1,191 results for "April 17 2016"

Page 42 of 48
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...After receiving that authorization, in April 2007, the United States filed a Sealed Motion for an Order compelling the testimony of == Exhibit 1 at P-003714 thru P- 003721. 11. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...In aggregate, our AUM and Fee-Generating in SIAs and other accounts totaled $17.4 billion and $16.9 billion as of December 31, 2016, respectively. The managed accounts comprising the majority of AUM and Fee-Generating AUM within this subcategory are customized according to an investor's specified risk...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...15, 2019) $650.17 Cash Advance Credit Limit $100.00 Available Credit for Cash Advances $100.00 Manage your account 7 anywhere, anytime. Pay your bill, set up alerts and more with the Capital One mobile app. 300077 Text ONE to8010Ito Account Notifications 0 New York residents may contact the...
EFTA00596325.pdf
OCR Confidence: 85%  •  1254.8 KB
...Commencing in approximately October 2006 and continuing through April 2007, Defendants recruited Plaintiff into their sexual enterprise by promising to use their connections and resources to secure her admission to an institution of higher education at the expense of Defendant Epstein. I0 EFTA00596334 34. Defendant was working as one of...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...9/25/2016 Sun, 25 Sep 2016 07:24:33 +0000 Fela Kuti bio.docx; The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...4 EFTA00293536 AliphCom Consolidated Statements of Cash Flows Years Ended December 31, 2009 and 2008 (in thousands) 2009 2008 Cash flows from operating activities Net (loss) income $ (17,017) $ 4,452 Adjustments to reconcile net (loss) income to net cash (used in) provided by operating activities: Inventory write-down 478...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATIONS • Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire. • Fifteen Charged In Connection With Midwest Drug Ring. • Reputed MS...

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