1,307 results for "June 14 2016"
Page 37 of 53
HOUSE_OVERSIGHT_025115.jpg
O
May 13-14, 2017 oy
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Jean Pierre Raffarin and Xu Gai
A new growth point
for world economy
n Europe, the Belt and Road Initiative does not
get the attention it deserves. However, the history
of the ancient Silk Road has fed...
EFTA00149018.pdf
...with possession of child pornography, attempted
coercion of a child and sexual abuse of a minor." The investigation began in June 2019, when
Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually
molested her."
Georgia Woman Arrested For Impersonation Of FBI Agent.
Fox News...
EFTA00148940.pdf
...The Washington Post (9/18, 14.2M) reported Lonnie Loren Kocontes "was sentenced Friday to
life without the possibility of parole for strangling his ex-wife and throwing her body off a cruise
EFTA00148948
ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with...
EFTA00592785.pdf
...07 June 2016 13:27:42
Any changes made after this time are not reflected below
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Travel Arrangements for
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2401 W. Behrend Dr SIe.55 WC 08.03-69
Phoenix
Toll Free...
EFTA00525167.pdf
...K
T K
-
14. K
Renew Active
li* K
Renew Inactive
CE Completed /CE Waiver
Change of Address (fill in reverse side)
Conviction Disclosure - Yes
Conviction Disclosure - No
Fingerprint - Yes
*T. K
Fingerprint - No
EXPIRATION
DATE
05/31/19
AMOUNT DUE IF
AMOUNT
POSTMARKED AFTER
DUE NOW
JUNE 30,2019...
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT
COURT
OF
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
RESPONSE TO FOURTH...
EFTA00064994.pdf
...Russia had meddled in the 2016 election and
that he, unlike Trump, did not consider Mueller's investigation to be a "witch hunt," his view on the obstruction
question is more nuanced.
As a private citizen, he sent the Justice Department a memo last June arguing that Trump couldn't...
EFTA00149845.pdf
...From late May to mid-June, roughly 325 people were arrested on felony charges
"related to the demonstrations and civil unrest that followed the murder of George Floyd," her
office said in a statement Monday.
The Washington Post (8/10, Guarino, Elfrink, Armus, 14.2M) reports Illinois Gov. J.B...
EFTA00284269.pdf
...The indemnity trust was established with a seven year term and expires on June
1, 2016, with any residual amounts being remitted back to VRF I Assets LLC. The Fund's pro rata
share of the assets of the indemnity trust is included in restricted cash on the consolidated statement...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA00268891.pdf
...18/03/2016
Page :
23
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inie
eria 13105:44 4_frIck)EY ciAokivERiKicA
0 .6ets
Entity Type : CUSTOMER
PEARCE, JACQUELINE
'
Text
Lk-) HOG Re R
15/
04/09/2012 11:16:12 WSNFAR
DISPUTE FORM SENT TO ADDRESS ON MAINFRAME -
17/05/2012 14:53:00 NENPAR
VACATED12/1...
EFTA00591461.pdf
...Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m.,
Monday, June 30, 2008, the prosecutor and the Palm Beach Police Department attempted to
provide notice to all the victims. D.E. 14, 1 II...
EFTA02476371.pdf
...Sun, Jan 3, 2016 at 2:38 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
<=1"
When we had our m=eting in your home in Bedford. You asked...
EFTA00302809.pdf
...11 June 2016 13:44:13
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EFTA00150210.pdf
...Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were meant to
harass, annoy, threaten and...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00294555.pdf
...05 June 2016 10:32:23
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00064699.pdf
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00294558.pdf
...06 June 2016 10:29:53
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00067702.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00039383.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00303392.pdf
AMERICAN EXPRESS TRAVEL
Document generated Thu.02 June 2016 10:12:34
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