992 results for "December 10 2015"
Page 38 of 40
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...
EFTA00265434.pdf
...MMm, lets heat things up again baby xoxo - 2010
Document 9 and 10 :
2009 - 2010 : Exact dates targeted victim was being directly targeted by Epstein and
Maxwell
Documented evidence of email exchanges of the business development of the targeted
victim involving The Specialist Medical Centre / business plan of 2006-2009...
EFTA00149760.pdf
...2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan
in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida
affiliate called Jabhat al-Nusra."
Virginia Man Arrested For Making Bomb Threats.
The Washington Post (4/23, Hedgpeth, 10...
EFTA00150516.pdf
...Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who
fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of
attempted murder, weapons and assault charges." Ahmad Al Aliwi Alissa, 21, "was initially
facing 10 counts of...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00095871.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00098507.pdf
...73274
Passport
K I do NOT have a ►ssport
10/11/2016
(Issue Oats)
10/10/2024
(Expiration Dale)
EmaillIntemet Identifiers
K I do NOT use any email addresses or Internet Identifies
Please note: The registrant has reported thittlonal online accounts not displayed hen.
notartbsectentanirgyanoo.com, ferpro;ogigytego.00n,
Scars...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00160751.pdf
...The New York Times (5/14, Morales, 20.6M) reports, "City officials in Columbus, Ohio, have
agreed to pay a $10 million settlement to the family of Andre Hill, a Black man who was fatally
shot by a police officer in a garage in December." The settlement is going to...
EFTA00168497.pdf
...STREET CORPORATION
Pursuant to provisions of the Business Corporation Law, Article 10. section 1004, the Commissioner of Taxation end Finance
hereby consents to the dissolution of the above named corporation.
This consent is effective until 7/20/2015
The Certificate of Dissolution must be received and
filed by the Department...
EFTA00102999.pdf
...United States v. Gotyhed,
165 F.2d 360 (2d Cir. 1948)
292
United States v. Gracesqui,
No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00150636.pdf
...Encryption Debate Is Not "Between Two Bad Choices."
The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and
the FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to
present an impossible choice: Deny law enforcement the ability fully to...
EFTA00135867.pdf
...Encryption Debate Is Not "Between Two Bad Choices."
The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and the
FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to present
an impossible choice: Deny law enforcement the ability fully to...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00148081.pdf
...nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with me and many other members of congress, back in
2015."
Opinion: Scrutiny Of Chinese-Born Researchers...
EFTA00136746.pdf
...a
stopgap measure "to keep the government funded through early December, punting the threat of a government
shutdown and a series of thorny debates about federal funding until after the general election." The Senate
"passed the measure 84 to 10, with only Republicans voting against the legislation." Politico
EFTA00137484.pdf
...pfizer-vaccine-virus-variants/> (5/5,
Johnson, 10.52M) reports that the Qatar study "was not a randomized trial, regarded as the gold standard for
medical evidence, but instead used real-world data from a mass vaccination program that began in late
December."
EFTA00137504
California COVID Hospitalizations Drop To Lowest...
EFTA00136157.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard
each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions.
Since at least 2015...
EFTA00147306.pdf
...The Mobile (AL) Press-Register (7/25, Carter, 840K) reports, "A Stockton, Ala., man has been
sentenced to 10 years in prison for being a drug user in possession of a firearm, the U.S.
Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December...
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