1,218 results for "January 10 2013"
Page 41 of 49
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00124344.pdf
...OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07
Ouck n With Low Pe
From
Zonakla ElacbC69Darge
12/07
Card Purchase
12/05 Enterprise Rant-A-Car Bronx NY Cerd
12/10
Ouckpay With Zees Payment From
Beet 1338dcic
12/10
Purchase With Pin 1208...
EFTA00167090.pdf
...What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)' Roughly 10 inflows
and 10 outflows per month ranging from $1,000 to $10,000
What's the expected volume of assets and currency for the account approx...
EFTA00149845.pdf
...Reuters (8/10, Georgy) reports that on Monday, Lebanese Prime Minister Hassan Diab
announced his government is resigning, "saying a huge explosion that devastated Beirut and
triggered public outrage was the result of endemic corruption." President Michel Aoun "accepted
the resignation and asked Diab's government - formed in January with...
EFTA00127626.pdf
...And then, I entered into the
10 role, I want to say it was probably somewhere
11 in 2012, middle of 2012, or maybe early 2013.
12 I think it was the middle of 2012, they put me
13 as the senior customer support representative.
14
: And that was your...
EFTA00398951.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
•
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00098456.pdf
...DOE 3
•
USA
DATE
DESCRIPTION
•
•
•
•
•
•
•
•
•
08/10
08/10
08/10
08/10
09/10
09/10
09/10
09/10
09/10
09/10
09/10
09/10
09/10
09/10
10/10
10/10
10/10
10/10
10/10
10/10
10/10
10/10
11...
EFTA00614127.pdf
...An Integrative Architecture for Embodied Artificial
General Intelligence, http://wiki.opencog.org/w/CogPrime_Overview
•
Goertzel, Ben, Cassio Pennachin and Nil Geisweiller (2013). Engineering General
Intelligence, vol. 1 and 2. Atlantis Press.
•
Hunt, Gavin R. (January 1996). "Manufacture and use of hook-tools by New Caledonian
crows". Nature 379 (6562...
EFTA00597456.pdf
...An Integrative Architecture for Embodied Artificial
General Intelligence, http://wiki.opencog.org/w/CogPrime_Overview
•
Goertzel, Ben, Cassio Pennachin and Nil Geisweiller (2013). Engineering General
Intelligence, vol. 1 and 2. Atlantis Press.
•
Hunt, Gavin R. (January 1996). "Manufacture and use of hook-tools by New Caledonian
crows". Nature 379 (6562...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00115899.pdf
...October?
10
MR.
: October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you...
EFTA00211054.pdf
...at
some point during the week of January 9, 2017, that the Government contacted the Clerk's office on January 13, 2017,
to request assignment of the case to a judge, and that the Court thereafter scheduled the plea hearing for January 18,
2017. Doc. # 47 at 1.
The Government...
EFTA00588667.pdf
...So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for a number of reasons. First, in 1999, that's...
EFTA00262705.pdf
1/28/24, 10:59AM
Gmail - ISPY.SUPPORT booklet distribution
o f
Sr"
k)CA) P—E1 D STATED -The
,t),EANoo,c,t-sEKT
GN)
11Q6
Gmail
Jacqueline Pearce I=E
>
a)/Z S\Prtr-1 - Of B05 Detf
soppofo
ISPY.SUPPORT booklet distribution
KAD$ N.V.\
r-ACONTA...
EFTA00039908.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039910
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00111284.pdf
...EFTA00111292
10
1
: Okay. When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment with the BOP?
6
: Allenwood, Pennsylvania.
7
: Okay. And what year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11...
EFTA00100685.pdf
...asked for copies of the pleadings. (a at 10).
(Schiller Decl. Ex. 8 at ¶ 16). On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz...
EFTA00148539.pdf
...Donn, 41,
faces up to five years in prison when he is sentenced in January."
NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks.
MeriTalk (10/21) reports that the NSA "has issued a cybersecurity advisory aimed at defense
and intelligence community contractors warning of Chinese state-sponsored cyber...
EFTA00614162.pdf
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA00136474.pdf
...a public place, for the 2013 bombing that killed three people and injured 260 more — something his
lawyers did not debate. Tsamaev was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00262451.pdf
...CCSLC Members Newsletter -January
CCN 5 Pi fl -et)
5G)10 At 774 kath-11
- sey Ae30,56rktt C
°A 2c
H
Gmail FLADINJA - actri4 SouRCelacqueunallialIMIIIMII
PROTheaS
5
FA-0
zoi tsktrab To H-f1/4) cc s.
/%1
Fwd: CCSLC Members Newsletter - January
pi
VA
1 message
N CC...
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