1,402 results for "August 3 2013"
Page 53 of 57
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
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EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00148620.pdf
...Washing your hands, wearing a mask when it's indicated, or
when social distancing is not possible is how every single person can do their part." On NBC's
TodayVi (7/3, 4:52, 3.01M), Surgeon General Jerome Adams said, "The most important thing I
would say to people...
EFTA00586852.pdf
...more than 3.5 million researchers already share and curate their data and results. The site has been described
as a mashup of -Facebook, Twitter and LinkedIn- that includes 'profile pages. comments, groups, job
listings. and 'like' and 'follow' buttons".
The Principals invested SI OM in June 2013 at a...
EFTA00247231.pdf
...EPSTEIN also encouraged and enticed Minor Victim-3
to recruit other girls to engage in paid sex acts, which she
did. EPSTEIN asked Minot Victim-3 how old she was, and Minor
Victim-3'answered truthfully.
10
EFTA00247247
r1/2
•
g.
In or about 2005, Employee-2, located in the...
EFTA00074599.pdf
...3
Today, the public facts of the case are well known—Epstein
was eventually indicted on federal sex-trafficking charges in
the Southern District of New York, and in August 2019, while
awaiting trial, he was found dead in his jail cell of an apparent
suicide.
B
In July 2008...
EFTA00671813.pdf
...The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate of Syria's chemical weapons
Jonathan Marcus
Article 5.
The Wall Street Journal
A Leaderless World
Editorial
Article 6.
Project Syndicate...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00086868.pdf
...5-8-10)
SOD-NY-3027571
Comthuation of FD-302 of (U) Interview of
traveling and not while they were in New York.
,04, 02/28/2020 ,page
3 of 9
In May of 2006,
was frustrated. She was in limbo and was doing
night club promos and modeling promos...
EFTA00289243.pdf
...COPYING.ipadic
END
3. Lao Word Break Dictionary Data (laodict.txt)
EFTA00289337
Copyright O 2013 International Business Machines Corporation and others. All Rights Reserved.
Project:
http://code.google.com/p/lao-dictionary/
Dictionary: http://lao-dictionary.googlecode.com/git/Lao-Dictionary.txt
License:
http://lao-dictionary.googlecode.com/git/Lao...
EFTA00128765.pdf
...5-840)
UNCLASSIFIED//FOLIO
272B-NY-6764158
Continuation of FD-302 of ( U ) Interview of Amanda Kirby 8/10/2021
i on
08/10/2021 i n s,
3 of 15
in comparison to other private bankers. KIRBY recalled doing some research
and preparing documents to open an account for...
EFTA00094540.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it...
EFTA00104913.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it...
EFTA00085709.pdf
...Over the past decade, the Department of Justice has made combatting human
trafficking and child exploitation a national priority.3 Between Fiscal Years (FY)
2009 and 2016, the Department increased the number of human trafficking cases
3 See Department of Justice Releases First National Strategy for Child Exploitation
Prevention and...
EFTA00149760.pdf
...bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3,000 checks
written by the nursing home's owner, Michael Morton...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00711872.pdf
...TIME
How Many Civilians Would Be Killed in an Attack
on Iran's Nuclear Sites?
Azadeh Moaveni
Article 3.
New York Post
Palestinian Spring?
Amir Taheri
Article 4.
Los Angeles Times
Snubbed by Obama?
Aaron David Miller
Article 5.
Guardian
Is Jordan heading for chaos?
Samer Libdeh
Articles-
Project Syndicate...
EFTA00623392.pdf
...in reliance on Section 3(cX7) or Section 7(d) thereof or. typically in the case of funds formed prior to 1997. Section 3(O1) thereof.
Section 3(cX7) of the Investment Company Act excepts from its registration requirements funds privately placed in the United States whose securities are
owned...
EFTA00300912.pdf
...We bought one- and two-year
LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term...
EFTA00093044.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00209806.pdf
...The Court of Appeals, Pryor, Circuit Judge, held that:
(1) Court of Appeals had jurisdiction over interlocutory appeal;
(2) plea negotiations were not protected from disclosure by federal rule of evid-
ence barring admission of plea negotiations;
(3) intervenors waived work-product privilege; and
(4) plea negotiations were not protected...
EFTA00088759.pdf
...Psychologically grooming the victim and family
3. Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in I Iowan
I. Extrafamilial
(1995...
EFTA00149640.pdf
...ago."
EFTA00149659
AgWeb (8/24, Karst, 18K) recounts that "the program originally authorized $3 billion for
the boxes and was expected to spend a total of $2.67 billion from mid-May through the end of
August, covering the first two rounds of the program." AgWeb adds that "according to...
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