990 results for "APRIL 22 2013"
Page 38 of 40
EFTA00135626.pdf
...the death penalty, even though
EFTA00135635
he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston...
EFTA00149800.pdf
...The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal...
EFTA00135911.pdf
...The new task force is
"part of the secretary's planned '60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for
Security and Technology, "Beyond CISA...the entire federal...
EFTA00067669.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
EFTA00586852.pdf
...Since being founded by
Anne Wojciki in April 2006, 23andme has sold over 700,000 kits to customers for genomic testing -
over 500,000 of these sales happened in the last one year post our investment. 23andme generated c.
536m in revenue between Jan-Nov 2013 —a growth of 160...
EFTA00607796.pdf
...RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED STOCK DIVIDENDS
The below table indicates ow ratio of earnings to fixed charges for the years ended December 31, 2014,
2013, 2012, 2011 and 2010.
Year Ended December 31.
2014
2013
2012
2011
2010w
Ratio of Earnings to Fixed Charges and Preferred...
EFTA00724224.pdf
...In an April 22, 2010 article in the South Florida
Business Journal (attached as Exhibit G), it was reported that Rothstein's counsel,
Mark Nurik, Esq., was unaware of his client's location for substantial periods of time and
has only had limited contact with Rothstein.
15.
Moreover, Epstein's...
EFTA00148620.pdf
...According to federal prosecutors, Cecily Aguilar, 22, "confessed to helping
boyfriend Army Specialist Aaron Robinson get rid of Guillen's body. The complaint quotes
Aguilar saying Robinson told her on April 22nd he killed a female soldier by striking her 'in the
head with a hammer multiple times,' then 'moved...
EFTA00558618.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00135998.pdf
...face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00558509.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00161554.pdf
...On the evening of April 22, a shipment of gold bars arrived at LAX on
Singapore Airlines. A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000,
were being shipped at the direction of a Canadian bank. During a stopover at LAX, the...
EFTA00137484.pdf
...The new task force is "part of the secretary's planned `60-day sprint' on
ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29
event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal...
EFTA00148281.pdf
...FBI agents also assisted in Dye's arrest in Wichita on
March 22.
Elder Abuse Increasing In California and Elsewhere.
The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of...
EFTA00076468.pdf
...Future Subpoenas
The Government requests that it be put on notice of any future subpoenas. (Gov't
Glenwood Mot., at 5-6.) Defendants object to that request. (Defs.' Glenwood Opp'n, at 19-
22.) Many courts have permitted parties to submit Rule 17(c) subpoena requests ex pane where
a...
EFTA00150210.pdf
...The Los Angeles Times (7/17, Campa, 4.64M) says Los Angeles police officer Toni McBride, who
was shown in online videos "blasting away at targets, with prize-winning speed and accuracy,
on a gun range in the Simi Valley foothills," on April 22 "faced off with a man holding...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00148318.pdf
...On the evening of April 22, a shipment of gold bars arrived at
LAX on Singapore Airlines. A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the...
EFTA00613391.pdf
...9
EFTA00613417
22.
On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra...
EFTA00102702.pdf
...Odell
President
CONFIDENTIAL
INT 000290
EFTA00102991
April 22, 2002
Mr. Jeffrey E. Epstein
New York, New York 10022-6809
Dear Jeffrey:
Over the past 9 years as a member of the Board of Trustees at Interlochen Center for the
Arts, I have had the pleasure of quietly watching your philanthropy...
EFTA00237816.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00236853.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00104291.pdf
...EFTA00104311
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 22 of 49
GVI v. Estate of Jeffrey E. Epstein
GV1's Complaint
Page 22 of 48
COUNT TWO
Human Trafficking — Trafficking an Individual
Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act...
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