1,037 results for "Dec 13 2016"
Page 41 of 42
EFTA00094440.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082705.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00102521.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00077515.pdf
...But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
EFTA00077515
After reviewing the police report, the New York Board of Examiners of Sex Offenders...
EFTA00092932.pdf
...But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
After reviewing the police report, the New York Board of Examiners of Sex Offenders recommended...
EFTA00591461.pdf
...S,
5, 13, 31; Ex. R,
6, 7. In other words, the victims had the
"right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the
Government, however, had no statutory obligation to engage in unsolicited consultation with a
victim who had never...
EFTA00070722.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00149214.pdf
...13,000 on cigars for high-level
officials. He's cooperating as part of his plea."
WDIV-TV Detroit (8/27, Meloni, Kelly, 460K) reports, "Court documents claim more than
$22,000 in union money was used to rent a villa for Williams for a four-month period in 2016...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00160882.pdf
...Wisconsin Man Sentenced to 13 Years in Federal Prison for Child Enticement
WBAY (ABC-2) (11/30, Staff Writer) reported that Neil Frank was sentenced to 13 years in federal prison Monday
for seeking to entice a child into having sexual intercourse. Frank was using a social media site to...
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...
EFTA00594729.pdf
...Revenue
$
31.999
S
48.687
$
70,010
$
15,653 $
22.263
Cost of revenue"•
13.411
21,890
30.004
6,478
8.693
Gross profit
18.588
26.797
40.006
9,175
13,570
Operating expenses:
Sales and marketing".
11,735
20.957
30.922
7,247...
EFTA00136050.pdf
...The federal agents are there under Title 40, USC
13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence
is ridiculous."
Protests...
EFTA00268466.pdf
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904.) ten ob Jr)e.i cal...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00160705.pdf
...Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun...
EFTA00148727.pdf
...The cost of keeping Guantanamo open has been estimated at $13
million per prisoner per year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing
Conviction.
The New York Times (11/24, Kwai, 18.61M) reports Scotland's highest court on Tuesday began
hearing a posthumous appeal for Abdel...
EFTA00148034.pdf
...John Comyn (R-TX) "pointed
to Comey's move prior to the 2016 election to rail against Clinton's conduct, even though the
Justice Department had decided not to bring any charges against her," and "Garland said it
wouldn't be 'useful' for him to weigh in on the actions...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
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