1,309 results for "August 5 2013"
Page 51 of 53
EFTA00065241.pdf
...of Silk Road, a
bust that made international headlines in 2013.
The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R Nash, a...
EFTA00074599.pdf
...into the NPA, and files
concerning law-enforcement authorities' investigation of
Epstein; (5) mandatory CVRA training for employees of the
Southern District's United States Attorney's office; and (6)
sanctions, attorneys' fees, and restitution. In August 2019,
while the court was considering the parties' briefing regarding
remedies, Epstein died...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00705916.pdf
...Friedman _
Article 5.
Agence Global
Saudi Arabia: Besieged and Fearful
Immanuel Wallerstein
Article 6.
Commentary Magazine
Will Israel Be the Next Energy Superpower?
Arthur Herman
Arlecle I.
The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00310353.pdf
...Monday, August 04, 2014
Visa Application Requirements
Too busy to manage your visa or passport request? Use the CIBTvisas Concierge Service and have a
dedicated specialist manage the entire application process from start to finish. The CIBTvisas Concierge
Service provides our highest level of hands-on, customized service. Call 866...
EFTA00064994.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00065022.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00635610.pdf
...The problem is that, although your body can convert some
of the ALA found in plants to the DHA found in marine oils, it is very rare for it to be more than 5
percent — the typical conversion rate is 1 to 3 percent, or even less. This simply isn...
EFTA00701509.pdf
...Repealing the Glass-Steagall Act of 1933, a New Deal reform put in place in response to corruption
that had resulted in more than 5,000 bank failures in the years following the 1929 Wall Street crash, commercial
banks, brokerage firms, institutional investors and insurance companies were permitted to invest...
EFTA00209806.pdf
...Most Cited Cases
The court of appeals reviews for clear error factual findings made by a dis-
trict court.
[5] Federal Courts 1708 C.'7,3305
1708 Federal Courts
170BXVII Courts of Appeals
170BXVII(C) Decisions Reviewable
170BXVII(C)2 Particular Decisions, Matters, or Questions as Review-
able
1702k3305 k...
EFTA00148539.pdf
...Nationwide, 5,500 have been arrested and more than 1,100 of
those have been charged with federal crimes."
COUNTER-TERRORISM
Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
CBS News (10/21, 3.68M), in an episode of "Intelligence Matters: Declassified," interviews
"Kristin Wood, a veteran...
EFTA00098456.pdf
...A little over two years later, in around March 2013, Epstein and Maxwell flew
to London on Epstein's private et. While in London, Epstein had sex with
Epstein and Maxwell also "lent"
to one of their powerful friends — Mr. Andrew
Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA00095967.pdf
...Through the first week of testimony at Weinstein's sexual assault trial, prosecutors have continually asked witnesses to
describe the mogul's girth and physical stature in the early 1990s, 2006 and 2013 — the time frames in which three
different women say Weinstein raped them in Manhattan.
Causing jurors to...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00088759.pdf
...Secrecy
5. Boundary violations
1. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
EFTA00088765
Grooming in Child Sexual Abuse
963
which makes the definitional and measurement process even more complex
as each of these stages must be delineated and validly measured, and this
must be done...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00684578.pdf
...The Washington Post
Obama's failure to act on Syria
Richard Cohen
Article 5.
NYT
U.S. Steps Up Criticism of Russian Role in Syrian War
Michael R. Gordon , David E. Sanger and Eric Schmitt
Article 6.
The National Interest
Erdogan at a Crossroads
Omer Zarpli
Article 7.
Hiirriyet Daily...
EFTA00160391.pdf
...The Associated Press (05/03, Lozano, Merchant)
EFTA00160393
reported that the tip ending the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI
Assistant Special Agent in Charge Jimmy Paul. The alleged shooter is a Mexican national who has been...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00150555.pdf
...All three broadcast networks led their
Monday evening newscasts with coverage of the continuing rise in new coronavirus cases as the
total US case count neared 3.5 million and deaths topped 138,000. On ABC World News Tonight
Vi (7/13, lead story, 5:35, 7.52M), David Muir...
EFTA00124206.pdf
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