943 results for "September 16 2011"
Page 37 of 38
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00261546.pdf
...Beach, Florida, when
was a 16-
year-old spa attendant. 1 2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences
during oral sex" I-22)1631
Maxwell has repeatedly...
EFTA00135667.pdf
...COUNTER-INTELLIGENCE
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable
Crimes."
• US Seeks...
EFTA00150422.pdf
...COUNTER-INTELLIGENCE
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable
Crimes."
EFTA00150422
• US...
EFTA00088759.pdf
...163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook
groomer is jailed. South Wales Evening Post. Retrieved from www.lexisnexis.
com/hottopic.s/Inacademic
O'Connell, R. (2003). A typology of child cybersexploitation and online groom-
ing practices. Retrieved September 2012 from http://www.jisc...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00065716.pdf
...18 at 20 n,16.)
3
EFTA00065724
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00154512.pdf
...18 at 20 n,16.)
3
EFTA00154520
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00132208.pdf
...14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
"3
SIS LT
SIS LT 02
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8
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8
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00141295.pdf
...Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr 1984).
..16
52.232-18 Availability Of Funds (Apr 1984)
-17
BOP 7352242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)—
- 17
52.212-3 Offeror Representations and Cerlifications...
EFTA00247131.pdf
...Sworn to before me on
September i Z- 2019
S L. COTS
STATES MAOIS,TRATE JUDGE
Task Force Officer
Federal Bureau of Investigation
; •
• -t• - •
16
2017.08.02
EFTA00247168
Attachment A
I. Items Subject to Search and Seizure
The Subject Items are particularly described as follows:
a.
Two blue binders...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00094289.pdf
...18 at 20 n.16.)
3
EFTA00094297
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00064994.pdf
...The two women,
Latresa Scaff, 40, and Rochelle Washington, 39, said they met the singer after a concert in the mid-I 990s when
they were 16 and 15; they said he asked for a threesome and had sex with Ms. Scaff.
Steven Greenberg, Mr. Kelly's lawyer, did not...
EFTA00147306.pdf
...WROC-TV Rochester, NY (7/25) reports from Rochester, New York, "The fourth suspect who
plotted to bomb a Muslim community near the Pennsylvania border has pleaded guilty." Police
said Nicholas Pheilshifter, 16, "along with three others planned to bomb Islamberg, in Tompkins
County." Pheilshifter "pleaded guilty to attempted criminal...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00149214.pdf
...In September 2016, "protests in
Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat
McCrory declared a state of emergency and called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot
Response. The Washington Times (8/27, Swoyer, 492K...
EFTA00136207.pdf
...Counter-Intelligence
• Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
• Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
• US Seeks...
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
EFTA00306090.pdf
SECOND AMENDED AND RESTATED
OPERATING AGREEMENT
OF
LOFTS 21 LLC
A New York Limited Liability Company
THIS SECOND AMENDED AND RESTATED OPERATING AGREEMENT (this
"Agreement"), of LOFTS 21 LLC (the "Company"), dated effective as of February -, 2011, is entered
into by and among AdvanceStar LLC, a New York limited liability...
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