867 results for "November 4 2020"
Page 35 of 35
EFTA00156400.pdf
...States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, Circuit Judge, sitting by designation:
In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and...
EFTA00172546.pdf
...Tiered Structure of SHU (2-Dimensional)
Upper Tiers
Figure 4.4: Tiered Structure of SHU (3-Dimensional)
25
Limited Official Use Only—Not for Public Release
EFTA00172578
Limited Official Use Only—Not for Public Release
Figure 4.5: Stairways Leading to SHU Upper and Lower Tiers
Ill.
Epstein's Initial...
EFTA00160986.pdf
...Politico
(9/14, Gerstein,
4.29M) reports the Justice Department on Friday released a memo to "pro-transparency organization* Property of the People that
offers "more insight into how it addressed potential conflicts of interest when former FBI Director Robert Mueller was appointed
special counsel for the Trump-Russia investigation...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00039025.pdf
...November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S.C. 4...
EFTA00610965.pdf
...240 Months as to counts
FRAUD BY WIRE, RADIO, OR
4 and 5 to run concurrently with each
TELEVISION
other and concurrently with counts 1,2,
(4-5)
and 3; Supervised Release: 3 Years to
run concurrently
ATTEMPT AND CONSPIRACY TO
COMMIT MAIL FRAUD
(3)
Highest Offense Level (Opening)
Felony...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00586852.pdf
...This confidential offering memorandum has not been submitted to or approved by the Institut
Nactional Andorra De Finances (Inal) pursuant to sections 3, 4 and 5 of the law "Llei De Regulacio
Del Regim Disciplinari Del Sistema Financer" of 27th November 1997.
Australia
Notice to Investors In Australia
DST Global...
EFTA00161661.pdf
...His lawyers also described Chatburn's bid to live the American dream, moving from Ecuador to the US to attend college, where he
"scrambled to make ends meet" and worked on campus for $4.50 an hour.
The government, however, said in its sentencing submission on 13 December that Chatburn...
EFTA00671793.pdf
...Los Angeles Times
Hamas factions' reversal of roles rooted in 'Arab Spring'
Edmund Sanders
Article 4.
The Wall Street Journal
Saudi Succession and the Illusion of Stability
Karen Elliott House
Article 5.
NYT
In a World of Complications, Obama Faces a Re-election
Test
Peter Baker
Article 6.
The Economist...
EFTA00674046.pdf
...Tokyo 2020 advice
Levy, the CEO, said Tokyo's 2020 Olympics will face completely different challenges.
"They have a society that works pretty well already," he said. "They don't have to prove anything
to anybody."
Tokyo will face higher costs than Rio, and organizers are already looking for places...
EFTA00653368.pdf
...Even the Balfour Declaration, which threw British support behind the establishment of a Jewish state
in Palestine, was signed during the war, in November 1917.
On that fateful day the archducal couple were on their way to a civic reception in the yellow-and
orange-banded city hall, an endowment...
EFTA00625612.pdf
...Among Asian American adults, the
age adjusted rate of diagnosed diabetes was 4.4% for Chinese, 11.3% for
Filipinos, 13% for Asian Indians, and 8.8% for other Asians. 39.7% of
diabetes in Asian Americans is undiagnosed, 36.8% in Hispanics, 32.8% in
non-Hispanic blacks, and...
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...
EFTA00144597.pdf
...On Monday, 4 November 2024 at 19:48,
Dear Alina,
wrote:
We have never communicated, and I've never asked anything of you, but when the elections are over, can you
please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian...
EFTA00064994.pdf
...Trump's debut on the international stage, had an initial
budget of $3.3 million, but ultimately cost nearly $4.3 million, according to an inaugural official.
In a draft budget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4
million to...
EFTA00617635.pdf
...0 0.044,
4,7/4",
Government policy and reform has been one of the key drivers behind this adoption. Some of the
policies adopted in the Health Information Technology for Economic and Clinical Health (HITECH)
Act of 2009 have played an important role in the creation of a digital...
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