1,190 results for "December 24 2015"
Page 45 of 48
EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00711710.pdf
...On 4 December 2015, the band
released their seventh album, A Head Full of Dreams, which reached the top two in most major
markets, but received generally mixed reviews.
The band has won 62 awards from 209 nominations throughout their career, including nine Brit
Awards - winning Best British Group four...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00695928.pdf
...After immigration law
violations, drug convictions were the next largest category of federal offenses of which non-citizens
were sentenced (24%). In contrast, drug offenses accounted for 38% of federal sentences for U.S.
citizens. Undocumented immigrants who receive federal criminal sentences are even more likely to be
convicted of...
EFTA00098593.pdf
...December 2015 - SEXUAL OFFENDER
Reason For Registration
Initial Rail trabon
O
Scheduled Rellectstrabco
El !Nommen Update
O
Early/Leta ReRegistration
Registrant Information
Herne:
JEFFREY E EPSTEIN
*SSN: a
005:
Race:
While
Sex:
Male
(Fire Middle La SSb)
Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods...
EFTA00162485.pdf
...The article revealed that Pennsylvania state
police have linked the gun used in the Vermont shooting to a person of interest in the December 2022 murders of
Richard and Rita Zajko in Chester Heights, Pennsylvania. The New York Times (01/30, Russell, Root), The
Independent (01/30, Cavallier), the New...
EFTA00040963.pdf
...0.1.0.1@l6
Is Inline
false
Type
file
Size
1656
Date
2019-07-24 06:4134
CA
b7203660ef72b45bdcbe9667998ebe3a
Hash
00A8A201AC21B631C65EF629280317D0A8C1983C IFA45DF107B5EF05C4A26E33215438A3
Attachment
2019 07 24 10 40 50.pdf
Name
2019 07_24 10 40 50.pdf
Content ID
5D3835ELNYMDOMI.NYMADM1 2002000043 1 8
ECD2.1®453D3835E1
686F30...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
24
EFTA00607202
Hedging and monetization
Area of expertise: Capital markets
Theme: Sources of current income and risk management
Strategy
Zero
Premium
Collar
Put Spread
Collar
Variable
Delivery
Forwards
(VDFs)
Covered
Call
Description
Customized equity collars can be
created to protect value and provide
continued...
EFTA00585177.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00588826.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00085684.pdf
...Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in
being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00587490.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00675613.pdf
...Who can forget
Netanyahu's speech to Congress on May 24, 2011, at a time when Obama
was outside America? Netanyahu could only dream of such a reception in
Israel. Even his wife, Sarah, received a standing ovation when she entered
the hall. The prime minister was applauded some 30...
EFTA00712371.pdf
...The president's
father, Hafez al Assad, came to power in 1970 after 21 changes of
government -- mostly through coups -- in Syria's first 24 years of
independence. Moreover, the new Syrian state held free and fair elections
in 1947, 1949 and 1954 that all broke down according to tribal...
EFTA00587530.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on
December 24, 2014, and such certificate remains in full
force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00268269.pdf
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EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00262007.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age...
EFTA00136474.pdf
...have important information related to Crystal's disappearance.'" Rogers "disappeared in Nelson
County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on
July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
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