1,415 results for "Oct 1 2015"
Page 54 of 57
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
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...
EFTA00083226.pdf
...Orti
ply
a
,,1>.
1.7
Corporations Division
Business Entity Summary
to Number: 042295889
Sananary For. O O O CONSTIILKTION CO., INC.
The exact mane et the bonnet* itheittCorpoteDon: OS GCONSTRUCLION CO. INC.
bitty type: Oorne100 Nett attoreoan
I lettatlate/400 thorn04pn
Oat, cte Oegotbeaset la Nageschtiaitts: I044.4541
I...
EFTA01263246.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268594
DIRECTIONS
'Stet 1.1
SC411121iLlelb
•
O
a)
O
a
E
LLI
Links to Seek Employment On Line
South Australian Governments Notice of Vacancies website
http://www.yacancies.samov.au
ado.;
A c
• A Health
—
a co 9
httpl/www.sahealthcareers.com.au
.ERR)Dc,ct iNir...
EFTA00129947.pdf
...iiiiME111111
1
I hereby acknowledge the return of the above described items.
AGENT (Signature)
DATE
EFTA00130027
FD-597 (Rev. 4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S...
EFTA00039383.pdf
...Ex. 1 at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591...
EFTA00081947.pdf
...Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00148578.pdf
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an
interagency report on the most recent two-year period in collaboration with" other IGs in the IC
"and other appropriate federal agencies under the Cybersecurity Information Sharing Act of
2015, according to a Dec...
EFTA00162609.pdf
...Sign up »
Washington Post
Manage my email newsletters and alerts I Unsubscribe from The Daily 202 I Privacy Policy I Help
You received this email because you signed up for The Daily 202 or because it is included in your subscription.
(1.)2020 The Washington Post 1 1301 K St...
EFTA00058429.pdf
...D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N...
EFTA00097460.pdf
...D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N...
EFTA00639004.pdf
...FCIA•4•44U4wer• *ON
40.4•R••••• '4.4.444!14'14' c-00404.G 44/14.4, T.40E43.4* oct.h.666v0e.x 4 fosits+h•h3•GoVq•znr,. 646 c6s. ,, ,4-.1.46.64,44c,.:64Pat34.4priis4nri6eine6. Ace tnitpu.A.46.:66:666g4.'4,4*.ts?
fietettrii...
EFTA00074029.pdf
...Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00129645.pdf
...10/01/2004
OCT 01 2004
7-5734
DETAIL OF CALLS FROM SUMMARY
Unit AREA CALL(S)
DATECALLTOHRMINPA
IN PL CPTSLN FROM
REF
0904DIR CA
1
41161
1
41161
1
41161
1
41161
1...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00059443.pdf
...bock° Cary ^•p'J Ilna^• for 7
days
tuff) Reg (10 IC)1 CR istiersaa
rm
PRN
•
Oct Date
AID
07f31119
1000
bjaa tegul.ra tnacdln aubcutanooLraty par
Fes. Data
slItEng scale: oath morning for 7 days "'PM
08/07/19
Ono —
09S9
NYM
122160-
NYM
Lnu:n Reg (00...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00261688.pdf
...CCSLC Members Newsletter - January
Pie
VA
1 message
ill Nic6Wr 1-30Lcaje-
„,—,> (1-8 January 2021> 00:48
\
ep
A3 I IQN1c1(-‘)FD -
s e>" aeuse - Ktv\ic
Nt.)1 PUGicri t.JC,
Rcori
Se>coAct-CV -rittP-4.61T1 AJ4
tire
OCT( M
KA-D NA
Sent from my...
EFTA00054963.pdf
...60
QTY
1
2
3
1
1
FPS SS
0214103343
SERIAL 0
MANUFACTURER
BER429928
BERETTA
Total :
Date:
Data:
Date:
1
c.1 :
12
Mon, Oct 15, 2019
Sensara But tint:laterite:I
Page I oil
EFTA00054964
AMMUNITION::
LOCATION:
CALIBER
9MM
BADGES:•
LOCATION:
SERIAL a
4161
GENERAL ITEMS."
BOP BADGE
Total...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00624944.pdf
...119,689)
5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith