1,232 results for "June 12 2015"
Page 48 of 50
EFTA00088078.pdf
...A search of the 12-story
jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News
previously reported.
Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they
say violates inmates' constitutional rights to an...
EFTA00150516.pdf
...around the technologies." WBIR-TV adds,
"Witnesses at a 12-day trial in Greeneville said that developing the alternatives was an
expensive process. Officials said that Dr. You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical...
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...
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...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00135867.pdf
...Everyone is in stable condition and are expected
to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder Singh, 68;
Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32; [and...
EFTA00150636.pdf
...Everyone is in stable condition and are
expected to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives
"were identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder
EFTA00150640
Singh, 68; Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32...
EFTA00634957.pdf
...In 2015, the estimated global prevalence
had reached 8.8%, nearly double that in 1995. By 2040, the IDF reckons that a tenth of humanity will
have the condition. Already, diabetes gobbles up 12% of health spending globally; in some countries,
the share is as much as a fifth.
Both...
EFTA00178967.pdf
...Likewise, in In re Amato, 2005 WL 1429743
at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing
with searches of computers pursuant to warrants, granted a motion to quash with
respect to the paragraph of the subpoena requesting the production of all...
EFTA00145606.pdf
...I also am confused
as to how Boies Shiller could have represented
in her defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 10-K
(Mark One)
al
ANNUAL...
EFTA00160751.pdf
...Kuykendall ducks as shots continue, the agent said in the
complaint, but the video does not show him firing back."
FBI Issues Alert On Missing 12-Year-Old Virginia Girl.
Fox News (5/15, Calicchio, 23.99M) reports, "A 12-year-old Virginia girl has been reported
missing, prompting the...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00085225.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
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