1,029 results for "June 23 2011"
Page 38 of 42
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00040903.pdf
...Deborah Birx, coordinator
of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC]
• The US economy shrank by an annual rate of 32.9% between April and June, its sharpest
contraction since the second world war, government figures revealed on Thursday, as more
signs...
EFTA00148034.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
2021
Date: Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI...
EFTA00701752.pdf
...At a certain point -- in our view,
after the defection of a Syrian pilot June 21 and then the defection of the
Tlass clan -- key members of the regime began to recalculate the
probability of survival and their interests. The regime has not unraveled,
but it is unraveling. The speculation...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00075024.pdf
...23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)
passim...
EFTA00310004.pdf
...alb
Dated this /1, th day of March, 2011.
Respectfully s
Treston E
V.I. Bar
10
MOORE DODSON & RUSSELL, P.C.
Attorneys for Defendant
5035 Noire Gad; P.O. Box 310
St. Thomas, VI 00804-0310
PHONE:
FAX:
EMAIL:
CERTIFICATE OF SERVICE
I hereby certify that on this lath...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA00630287.pdf
...Tue, 15 May 2012 16:26:23 +0000
13 May, 2012
Article t
The Atlantic
Egypt: Inside the Fight for the Presidency
Thanassis Cambanis
Article 2.
The Washington Post
syria's Muslim Brotherhood
Liz Sly.
Article 3.
Syria Comment
The Hamas-Syrian Split
Mohammad Ataie
Article 4.
The Nation
The...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00718433.pdf
...OCTOBER 23, 2006: Sen. Arlen Specter (R-PA): "We have to face the fact that Iraq is a civil wan" K. \\I
10/23/2006]
NOVEMBER 5, 2006: Saddam sentenced to death by hanging.
NOVEMBER 29, 2006: Pentagon plans Iraq escalation.
JANUARY 3, 2007: Death toll of U.S. soldiers...
EFTA02395490.pdf
...China is expected to
continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively.
China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639...
EFTA00103380.pdf
...E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v. Bolero, 604 F. Supp. 1028...
EFTA00164348.pdf
...The article noted that the judge reduced their initial
25-year sentences, imposed in 2011, to time served plus 90 days, emphasizing concerns for their health
and her reservations about the case. Reuters (07/28, Mckay), New York Post (07/28, Reilly), Independent
(07/28, Sisak, Peitz), CBS News (07...
EFTA01263024.pdf
...A Lenovo tower machine type 9070, bearing serial number mj07yg6u, which was
recovered the maintenance office on the island ("Subject Device-23");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
5
2017.08.02
CONFIDENTIAL
SDNY_GM_00000355...
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