1,414 results for "September 5 2016"
Page 52 of 57
EFTA00151495.pdf
...In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges
in state court, including the solicitation of a minor to engage in prostitution, in exchange for a
deferred prosecution agreement providing him with immunity from extensive federal sex-
trafficking charges. The deal included an 18-month sentence...
EFTA00618036.pdf
...Hydroelectric is next (efficient and cheap, but most large-scale
sites are already in use); followed by non-hydroelectric renewable energy, which across all categories makes up less than 5%, in
part due to their low capacity factors. Non-hydroelectric renewable energy is a similarly small component of the country...
EFTA00148940.pdf
...MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two...
EFTA00593752.pdf
...BIOMATICS CAPITAL PARTNERS, LP
HIGHLY CONFIDENTIAL - NOT FOR DISTRIBUTION
EFTA00593754
Biomatics Capital Partners, L.P.
• $150-200mm venture fund investing at the intersection of healthcare and
technology; $150mm in commitments to date, with final close in September
• Exceptional deal flow based on the team's seven years of investing together...
EFTA00595846.pdf
...At March 31,2016
Number of
Storage
Facilities
Net Rentable
Square Feet
(in thousands)
Southern
246
17.645
Northern
175
10.712
Texas
281
18.867
Florida
272
18.429
Illinois
126
7.952
Georgia
107
7.029
Washington
92
6.179
North Carolina
85
5.911
Virginia
90
5...
EFTA00161836.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00099352.pdf
...at 5), and, finally, five separate paragraphs containing various
provisions, including the co-conspirator immunity provision at issue here (id. at 5). Although it
contains no defined terms other than "State Attorney's Office" and "Epstein," the NPA clearly
separates "the United States" as I whole from the USAO-SDFL...
EFTA00065241.pdf
...Staley about $1.5 million and required the bank to
submit reports on parts of its whistle-blowing program.
Mr. Staley also upset a big client, Kohlberg Kravis Roberts, in 2016 after trying to help his brother-in-law's business
interests.
His conduct is now under scrutiny by the...
EFTA00065989.pdf
...at 5), and, finally, five separate paragraphs containing various
provisions, including the co-conspirator immunity provision at issue here (id. at 5). Although it
contains no defined terms other than "State Attorney's Office" and "Epstein," the NPA clearly
separates "the United States" as a whole from the USAO-SDFL...
EFTA00161600.pdf
...and Tony E., formed the 'Group 5'
organization during a meeting in September 2019." The other three men "were accused of
joining later, and a twelfth suspect was charged with supporting the group."
Local Insurgency In Mozambique Increases Allegiance To Islamic State.
The Washington Post (11/13, Chinaka, Wroughton, Warrick...
EFTA00148963.pdf
...and Tony E., formed the 'Group 5'
organization during a meeting in September 2019." The other three men "were accused of
joining later, and a twelfth suspect was charged with supporting the group."
Local Insurgency In Mozambique Increases Allegiance To Islamic State.
The Washington Post (11/13, Chinaka, Wroughton, Warrick...
EFTA00149018.pdf
...They
said they could make untraceable weapons and gun parts, and negotiated to sell five more
silencers for $1,800 apiece, according to court documents."
KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) reports, "The two were charged back in
September with one count of conspiring and attempting to...
EFTA00093044.pdf
...23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No.
396-CR-139 (AHN), 2000 WL 1832956, at *5 (D. Conn. Nov. 3...
EFTA00161661.pdf
...Back at the DOJ's Criminal Division, officials continued to tweak the Foreign Corrupt Practices Act corporate enforcement policy — a
leniency policy started in 2016 as an experiment which is now part of the DOJ prosecutors' handbook The policy states that companies
can presume prosecutors will decline to bring charges...
EFTA00136474.pdf
...or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena."
The Daily Caller
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00136746.pdf
...Presidential Debate — 13 minutes, 15 seconds
Wildfires — 5 minutes, 5 seconds
Second Debate Changes — 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-
No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
EFTA00268995.pdf
...IOLLED cN cut-APO-MR „9009
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EFTA00072781.pdf
...September 5. 2011 11:27 AM
subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To...
EFTA00136939.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert
proves they haven't stopped."
Axios
EFTA00083226.pdf
...September 5. 2011 11:27 AM
Subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To...
EFTA00098507.pdf
...943.0435(4Xe)1.; 775.21(6X9)5.at
FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY.
Paps,* 016
Z0_1%12:14121'25 NA
EFTA00098541
Registration No: 1134005
Person Number: 73274
5. Each time my driver license or identification card is subject to renewal, or...
EFTA00160901.pdf
...Carrington was sentenced to 17.5 years in prison and three years of
supervised release following the completion of her prison sentence. The man has also pleaded guilty in connection
to the case and had not received a sentence yet.
Ohio Man Accused of Kidnapping 5-Year-Old Wanted to...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
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...
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