_01247607
EFTA02326369
this message was sent to
Begin forwarded message:
From: =/b>CB2 <
Date: qb>September 1, 2015 at 2:57:45 PM...
EFTA00728748.pdf
...Four drillships Pacific Bora, Pacific Scirocco, Pacific
Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011
and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India
and are held and operated by a 50% JV.
10...
EFTA00299022.pdf
...Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits with Mr.
Epstein on or about July 22, 2010...
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...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00590248.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00262007.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pine between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00135667.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00136262.pdf
...The people
indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old
Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old
Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks...
EFTA00150380.pdf
...Zachary Terwiliger allege in the indictment that Boice fraudulently
solicited $18.5 million from more than 90 investors in his company, which connected customers
with private investigators, by falsely overstating Trustify's financial performance."
Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on
July 24 alleges...
EFTA00161836.pdf
...Indyke made wire transfers from another of Epstein's personal accounts with a
different bank totaling almost
between November 2016 and July 2019 (just before
Epstein's arrest) to
EFTA00161892
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77
GVI v. Estate...
EFTA00123832.pdf
...544.24
Previous Balance
$93.18
MINIMUM PAYMENT
525.00
PLEASE PAY AT LEAST TH6 MOM
Account ending in
DUE DATE
Apr 12, 2015
Cash Advance Credit Umit $100.00
Available Credit for Cash Advances: $44.24
Payments and Credits
558.00
j
Feb. 16 - Mar. 15, 2015
28 Days...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00583952.pdf
...In addition, on July 24, 2009, while he was a partner at RRA, without any purported
justification Edwards filed a duplicative 234-page, 156-count federal complaint against Epstein
on behalf of a plaintiff in the Epstein Cases, LM, arising out of the very same facts alleged in the
state...
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