1,047 results for "Mar 19 2016"

Page 35 of 42
EFTA00521503.pdf
OCR Confidence: 85%  •  1609.2 KB
...O Seiko Epson Corporation 2016. All rights reserved. 3 EFTA00521505 Using EpsonNet Config Using EpsonNet Config Product Functions This product allows the network administrator to detect devices (such as printers, scanners, copy systems, and so on) or wireless print adapters on the network, and then setup or change functions for...
EFTA00166199.pdf
OCR Confidence: 85%  •  664.0 KB
...INSIMRST Mt NT Or PU KOS 05000 OM 40.03000i 09010015 FUNDS IRANSTD wANDELSOAMIENSS8 (4.741 I CI IGIII50411509311531320 ULAN SE070.1:00003000044 7C 4I4 1 SY0 FT REFS 15052134585 F X RA7E 0 8390 09/19/2015 Can Oseteemr4 DISBURSE NE N7 OF FUNDS 0.30000 0.520001 SD...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...See, e.g., United States v. Boustani, 356 F. Supp. 3d 246, 252-55 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk of flight based on several factors, including...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA00263640 5/19/22.3:62 Mik e:M t-re I...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Regards, Cyber Abuse Team EFTA00263699 5/19/22,3:52PM ()Oct 5EACRA- ARC el If `CI I`J‘t1 li‘cAc: to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to cornment...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...July 2009, and+ ain between 4 February 2013 and 19 March 201.8X5She was also the Shadow Attorney-General and Shadow Minister for State Development, having gained the extra portfolio of State Development in a cabinet reshuffle on 13 January 2016. Contents Early Oft • Parliament Personal life Reference! External links...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...First Payment of $ 400 on 13 /Fill/2016 with the next payment of $ 400 on 27 /05 /2016 and thereafter I $ 400 J on the Friday of each 'Fortnight D Payment 0 Direct Debit K Bank Deposit Book 0 Internet Transfer CZ Rent Card Method: K Bank Cheque • Other (Cash...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...searching a Newton County property relating to the disappearance of a 19-year-old woman seven years ago. The article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in February 2016. She was last seen near a park in Porterdale before she vanished...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...a GRW W/ 019 579 5111 07/19 12 MR I 'AIM a 91107 101 0 0) 920 C5/10 200 ea Cl 1 S00 RV 000 111 OMB 2MAW ea a 901V RV 0 00 W2 07/10 20719 MOM 0. S00 RV 003 so cams II MAR MR...
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...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non— Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 available at (last visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not filed and the agreement is maintained by the parties rather than being filed...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...19 pandemic, not to infer guilt from the prosecutor's reference to prison. `You've got to rely on the real evidence, if there is any; Judge Alsup told the jury." Nikulin, "who is in his early 30s and a resident of Moscow, has been in custody since 2016, shortly...
EFTA02507622.pdf
OCR Confidence: 85%  •  813.9 KB
...Major index events in 2018/19 with FTSE announcement =n 28th March next =atalysta FTSE announcement could =rigger inflows of up to $5bn . =ombined with the MSCI announcement later this year, potential active =nd passive inflows can total $15-$40bn. So the =otential of at least $20bn inflows on a...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...R, 19; Ex. S, 21, 34-35. In its first filing in this case on July 9, 2008, the Government explained that, after the NPA was signed in September 2007, four victims were contacted and the provision for a federal restitution remedy was discussed. D.E. 14,1 8. When...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...04-14-2016 Preparation Date: 04-19-2016 Document Type: MORTGAGE Document Page Count: 26 PRESENTER: TO BE PICKED UP BY COMMONWEALTH NLV. Y RK NY I 17 SURANCE CO. INSURANCE RETURN TO: TO BE PICKED UP BY COMMONWEALTH CO. NEW Y( RK NY I 17 PR Borough Block Lot...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Bulletin Intelligence Subject: [EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021 To: Sent: April 19, 2021 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : MONDAY, APRIL 19, 2021 6 : 30 AM...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19, 2021 Date: Mon, 19 Apr 2021 10:26:34 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L.:161 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 19, 2021...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...Utilities and Miscellaneous Charges 24.0 Printing and Reproduction 25.0 Other Contract Services 19 767.4 26.0 St.pplies and Materials 32.6 31.0 Minor Equipment 32.0 Land Structures Total 800.0 0.0 0.0 Total 800.0 Total In Dollars 5840,000.00 _ Currently...
EFTA02477056.pdf
OCR Confidence: 85%  •  725.3 KB
...Sun, Mar 26, 2017 at 12:42 AM Subject: Fwd: jeevacati=n@gmail.com 2016 at 9:32 PM Subject: To: Jeffrey Epstein
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...day, at oximately 10pm AC0ST, Weatherill telephoned Steven Mars efeat arshall was introduced to the election day function by forme iberal Premier John Olsen nd c imed victory. The SA Liberals had won the election with 25 seats to Labor's 19, a bare majority of two — the first time...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with Novemher 30, 2016. her, and paid her $200 immediately afterward.(1941 A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions can be legally or logically inferred from the Court's factual findings. For the reasons set forth below, excising the "immunity provisions...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...She cleims she was seen to his mansion, Perversion of Jimrlict, where he exposed himself and had sexual intercourse with November SO, 2016. her, and paid her $2o0 immeeleitely afiezward.t1° A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by the...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Counter-Intelligence • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...1/17/2016 DEAR FRIEND Which Political Party Has the Best Record on the Economy4=pan> =img src="cid:ii_152229896c4dd838" alt="Inline image 2" width="472" h=ight="339"> The=graph above is the work of Economist Steven Stoft of40=A0zFacts.com. It shows the average annual rate of...

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