1,303 results for "June 23 2015"
Page 47 of 53
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00635610.pdf
...eSection=91297 pp&videold=3 1907765 and
killer-can-be-labeled-with-cancer-warning/
In 2015 an international committee of cancer experts shocked the agribusiness world when it
announced that two widely used pesticides are "probably carcinogenic to humans." The well-
respected International Agency for Research on Cancer published a...
EFTA00102702.pdf
...11/18/20105:26 PM
Hour of Day Formula
18
Last Modified By
10/7/2015 4:30 PM
Pledge
0
Ownership Update
0
539.23
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa
Iteclge
Showing Page 1 of...
EFTA00262365.pdf
...30 June 2020 —WE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Attorney-General en or before 31 ...
332 pages
litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF
4 Police & Ambulance Early Access to Mental Health ---
at the University of Wolongeng housed on exploring vie...
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...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00148940.pdf
...The Washington Post (9/18, 14.2M) reported Lonnie Loren Kocontes "was sentenced Friday to
life without the possibility of parole for strangling his ex-wife and throwing her body off a cruise
EFTA00148948
ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with...
EFTA00102999.pdf
...243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
23
United States v. Elsbery,
602 F.2d 1054 (2d Cir...
EFTA00127743.pdf
...Differences were likely most
28 The January 23, 2019 temperature log was the only pre-power outage temperature log that
MDC Brooklyn provided the OIG. According to the MDC Brooklyn Facilities Manager, facilities staff did
not routinely write down temperature measurements until Wednesday, January 30.
27 As of June 9...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00613223.pdf
...We have consistently produced attractive long-term
investment returns in our private equity funds, generating a 39% gross IRR and a 25% net IRR on a compound
annual basis from inception through December 31, 2015. We have grown our total AUM at a 23% compound
annual growth rate from December...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00268792.pdf
...Ms Jacqueline Pearce
23 March 2017
Our ref
Dear Ms Pearce
Complaints against practitioners eidi Salvemini,
chlan McAuliffe, Bill Otham, Michael
Wood, Eugenia Matthews, Davi
eather Mack, Dino Di Rosa, John James
Johnson
I confirm receiving your letter with annexure dated 1 March 2017, directed to the Society
regarding your...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00148445.pdf
...Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR...
EFTA00135796.pdf
...Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
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