1,023 results for "April 15 2014"

Page 38 of 41
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been "directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...knew that David Boies ("Boies"), a name partner in the Firm, met Dershowitz had in fact had sex with Plaintiff." ak at 1 with in July 2014 and agreed to represent her. 15). (Declaration of Joshua Schiller In Support Of Plaintiffs Memorandum Of Law In Opposition To Defendant's Motion...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...BOP is on track to assess the outcomes of the staffing incentives it utilizes by April 2022. 34 EFTA00141402 Top 10 Positions Recieving Retention Incentives 35% 30% 25% 20% 2017 g 15% • 2018 10% dillIlk • 2019 5% • 2020 0% IIIII Lill 11111 I iii.1 nth nth • 2021 SR OFFCER...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. EFTA00064995 Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...The numbers out of Florida tonight are alarming - more than 15,000 confirmed cases of coronavirus in one day. That is the highest number any state has recorded, even eclipsing New York at the worst of its crisis in April." Reuters (7/12, Shumaker) reports, "If Florida were a country...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS & COMPLETE RESPONSES TO INTERROGATORIES Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully moves this Court for...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Moscow will deserve substantial credit if Syria surrenders its chemical weapons by mid-2014 and abides by the international Chemical Weapons Convention, a diplomatic option that emerged after America threatened force against Syria. Elimination will be a challenge, and Russia may have to apply more pressure on the Assad regime...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...They also found more than $150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...They also found more than $150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...The victims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69 percent say black people and other minorities...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69 percent say black people and other minorities...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and internal quotation marks omitted). B. Discussion The defense's challenges to the Government's exhibits largely turn on the Government's ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Even so, the number of people hospitalized in the country on Wednesday very nearly exceeded the previous high of nearly 60,000, set on April 15 when the outbreak was largely concentrated in New York." According to the Washington Post
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...001-35651); Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2, 2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19, 2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his fight against city leadership. In April, Leland's federal...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...SI 09.15 Previous Balance $155.76 Cash Advance Credit Umit $100.00 Available Credit for Cash Advances: 5100.00 Payments and Credits L S70.00 Mar. 16 - Apr.15,2015 31 Days in Billing Cyde1 MINIMUM PAYMENT WAMANG: E)nunuleorytermrrunpelmateactipeiod. you MI pay rue in itemslaxl nil oda you...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last week by Pinole officers, who found a stolen AR-15 style rifle inside his car and determined he'd driven roughly 800 miles south from his home state, to come to California and...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...They also found more than $150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times

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