12,150 results for "May 6 2015"
Page 481 of 486
EFTA00128765.pdf
...It may have made
KIRBY think EPSTEIN got to an even more horrible level than he was
previously on.
Bates number 70625:
TROY D WILLIAMS [WILLIAMS] was part of the risk management team. KIRBY
did not remember receiving this email. An updated KYC may have been part of
negative media...
EFTA00587181.pdf
...In paying principal, the Trustees need not
consider the other resources that may be available from any source to the beneficiary and
may pay principal without regard to the need of the beneficiary therefor. By way of
illustration and without limiting the Trustees' plenary powers, principal may be paid in...
EFTA00703391.pdf
...Hurriyet
Turkey - Lessons from the ballots
Mustafa Akyol
Article 6.
The Council on Foreign Relations
Split Persists Between Washington and Riyadh
An interview with F. Gregory Gause III
Article 7.
NYT
Follow the Money
Thomas L. Friedman
NYT
Abbas Takes Defiant Step, and Mideast Talks
Falter
Jodi Rudoren, Michael R...
EFTA00150597.pdf
...the next two weeks," the
EFTA00150621
growing infection rate "may inch [deaths] higher" as the US "races to blunt an incipient new
wave of cases with its vaccination campaign."
Administration Facing Fourth Wave With Limited Options. Politico (3/30,
Goldberg, 6.73M) reports that the Biden Administration "is confronting its...
EFTA00083270.pdf
...You can read his own words on this document
and after doing so you may believe all of the above. He along with Kane are ones being
protected by the union, lawyers, and politicians they work with on the side.
https://docs.google.com/document/d/ikBGywweNHwgkn
ulfxb4-TQBrG4oRdXX-6...
EFTA00149845.pdf
...are ones where we need the public's assistance in identifying the drivers of
those vehicles,' FBI spokesman Timothy Beam told the Herald-Leader Sunday. 'We believe the
drivers of these vehicles may have important information related to Crystal's disappearance."
Rogers "disappeared in Nelson County in July 2015, and...
EFTA00087727.pdf
...25
3502-012
2010
Article
2021.10.25
3502-013
2014
Article
2021.10.25
3502-014
2015
Article
2021.10.25
3502-015
2015
Article
2021.10.25
3502-016
2015
Article
2021.10.25
3502-017
2016
Article
2021.10.25
3502-018
2017
Article
2021.10.25...
EFTA00704677.pdf
...Customer and TW7C may be referred to individually as a tarry' or collectively as the 'Parks". TWTC
will remain responsible for the perlormance ol its subsidianes under INs Agreement, which own and operate the telecommunications niceties.
t. Service Orders: Customer may audit service orders to 1W IC to purchase telecommunicabon...
EFTA00067620.pdf
...Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to
cooperate with FBI
The Sun
By Mark Hodge
2/26/2020
Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say.
Millionaire fashion tycoon Nygard, 77, is...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
89.
Though often absent in the original incorporation...
EFTA00149896.pdf
...charges in an American courtroom."
NBC News (7/23, 6.14M) reports the two men "for the first time admitted their
involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused
before her death in 2015." Elsheikh "got into more detail, saying, 'I took an...
EFTA00160430.pdf
...We believe these videos may help generate new public tips to assist in our
investigation,"
Back to Top
CAPITOL VIOLENCE NEWS
Mom, Son Who Took Zip Ties Into Senate Convicted in 1/6 Riot
The Associated Press (04/18, Kunzelman) reported that two individuals, Eric Munchel and his mother, Lisa...
EFTA00143872.pdf
...According to the article, Park is accused of supplying 270 pounds of ammonium
nitrate to Guy Edward Bartkus, who detonated a car bomb at the clinic on May 17, killing himself and injuring several others. Park and Bartkus
met online and shared a "pro•mortalist, antl•natalist and a nti...
EFTA00138991.pdf
...Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/06/2019 21:56 by
PA-C
Bureau of Prisons - NYM
SONY _00017397
'Page 2 of 6
EFTA00139034
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth...
EFTA00623208.pdf
...In exercising the power, the donee may appoint outright or in trust and
may grant further powers to appoint, but no such further power of appointment may be
exercised to postpone the vesting of any interest or to suspend the power of alienation for
a period beyond that which is...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA02341708.pdf
...Tuesday, February 17, 2015 9:59 PM
To:
jeevacation@gmail.com
Subject:
Ten for Today 02/17/2015:Travel to Mars? Meet the people vying for a one-way trip
Plus VR for kids, what ISIS wants and the danger of "bit rot"
Tap the '+' to save an article and...
EFTA00135998.pdf
...nj.corn/middlesex/2020/07/lawyer-suspected-in-fatal-shooting-at-nj-federal-judges-
home-may-have-been-targeting-another-judge.html> (7/21, Attrino, 1.72M) reports, "Salas was the judge in a
2015 lawsuit Den Hollander filed in federal court claiming the Selective Service System, which requires men...
EFTA00065241.pdf
...Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R Nash, a Silk Road site
moderator, got a sentence of time served in 2015.
Another Silk Road defendant, Roger Thomas Clark, awaits sentencing after entering a guilty plea earlier this year.
Prosecutors...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00301255.pdf
...4
This Act may be cited as the "Territorial Tax Parity
5 Act of 2016".
6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING PO&
7
SESSIONS.
8
(a) SOURCE RULES.—Section 937(b)(2) of the Inter-
9 nal Revenue Code of 1986 is amended by striking the pe-
10...
EFTA00634957.pdf
...The word "mile" is used
metaphorically; the length of the last mile link may be more or less than a mile. Because the last mile
of a network to the user is conversely the first mile from the user's premises to the outside world when
the user is sending...
EFTA00300912.pdf
...Within the first 6 month. XPO applied is proprietary technology platform, changed the compensation plan and shut-down unprofitable
business. Results speak for themselves. European transportation and logistics EBITDA increased by 26% and 17% respectively in the 3Q 2015.
Then. on September, XPO announced the acquisition of Con-way for...
EFTA00619811.pdf
...PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then filed a counter-claim against
Epstein. Epstein subsequently dismissed his Complaint without prejudice. The
counter...
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