1,044 results for "June 16 2011"
Page 40 of 42
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00668522.pdf
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan
army unit had been able to operate independently of American forces. In September 2011, Lieutenant General
William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA01263024.pdf
...An HP server with four 500 GB drives, bearing serial number MXQ3220187, which
was recovered from a shed on the island ("Subject Device-16");
q. A Panasonic KX TDE100 computer bearing serial number ICX-Tha0104
9LCCD005398, which was found on a server rack in a shed on the island ("Subject...
EFTA00089154.pdf
...18 at 14-16; Tr. 55-56), and
argued that detention would hamper the ability to prepare a defense (Tr. 42, 67-69). Responding
to the Government's concerns about the lack of transparency about the defendant's finances and
six proposed co-signers, the defense specifically asked the Court...
EFTA00595953.pdf
...For internal-use computer software development projects,
which were completed by June 30, 2011, the Company capitalized both external and direct
internal costs (employee compensation and benefits) for qualifying processes of the
projects' application development stage. There were no such development projects
subsequent to that date.
Stock-Based Compensation Expense...
EFTA00603608.pdf
...16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United States
Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3).
Petitioners argue that these documents "shown that a prosecutor working...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
1 .1
a.=
E E
O It
g.
E
E
c
A o„
E r
Ho
o.
—
4a 2
a. c
nu
o
tar_
o °
E.f,
.E c
8 2
tri
c dl
.O
0
O
' ,Co
10 E...
EFTA00136798.pdf
...USA." In 2020, "there have
been 16 separate weather disasters across the nation that each caused at least $1 billion in damage, according to a
report released this week from the National Oceanic and Atmospheric Administration (NOAA). That ties a
record set in 2011 and 2017." It is also "a...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00102702.pdf
...to June 30 lir
late %Cto :
sat
9.209.000000 6.275.020.020
saill,1
Nat Inc 0334A:00.000
c468.030.000 -Me w
sn. awn
as
es
Sh. out
695.003.020 . 602.000 030
0-Included a chards of 16$ indfion. 01 7 cents a
store...
EFTA00583952.pdf
...Epstein revised his claims against Edwards, and by order dated October 4,
2011, the factual allegations contained in Epstein's second amended complaint were held by
Judge Crow as sufficient to withstand Edwards's motion to dismiss for failure to state a cause of
action.10 [Cite Judge Crow's...
EFTA00136518.pdf
...are both
accused of receiving and distributing child pornography and also producing child pornography." KCBD-TV
adds, "According to the reports, On June 16, 2020, a task force officer was notified of a case involving child
pornography images of a 13-year-old being sent through Facebook messenger from Jessica...
EFTA00137043.pdf
...commit mail fraud and tax evasion in June,
according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than...
EFTA00065716.pdf
...18 at 20 n,16.)
3
EFTA00065724
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00154512.pdf
...18 at 20 n,16.)
3
EFTA00154520
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00161600.pdf
...FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith