1,275 results for "June 13 2017"

Page 44 of 51
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Pm doing it in memory of Dazmi and ifs 54 miles in June. BAck on the subject o week but its across the4fiole _jand if was either that 7 rool t reduncies, times are tough right now. So what else have you been doing to keep busy other than th...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...from mid-June onward and an increasing percentage of positive test results, Trump largely continued to downplay the pandemic, including his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally harmless".[52a5??1 He also began insisting that all states should open schools to...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...13 EFTA00151507 unusual, suspicious, or novel as compared to the prior history of transactions related to the Epstein relationship. He communicated this interpretation to the rest of the transaction monitoring team responsible for the Epstein relationship. The interpretation was exemplified by a later email exchange in March of 2017, when...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of prostitution and one count of procuring prostitution of a person under the age of 18. He served 13...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172 United States v. Ramnath, 131...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite mounting public pressure. The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00173266.pdf
OCR Confidence: 85%  •  587.2 KB
...Btw - what's the chance your laser guy from CA is from the 516? Get your shit together if you're gonna help us. (Our) quantum technology are 3,000,000,000x more sophisticated then the occult Illuminati shit you did with in June 2020 to change your phone number...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this June 30, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street, Suite 301...
EFTA00304713.pdf
OCR Confidence: 85%  •  1366.3 KB
...Defendant Epstein has a compulsive sexual preference for young females as young as 13 and as "old" as 25. Defendant had sex with young females virtually every day and assisted in the development and execution of a sex trafficking scheme designed to fulfill his sexual desires. 15. Defendant Maxwell was...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Further, the Supervisory Board defined a target of at least 20 percent female members of the Executive Board for the period up to June 30, 2017. EFTA00598689 • TO OUR SHAREHOLDERS MANAGEMENT REPORT CONSOLIDATED FINANCIAL STATEMENTS SUPPLEMENTARY INFORMATION 33 Repot( of the Supetvisory Baud As an additional objective for its composition...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...Lynch, National Strategy to Combat Human Trafficking (January 2017), https://www.justice.gov/humantrafficking/page/file/922791/download (hereinafter National Strategy to Combat Human Trafficking); Attorney General Jeff Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation (June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00064799.pdf
OCR Confidence: 85%  •  723.6 KB
...financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry in 2017.New York State Division of Criminal Justice via Reuters Two women testified they were victims of Epstein and asked that he remain jailed. "I was 16 years...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Senior Executive Leader Registry JC INNOVATIONS Page 1 EFTA00269166 ermS4a-r-1/4 tJC, - iat) e.:EN)51-13,NYC> E--.>
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...ni•JO Lk/ SECOND MEETING - 25TH JUNE 2021 Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pine in 2017. 51 7 First meeting conducted in office...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...Together, they debuted this song live at the 2017 Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track from the EP, "Hypnotised". The EP will...
HOUSE_OVERSIGHT_025115.jpg
OCR Confidence: 85%  •  0.0 KB
O May 13-14, 2017 oy COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy n Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...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...
EFTA00296277.pdf
OCR Confidence: 85%  •  2356.9 KB
Document comparison by Workshare Compare on Monday. June 05. 2017 6:18:32 PM Input: Document 1 ID file://CAUsers\pparkerlDesktop101 Complaint.pdf Description 01 Complaint Document 2 ID file://CAUsers1pparkerlDesktoplFirst Amended Complaint.pdf Description First Amended Complaint Rendering set Steptoe - Standard Legend: Insertion Deletion- Moved to to Style change...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...2014 Khagragarh Blast Accused Held in Kerala [Times of India] • The Kolkata Police special task force has arrested an Assam resident in Mallapuram, Kerala, for allegedly indoctrinating laborers from Bengal and Assam into joining terrorist activities. • Said Abdul Matin played a crucial role in the 2017 Bodh Gaya blasts and...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...On June 6, 2017, the USAO-SDFL filed its response to each of the numbered paragraphs, (DE 407), either admitting or denying (with amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we refer to it as a stipulation. 22 EFTA00299042 Epstein's counsel, prior to...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...data intil June 2014 (3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014 (4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...of justice for the FBI and the Department of Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The EFTA00150225 New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put Strzok and FBI bosses 'in deep...

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