1,338 results for "September 7 2017"
Page 53 of 54
EFTA00172546.pdf
...Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate...
EFTA00613445.pdf
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on
September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for
Jeffrey Epstein.
I HEREBY CERTIFY that a true and correct...
EFTA00136892.pdf
...Those addresses were then used in an apparently
widespread targeted spamming operation."
The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports that
Ratcliffe also said that Iran is...
EFTA00163736.pdf
...FBI Investigating Threat Sent to Local Schools, Across Ohio
WHIO (CBS-7) (12/10, Staff Writer) reported that law enforcement is investigating after multiple schools in
Montgomery County and throughout Ohio received an email threat. The matter is currently under investigation by
the FBI and the Joint Terrorism Task Force...
EFTA00161153.pdf
...Among other outlets reporting this story are the Wall Street Journal (1/15, Viswanatha,
Subscription Publication, 7.57M), the Daily Caller (1/15, 716K), and National Interest (1/15, Ross, 81K).
Wittes Defends Ms Appointment. The Washington Examiner (1/15, Chaitin, 448K) reports, "A 'good friend' of former
FBI Director...
EFTA00136518.pdf
...The Wall Street Journal (8/24,
Subscription Publication, 7.57M) editorializes that Georgia Gov. Brian Kemp (R) was villainized in the press for
reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00148318.pdf
...In Texas, the law eliminates not only the license but also the written
EFTA00148335
test, training, and state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20,
O'Donnell, 3.84M) reported, "The bill passed despite opposition from law enforcement groups"
and "takes effect in September."
Data...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00314299.pdf
...7.2(a)(ii) above may, upon a decision to terminate of the Partnership, take any further action
permitted by applicable law in furtherance of the orderly liquidation of the assets of the
Partnership.
(e)
The priorities identified among creditors in Section 7.2(b) are subject to
applicable law...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this
defamation action and placing at issue both...
EFTA00133624.pdf
...O p
••
Sign up for
Account
Alerts
PRIMARY SHARE
S01
Date
Transaction
Withdrawals
Deposits
Balance
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Previous Balance
7,832.31
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EFTA00161554.pdf
...In Texas, the law eliminates not only the license but also the written test, training, and
state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20, O'Donnell, 3.84M)
reported, "The bill passed despite opposition from law enforcement groups" and "takes effect in
September."
Data Shows...
EFTA00148281.pdf
...But nothing may have been more impactful on the jury than those opening statements." The
New York Post (3/29, Rosenberg, Fitz-Gibbon, 7.45M) reports 911 dispatcher Jena Lee Scurry,
the first witness called in the trial, "said she saw city officers pin the dead man down for so...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00088759.pdf
...html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook
groomer is jailed. South Wales Evening Post. Retrieved from www.lexisnexis.
com/hottopic.s/Inacademic
O'Connell, R. (2003). A typology of child cybersexploitation and online groom-
ing practices. Retrieved September 2012 from http://www.jisc.ac...
EFTA00160201.pdf
...According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate
Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00156400.pdf
...at
6-7.
7
EFTA00156406
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 8 of 45
met its burden of proving by a preponderance of the evidence that the counts are not
multiplicitous.
The offenses charged and common objectives. Both Counts Three and Five are...
EFTA00135950.pdf
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00065241.pdf
...Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on a charge of soliciting prostitution from a...
EFTA00160391.pdf
...These factors bolstered the private security
industry, which had already been growing steadily since the terrorist attacks of September 11 but has boomed
since 2020. There are roughly twice as many security guards employed in the U.S. than there were 20 years ago,
according to the Security Industry Association...
EFTA00149675.pdf
...FRIDAY, MAY 7, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti-Asian Hate Crimes.
• Hostage Standoff At Minnesota Bank Ends.
CAPITOL RIOTS
• FBI Continues To Make Arrests In Capitol Siege.
• Democrats Seek Additional Funding For Capitol Security.
• Republicans...
EFTA00604465.pdf
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO
THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER
THAN JULY 5, 2017.
As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
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