1,514 results for "January 15 2016"
Page 49 of 61
EFTA00161284.pdf
...Klein, who
previously worked on Trump's 2016 presidential campaign, joined the State Department as a staff assistant shortly after Trump
was inaugurated in 2017, according to USA Today. At the time of the January 6 siege, Klein held a 'top secret' security
clearance. He resigned on January 19, one...
EFTA00266322.pdf
...c5E_ ok)WERSITI - CAc1/41 E-Wmetic Fun)Deo
7 / 11 / 2016
Private and Confidential
Dear Sir / Madam,
I would like to introduce myself, my name is
and I have been a resident of Port
Pine for 15 years.
In previous developments I have worked extensively within the Medical fields...
EFTA00161836.pdf
...On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614,
and civil conspiracy, which the Government recently settled. As laid out in the Government's
Second Amended Complaint...
EFTA00067669.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak...
EFTA00263676.pdf
...Emotional destruction
•
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
•
Unusual comments
•
Suicidal tendencies - Threatening suicide
pc •
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about...
EFTA00583019.pdf
...The closing of the transaction contemplated hereby (herein called the
"Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on or
before the 31st day of January, 2016 ( the "Closing Date").
(a)
At the Closing, Sellers shall deliver to Purchaser the following:
(i)
a...
EFTA00591096.pdf
...S. %facts 1sta5os 00804.6218
E•MAII
www.jaredian.com
June 15, 2017
Mr. Jeffery Epstein
Owner
Nautilus, Inc
6100 Red Hook Qr., Suite B3
St. Thomas, Virgin Islands 00802
Via E-mail:
RE: Bid evaluations for maintainance, generator. and R.O. Buildings
Dear Mr. Epstein,
The Jaredian Deign Group...
EFTA00624944.pdf
...Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to
close $1.15 million in Higher and Better Use (HBU) land sales by year end. These successes along with
other cash flow generated during the year, may allow for the...
EFTA00604465.pdf
...4.2016..
DOC ID - 26358443.8
28
EFTA00604495
Form W-BBEN.E (Rev. 4.2016)
Page 2
Disregarded Entity or Branch Receiving Payment. (Complete only if a disregarded entity with a GIIN or a
branch of an FFI in a country other than the FFI's country of residence. See...
EFTA00597318.pdf
...While the Government tries gamely to defend its actions, DE 401-2 at 15-20, the
undisputed facts show that in January (and later) 2008, well after the NPA had been signed, the
Government sent the victims (and, in some cases, their attorneys) deceptive information that the
case "is currently...
EFTA00067645.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
Pak, who was appointed by President Donald Trump, went so...
EFTA00069312.pdf
...03776 (AT) (SN), 2016 WL 5946711, at *7
(S.D.N.Y. Aug. 18, 2016) ("NY Times"). Moreover, Exemption 7(A) permits the categorical
withholding of records. See Robbins Tire, 437 U.S. at 236. In contrast to some other exemptions,
the government is not required to make a specific...
EFTA00160374.pdf
...6 Riots
KMVT (CBS-11) (05/11, Staff Writer) reported that Josiah Colt, a man from Meridian who participated in the
January 6th Capitol riots, has been sentenced to 15 months in prison after pleading guilty to obstructing Congress's
certification of President Joe Biden. According to the article, Nathaniel...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00268109.pdf
...and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents
Egly lite
Parlignent
Personal Me
References
External links
: Further. reeding
Early life
..,haoman:
n, Chapman atten
easz-,44
. .
The Honourable
Vickie Chapman
MP
Chapman In 2018...
EFTA00160409.pdf
...6 Grand Jury
Continued video coverage by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal
grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January
6. The video noted that Pence spent more than five hours...
EFTA00591461.pdf
...R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein, and Epstein's offer to pay her $200 to bring girls to him. Ex. C at 20. When asked
whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied:
A...
EFTA00525113.pdf
...2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing the online Test
Registration Form. The Test Registration Form is available at
PSI's website, www.psiexams.com...
EFTA00584554.pdf
...provided that commencing January 1, 2016, this
clause (b) shall not be violated by statements or communications (in any medium) made directly or
indirectly by Steven regarding Microsoft products, services, or business practices or decisions (i) that
are created, rendered or implemented after the Separation Date, (ii) that are made...
EFTA00069181.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00595846.pdf
...Effective February 16, 2016, the FIRPTA withholding tax rate will increase to 15% from 10% with respect
to a purchase of ow shares from a non-U.S. shareholder if our shares are not traded on an established securities
market or if we are not a domestically controlled REIT.
US...
EFTA00608391.pdf
...With regards to each of these
goodwill entities:
•
Fund VII's adjusted invested capital was forecast to reach a peak of $15.2
million in 2011, then decline through 2016.
•
Fund VII Advisors' carried interest and direct investment profit were
calculated as previously discussed.
•
EPF was projected to start up...
EFTA00077287.pdf
...In late 2016, then-
FBI Director James Comey wrote
two letters to members of Congress
(which were immediately revealed
to the public) providing updates
on the status of the Bureau's re-
view of Hilary Clinton's emails. (In
2018, the DOJ Inspector General, Mi-
chael Horowitz, issued a report...
EFTA00093689.pdf
...In late 2016, then-
FBI Director James Comey wrote
two letters to members of Congress
(which were immediately revealed
to the public) providing updates
on the status of the Bureau's re-
view of Hilary Clinton's emails. (In
2018, the DOJ Inspector General, Mi-
chael Horowitz, issued a report...
EFTA00593108.pdf
...The closing of the transaction contemplated hereby (herein called the
"Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on or
before the 31st day of January, 2016 ( the "Closing Date").
(a)
At the Closing, Sellers shall deliver to Purchaser the following:
(i)
a...
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