1,024 results for "JULY 16 2013"
Page 37 of 41
EFTA00263504.pdf
...services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old spa attendantl21 She asserted that Maxwell had...
EFTA00149896.pdf
...He is assigned to the narcotics
division and was relieved July 16, spokesman Kese Smith said. Several law enforcement
sources said Martinez is being investigated for inappropriate conduct related to undercover
operations and confidential informants, but officials have not yet provided additional details."
The Chronicle adds, "The action is the...
EFTA00124090.pdf
...gas)
05/16 Debit Card Purchase 05/13 05:48p #4161
45.00
GRUBHUBELCASTILLODEMA 8775851086 NY 19135
Restaurant/Bar
05/16 Debit Card Purchase 05/13 03:10a #4161
65.31
8178 CKO THROGGS NECK 929-2599482 NY 19135
Recreational Services
05/16 Debit Card Purchase 05/13 10:24a...
EFTA00150210.pdf
...Forbes (7/18, Rodgers, 9.71M) reported Britain's National Cyber Security Centre "issued a
statement July 16 accusing 'Russian cyber actors' of 'targeting organisations involved in
coronavirus vaccine development." The NCSC statement "noted that their assessment was
supported by various US security agencies, including the Department for Homeland Security...
EFTA00671813.pdf
...Mubarak was deposed 16 months ago, the generals promised to
transfer power to a civilian government by July 1. We were always
skeptical, and they have now shown their true colors. On Wednesday, the
ruling military council reimposed martial law two weeks after it expired.
The following day, a panel...
EFTA00195431.pdf
...383 Madison Avenue
New YY New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTiON
10/17/03
10/16/03
BOUGHT
DESCRIPTION
UNITED STATES TREASURY NOTE
03,125$ AO 15
TY
GVER REF
1W17/03
10/16/03
BOUGHT
UNITED STATES TREASURY NOTE
01,625$ MS...
EFTA00613391.pdf
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel
on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on
July 30, 2008 (DE #18).
5
EFTA00613413
9.
On March 21, 2011, Jane Doe #1 and...
EFTA00597210.pdf
...AD
MOS
HRS/MSC
AFL
1500
(EFF)
3625
197
FAA 2013-08-16 PARA EXTERNAL - DETAILED INSPECTION FUSELAGE - REPETITIVE INSPECTIONS/REPAIR FOR CRACKING OF THE
MANDATORY
(G)
FUSELAGE SKIN AT CERTAIN LOCATIONS AT CHEM-MILL AREAS AND AN EXTERNAL NONDESTRUCTIVE INSPECTION
FOR CRACKING IN THE FUSELAGE SKIN ALONG THE CHEM...
EFTA00150782.pdf
...The Washington
Post (8/9, Stein, 10.52M) reports a "last-minute push to limit new cryptocurrency tax-reporting
EFTA00150785
requirements" in the package failed Monday "despite a bipartisan agreement and a frenzied
lobbying push." In late July, the Administration and Sen. Rob Portman (D-OR) agreed "to
increase tax...
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00262413.pdf
...2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced...
EFTA00261688.pdf
...as if not under any emotional stress
EFTA00261756
2013-2020 Targeted victim, the
carer development
Author of her first novel "Reality' - eceived a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel "Reality...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00590248.pdf
...057028
16
EFTA00590263
EXHIBIT A
EFTA00590264
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES...
EFTA00156400.pdf
...at 16. Because
no constructive amendment resulted as to Count Four, this argument is unavailing. But even if
the Court were persuaded that the July note revealed that the jury convicted the Defendant of
Count Four on that basis, the note pertained only to Count Four and provided no basis...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00595846.pdf
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PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00611654.pdf
...Lucchetti, Aaron, and Julie Steinberg. 2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review...
EFTA00085259.pdf
...deny the Defendant's motion. See
United States v. Weissman, No. 01 Cr. 529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) ("Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court."). Should...
EFTA00673207.pdf
...adults did
not fill out their prescription or skipped doses because of the costs of medicines in 2013. The
proportion was less than one in ten in Germany, Canada and Australia. The difference is that, unlike
in the U.S., health coverage in most other OECD tends to be universal...
EFTA00068215.pdf
...After your efforts to prevent answering those questions were rebuffed by Judge
Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements
(made under penalty of perjury) were not accurate:
(a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00091750.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
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