1,104 results for "September 15 2017"
Page 38 of 45
EFTA00069276.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's the...
EFTA00094212.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
vo.vw.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00163119.pdf
...Last week, the judge put the depositions on hold until the court resolves
Maxwell's request and directed Doe's legal team to find a new deposition date
for Indyke in September should Maxwell's motion be denied.
Doe isn't the only survivor who tried to get sworn testimony...
EFTA00181807.pdf
...4 within fifteen (15) days and as grounds therefore would state:
1.
On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September
16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not
appear for...
EFTA00618036.pdf
...Moore's Law on doubling semiconductor capacity is
something of a distraction; technology improvements over 15-18 months are hard to find anywhere EXCEPT semiconductors.
Solar photovoltaic cell efficiency has doubled over 15-18 years; and battery storage has progressed even more slowly as it
relates to commercial-scale applications9...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00161836.pdf
...Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or...
EFTA00088802.pdf
...F.3d 1133, 1141 (8th Cir. 2017)); United States v. Halamek, 5 F.4th 1081, 1087-89
(9th Cir. 2021) (holding that expert testimony on grooming was "relevant, reliable, and properly
admitted"); United States v. Isabella, 918 F.3d 816, 833 n.15 (10th Cir. 2019) ("Grooming can be
established...
EFTA00585420.pdf
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00130643.pdf
...08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request Date: 08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00161070.pdf
...governor's chief of staff said she met Vazquez and demanded additional information tied to contracts
issued after Hurricane Maria hit Puerto Rico in September 2017."
Guam Mayor To Remain In Prison. The Guam Daily Post (10/31, Nick Delgado
Post) reports that according to
District Court of Guam Chief...
EFTA00092123.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00092170
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00064615.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00148940.pdf
...MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00603608.pdf
...the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b)
Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York".)
See also Answer to Request #2 above.
8
EFTA00603664
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Answers To Defendant Dershowitz's...
EFTA00135754.pdf
...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
...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...
EFTA00058429.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00097460.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
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