1,186 results for "March 23 2015"
Page 46 of 48
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00160751.pdf
...Fox News (5/16, Stimson, 23.99M) reports, "Portland, Oregon, Mayor Ted Wheeler said
Saturday he was grateful for the White House's 'support' after President Biden reversed a
Trump administration order that allowed federal agents to intervene in the city's riots last
summer. 'Thankful for the support of...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA00086658.pdf
...Maxwell, a civil defamation case Virginia
=filed
in 2015.
claimed that Maxwell defamed her when Maxwell's attorney-hired
press agent denied as "untrue" and "obvious
numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause
to be "sexually abused
and trafficked" by...
EFTA00712596.pdf
...Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times
Toppling Syria's Assad...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ 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...
EFTA00711710.pdf
...Geological Survey forecast released on March 1, 2017 the earthquake risk for
Oklahoma and southern Kansas is expected to remain significant in 2017, threatening 3 million people
with seismic events that can produce damaging shaking. The seismic risk is forecast to be so high that
the chance of damage in...
EFTA00104291.pdf
...EFTA00104312
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 23 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 23 of 48
COUNT THREE
Human Trafficking — Forced Labor
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14...
EFTA00148727.pdf
...have described them as the equivalent of a camera
flash going off in a pitch black car at night." The woman "will be sentenced March 23, the news
release states. But prosecutors said her sentence will likely be `less than the maximum
penalties.'"
New York Man Sentenced To Two Years...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00300912.pdf
...There were
(Continued on pcqe 23)
EFTA00300933
Page 23
Jeff Gramm
basically no large holders, so
both sides were forced to
advertise in the newspaper to
win proxies. You had to get
the votes of the "Aunt Janes."
as Young called them. It was a
dynamic that you never see...
EFTA00587880.pdf
...As we strive to
meet President Obama's goal of doubling exports by 2015, we are
looking for opportunities to do even more business in Asia. Last year,
American exports to the Pacific Rim totaled $320 billion, supporting
850,000 American jobs. So there is much that favors us as...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00178967.pdf
...August 23, 2007. Accordingly, to prevent further delay, this request is being tiled at this time.
5.
This request is not made for the purpose of delay.
EFTA00178970
3/11/200' )::7 PH FROM: William L. Richey, P William L. Richey, P.A. TO; 1-S61-802-17A7
FAG 6...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00054963.pdf
...Business Office
23.
24.
25.
26.
27.
Last Name
f irst Name
LAN Oft
Signature
1 [Page
EFTA00055016
Monday, March 4, 20109 P.M.
Correctional Training, Annual: GNR-0150-BXX —2 hour
PREA: CPG-0230-BXX— 1 hour
Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX— 1 hour
26 Federal...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
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