1,181 results for "April 24 2016"
Page 45 of 48
EFTA00156400.pdf
...Jury Charge at 24. The jury charge made clear that this
provision of New York law served as the predicate offense for Counts Two and Four. See id. at
23-24 (Count Two), 28 (Count Four, instructing the jury to decide whether the Defendant had
knowingly transported Jane with the...
EFTA00293531.pdf
...2
EFTA00293534
AliphCom
Consolidated Statements of Operations
Years Ended December 31, 2009 and 2008
(in thousands)
2009
2008
Revenues
$
66,789
$
145.455
Cost of revenues
42,706
100.644
Gross profit
24,083
44,811
Operating expenses
Research and development
9.902
10,270
Selling, general and administrative
24...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00104291.pdf
...EFTA00104313
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 24 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 24 of 48
120.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00160374.pdf
...According to the articles, Daniel
EFTA00160377
Penny, a 24-year-old U.S. Marine Corps veteran, will be arrested and face a charge of second-degree manslaughter,
which could carry a jail term of up to 15 years. The charges come nearly two weeks after Penny pinned fellow
subway rider...
EFTA00149800.pdf
...The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
EFTA00149806
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's...
EFTA00612433.pdf
...ASC 105C has been previously complied on 24 August 2016; No further action is required.
Page 7 of 16
This proposal is confidential between Gulfstream and the Customer.
BMCfseh
Return to Table of Contents
GAC Rev. August 17. 2017
EFTA00612439
l i
!caw r
i
'711.
k
e.)
ID # 7038248...
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00161181.pdf
...Bloomberg
(7/9, 4.73M) reports Attorney
General William Barr "said a criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016
presidential campaign and his associates may produce some results by the end of summer." Barr said during a new conference
on Thursday in Little...
EFTA00104216.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00086802.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00594729.pdf
...2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4
4
24
24
34
45
58
59
541
Research and development
6
6
29
27
53
70
87
88
96
General and...
EFTA00127743.pdf
...Office Temperature/Humidity
and Environmental Smoke, February 24. 2003.
24 During the week of the power outage, outdoor daily low temperatures in New York City
ranged between 2 and 33 degrees Fahrenheit.
11
EFTA00127758
of the power outage, or for how long, due to the absence of reliable temperature
measuring...
EFTA00148445.pdf
...over the past 24 hours!" Google added, "We referred
the matter to the FBI and will continue to work with law enforcement and others in the industry
to identify and remove any related content." Business Insider (10/22, 3.67M) says Google's
statement "tallies closely with parts of a...
EFTA00135796.pdf
...over the past 24 hours." Google added, "We referred the matter to the FBI
and will continue to work with law enforcement and others in the industry to identify and remove
any related content." ftucinecc Insider (10/22, 3.67M) says Google's statement "tallies closely with
parts of a...
EFTA02337211.pdf
...Sunday, April 3, 2016 5:21 AM
To:
jeevacation@gmail.com
Subject:
What is it like to live in Japan as a visibly tattooed westerner? - Quora
<=body>
Answer: 1.= You will not be able to join a gym, go to public bath or onsen (hot.=;..
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00054963.pdf
...Corn System
24. Bus. Off
25. Food Service
26. Unt. Mgt
27. Unt. Mgt
28. Facilities
29.
rs-
Wage
EFTA00055008
Monday, April 1, 2019 Al9t-q
Correctional Training, Annual: GNR-0150-8XX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
Weapons of Mass destructions (WMD...
EFTA00088802.pdf
...2000-2016)," 20 Trauma, Violence &
Abuse 260, 276 (2016) ("Disclosure is now generally accepted as a complex and lifelong process,
27
EFTA00088829
with current trends showing that CSA disclosures are too often delayed until adulthood");
McElvaney, "Disclosure of Child Sexual Abuse: Delays, Non-disclosure, and Partial Disclosure,"
24 Child Abuse...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00148318.pdf
...They were part of a small march on Monday
evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while
he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a
small crowd in Elizabeth City...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
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