1,227 results for "April 10 2015"
Page 48 of 50
EFTA00137138.pdf
...Seven of the 10 defendants named in these two
indictments were arrested Thursday, and three were still being sought by authorities, according to the U.S.
Attorney's Office."
US Charges California Man With Wire Fraud, Identity Theft.
KGET-TV
EFTA00144344.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-
cv-10018 (S.D.N.Y. 2022).
It was not until approximately 2019 that the federal government finally
prosecuted first Epstein and then Maxwell regarding the sex trafficking
conspiracy. The FBI's repeated and continual failures, delays, and...
EFTA00150739.pdf
...0:10, Holt, 6.14M) also
mentioned Tuesday night that "in the middle of this pandemic, the Trump Administration
formally notified Congress today the US is cutting ties with the World Health Organization."
Fox News (7/7, Phillips, 27.59M) recalls on its website that "Trump announced in April the...
EFTA00268846.pdf
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Mall - Jacqueline Pearce - Outlook lc/v. -
Confidential -Urgent matter -Involves suspected child abduction - Sexual targeting -
Fraudulent activity - Intellectual Property Theft over a ten year period - Police
Involvement
(Sit-
10 attachments...
EFTA00137440.pdf
...The Schenectady (NY) Daily Gazette 10-
years-in-drug-case-after-previous-convictionk (12/7, Cook, 82K) reports Schenectady resident Robert J. Chaires
has been sentenced "to 10 years in federal prison for" selling crack cocaine. The Chaires "case was...
EFTA00148081.pdf
...The Washington Post (1/26, 10.52M) reports, "The Transportation Security Administration said
Tuesday that it detected twice as many firearms per million passengers at airport security
checkpoints in 2020 than it did in 2019." The TSA "announced that it found about 10 firearms
per million passengers screened last year...
EFTA00613223.pdf
...We incorporate
by reference the following documents which have been filed with the Commission:
• Our Annual Report on Form 10-K for the fiscal year ended December 31, 2015, filed with the
Commission on February 29, 2016 (the "2015 Annual Report").
• Our Current Reports on Form 8-K, filed with...
EFTA00326146.pdf
...04/20/2016 10:27 AM
Thx
Sent from my Phone
OnApr 20. 2016. at 10:25AM. Natalia Mobtkova
wrote:
To: Lesley Groff
Subject: Change ticket again!!
From: Natalia Molotkova
Sent: 04/20/2016 10:25 AM
OK, setting up exchange, new tickets will remain non refundable with $200 change...
EFTA00150335.pdf
...adds that "the 2015 Affirmatively Furthering Fair
Housing rule requires local governments to proactively ensure fair housing in order to receive
federal housing funding," and "was designed to give more teeth to the Fair Housing Act in
combating segregation."
USA Today (7/29, Fritze, Jackson, 10.31M) reports Trump drew...
EFTA00088802.pdf
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
EFTA00136558.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
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00668850.pdf
...Carmen Mercedes McRae (April 8, 1920 — November 10, 1994) was an American jazz
singer, composer, pianist, and actress. Considered one of the most influential jazz vocalists of the 20th century, it
was her behind-the-beat phrasing and her ironic interpretations of song lyrics that made her memorable. McRae
drew...
EFTA00104216.pdf
...10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April...
EFTA00295614.pdf
...Interest income
54,298
Dividend income (net of withholding taxes of $5,725)
147,613
Interest expense
(22,032)
Stock loan fees
(194,781)
Dividend expense
(10,357)
Operating expenses
(77,575)
Net investment loss allocated from CCM Master Qualified Fund, Ltd.
(102,834)
Partnership expenses:
Management foes
(137,787...
EFTA00086802.pdf
...10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April...
EFTA00148128.pdf
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family
"there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-
called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the
legislation banning no...
EFTA00135832.pdf
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there
to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called
'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation
banning no...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00301255.pdf
...Snow, Secretary of the Treasury, April 28, 2005.
30
Declaration of Percival Clouden, Appleton v. Comm 'r, No. 7717-10 (Tax Ct. Aug. 18,2010), at 911.
11
See US Virgin Islands Economic Development Commission, FY 2009 Annual Report, ("EDC Annual Report') at 13
(available at httpd/www.usvieda.org...
EFTA00104291.pdf
...EFTA00104299
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 10 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in...
EFTA00056410.pdf
...During these visits,
continuous observation by a dedicated Bureau staff member was not maintained as
required by the Procedural Memorandum for Psychological Observation dated April 15,
2019, from MCC New York.
6. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While
conducting the 10...
EFTA00136262.pdf
...Postal
Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the
mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10
largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon,
FedEx...
EFTA00309111.pdf
...According to the Bureau of Labor Statistics ("BLS"), the median hourly wage for models in the
United States (on a nationwide basis) was $13.23 as at May 2015; the top 10% of earners (i.e.
the 90th percentile and above) earned more than$26.28 per hour — see BLS...
EFTA00074599.pdf
...As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
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