1,349 results for "December 10 2015"
Page 50 of 54
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...
EFTA00059973.pdf
...It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position,
7
I/
8
: Well, yeah. There was a
9 little bit missing there because, yeah, I
10 entered on duty, and I started my career in...
EFTA00261990.pdf
...Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
EFTA00111830.pdf
...It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8
MR.
: Well, yeah. There was a
9 little bit missing there because, yeah, I
10 entered...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
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...
EFTA00126362.pdf
...It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for the entire building."
8
MR.
:
Well, yeah. There was a
9
little bit missing there because, yeah, I
10
entered...
EFTA00086658.pdf
...Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From Boies Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence
11
I.
The role of protective orders in...
EFTA00583019.pdf
...General real estate taxes for the then current year relating to the Property
shall be prorated as of December 31, 2015.
ARTICLE 7
TERMINATION AND REMEDIES
7.1
Sellers Closing Default. If Sellers have not terminated this Agreement pursuant to
any of the provisions authorizing such termination, and either Seller...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00614975.pdf
...CERN, Geneva, Switzerland, June — December 1987.
[8] Visiting Associate Professor of Physics, Yale University, New Haven, CT 06511,
January — June 1987.
[9] Visiting Associate Professor of Physics, Institute for Theoretical Physics, State
University of New York, Stony Brook, NY 11794, September 1986 — January 1987.
[10] Associate Professor of Physics (with...
EFTA00141295.pdf
...As of December 2022, 39 locations were offering at least one type of retention incentive, with
another 10 locations awaiting group retention incentive approvals from OPM. While monetary incentives are
appreciated by employees, the BOP does not currently track whether those incentives are effective. As the
Bureau plans a path...
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...
EFTA00078263.pdf
...The most inhumane section of MCC is 10 South. The majority of the people held there over the past two decades
have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is allowed
for 10 South prisoners, and windows are frosted so they are cut...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00064917.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00094035.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00100180.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00129379.pdf
...7-2 -A4AA- tl53.21- -19
EFTA00129468
FD402(Rev.10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant issued by United States
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18
U.S.C. §
12(c), on December 8, 2009...
EFTA00098593.pdf
...December 2015 - SEXUAL OFFENDER
Reason For Registration
Initial Rail trabon
O
Scheduled Rellectstrabco
El !Nommen Update
O
Early/Leta ReRegistration
Registrant Information
Herne:
JEFFREY E EPSTEIN
*SSN: a
005:
Race:
While
Sex:
Male
(Fire Middle La SSb)
Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods...
EFTA00064715.pdf
...Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News...
EFTA00137349.pdf
...EFTA00137372
market, where small rural carriers rely on their cheap network equipment." On December 10, the FCC is meeting
"to consider rules for listing prohibited gear, FCC Chairman Ajit Pai said in a Nov. 18 blog post that identified
Huawei as a threat." Pai "called Tuesday's rejection of ZTE...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
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