1,249 results for "February 8 2014"

Page 48 of 50
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...But a member of the gang paid Watkins bond in February and the two are accused of committing a crime the next week." FBI Investigating SSA Bomb Threat In Texas. KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding to a bomb threat...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, & 35 should be overruled and production compelled. 3. Plaintiffs' remaining boilerplate objections also must be overruled. Plaintiffs assert a number of form objections throughout their responses to Dershowitz's Discovery 8 EFTA00603615 Requests...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El Salvador. In 2014, Sanchez was...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El Salvador. In 2014, Sanchez was...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...In February 2019, Langhorne, unbeknownst to him, was talking to an undercover FBI agent posing as someone working on behalf of ISIS, the DO) reported." The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say Langhorne pledged his allegiance to ISIS at some point in 2014, knowing...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...v United States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013) (alteration in original). 8 B. District Court's February 2019 Order: Government Violated Victims' Rights After years of litigation, in February 2019, the district court ruled that the U.S. Attorney's Office had violated the victims...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...That same year the number of foreign-born individuals living in the United States was roughly 19.8 million (3.5 million of whom were undocumented). The violent crime rate began to fall in the mid-199os and by 2014 it was half of its 1990 level, at 362 offenses...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2 6. REGISTRATION RENEWAL APP ACCEPTED 4974 07/14/2014 2 WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- CONT MAIN A/W +PAGE PREV...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...nine months in federal prison in a years-long scam that bilked investors out of $8.75 million, according to a statement from the U.S. attorney's office. Brewer ran a scheme from 2014 through 2019 in which he claimed to be building anaerobic digesters at dairies in California...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...False Statements and Lack of Candor 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8 1. Special Housing Units 8 2. Inmate Accountability 9 3. Psychological Screening 10 4. Suicide Response 11 5. Inmate Discipline 12 6. Conditions of Confinement 12 Chapter 3: Timeline of Key Events...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...The Events of August 8-10, 2019, and Epstein's Death I. Epstein Signs a New Last Will and Testament on August 8 In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will and Testament on August 8, 2019. At least one...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...Epstein "knowingly transported LM and other minors in interstate commerce with the intent that the [sic] LM engage in prostitution . . ." However, in her February 9, 2010 deposition, LM testified under oath (at page 611) she never traveled with Epstein. See L.M. Federal Complaint; Epstein's Motion to Dismiss Complaint...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...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...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...Prosecutors said there was a 6 to 8-inch long fiber attached to that ribbon — one that the FBI said was similar in composition to fibers in a clown wig prosecutors said they've connected to Keen Warren." However, Keen Warren's attorneys say "no detective, crime scene analyst or...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Q=8*This is a budget that pulled the rug out from working families and hurts the very people who President Trump promised to stand up for in rural America and in small towns," said Melissa Boteach, vice president of the poverty t= prosperity program at the Center for American...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, FEBRUARY 25, 2019 5:00 AM EST Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...Purdue Pharma Reaches $8.34 Billion Settlement Over Opioid Probes 8-34-billion-settlement-over-opioid-probes-11603292613> Quibi Is Shutting Down Barely Six Months After Going Live
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...2019) (emphasis added) (DE 435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations," that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to violate the...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...17 2.8) Reduce road latalites by 10% by 2010. with en 1 ongoing focus on reductions in Sabers end %, Uncut inpre. across es modes. (12.9) Adwave the nacionaly agree] target at 40% redaction in ishry by 2012 (Narcnal 0.12 Skidoo/ 2002-2017, Hatenal Cows:atonal Health erd...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...2016E 2017E 2018E 2019E 2020E $682 $722 $779 $681 $588 8.25% 8.25% 8.25% 8.25% 8.25% 1.08 1.17 1.27 1.37 1.48 $631 $617 $615 $497 $5.920 Terminal Growth Rate 1.00% Enterprise WACC 8.25% Effective Terminal Multiple 13.79x...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Beatrice" Pancrazzi (b. 28 July 1931), with whom he had two children: a daughter named Natacha (b. 8 August 1964) and a son, Paul (born in spring 1968). He divorced Beatrice in February 1966. In 1958 Serge Gainsbourg hit paydirt with the first song from his first album. It was...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...The Wall Street Journal (4/22, Subscription Publication, 8.41M) criticizes EFTA00150526 President Biden and his staff, such as White House Press Secretary Jen Psaki, who have repeatedly taken to commenting on recent police shootings before authorities had the opportunity to confirm what has happened. The Journal refers to Psaki...
EFTA00700211.pdf
OCR Confidence: 85%  •  2820.5 KB
...Foreign Policy 8 Ways the World Has Changed Since Obama's Election Ty Mccormick, Uri Friedman Article 4. Stratfor The Elections, Gridlock and Foreign Policy George Friedman Article 5. AL-MONITOR Erdogan's Bigger Game: Change the Constitution Tulin Daloglu Article 6. AI-Hayat What did Mahmoud Abbas Say? Hazem...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files