1,514 results for "June 16 2017"
Page 55 of 61
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00598642.pdf
...Further, the Supervisory Board defined a target of at least 20 percent female members of
the Executive Board for the period up to June 30, 2017.
EFTA00598689
• TO OUR SHAREHOLDERS
MANAGEMENT REPORT
CONSOLIDATED FINANCIAL STATEMENTS
SUPPLEMENTARY INFORMATION
33
Repot( of the Supetvisory Baud
As an additional objective for its composition...
EFTA00083198.pdf
...Tuesda June 23 2020 9:48 AM
u eject:
orma appea or pre imina
e
. action I
• •
nig t
pi
• : • ppen. ix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00064799.pdf
...financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services'
sex offender registry in 2017.New York State Division of Criminal Justice via Reuters
Two women testified they were victims of Epstein and asked that he remain jailed.
"I was 16 years...
EFTA00161661.pdf
...In June 2019, the legislative initiative aimed at the protection of whistleblowers in corruption cases
ultimately failed. The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00296277.pdf
Document comparison by Workshare Compare on Monday. June 05. 2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change...
EFTA00161240.pdf
...Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials
on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00040963.pdf
...extradition
Scheduled date
2019-09-041600:13
Creation date
2019-09-04 16:0013
Modified date
2019-09-04 16:0133
Delis e red date
2019-09-04 16:00:13
Message size
10055
Attachments sin
28916
Total sire
38982
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htm
Content II...
EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00095656.pdf
...was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i...
EFTA00148620.pdf
...The
Washington Post (7/4, Tan, 14.2M) reports that after it "was defaced and toppled on June 16," a
family removed a Confederate statue at White's Ferry near Poolesville, Maryland and put "it in
storage, where they say it will stay indefinitely." That family, the Browns, owns White...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00694864.pdf
...Congress extended the law through 2017. In December
EFTA00694876
of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows
federal agencies to eavesdrop on communications and review email" with a warrant from the secret
FISA court.
Thomas Drake, whom the justice department harassed and prosecuted...
EFTA00590400.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16/07-12/31/08
11
N/A
15.0%
Citations are included with the subsequent description of each study.
2 Although the years covered in this study are likely to be 1969-1972, no...
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA02373837.pdf
...Monday, June 12, 2017 2:56 PM
To:
jeffrey E.
Please call me
Nicholas Ribis
CONF9f6
VIQ3mouApw9O3M7jFwGDZGc4H+frTwgwOeOmB7n8adxWICp78A5H/wCopc9MEYUHdx1P+fakmgQ3
91twABzncc+n9aGJlyRnrznufzppaBOltgP93kY4/r+f40rgxwzncz5Y55Jz60X8hbEZSDAI2hh0
xlqQKvDKPIIP86dtA6FVY41JZSc8DHbl9c1Odh6ZOfTse3Hpmoauhlrk3YIII149uKkYTdR145Of
89KpilD6akRIIRB5kZPIBI9eKnYK20bRgfnU6LoNXZB51qMPIznjhrzpypGykMmeSM9uOPzpeQ
dRiqo5+hPrz6f05oMFthMDaepPPH+fpTuybIrXjEwPjlUKbgfr3xVXUFuViallA8a8+uR3/AM+1
RKUktUUkuYpE7chgegz6H2zUKoxU7nzlicDGMfzrnu2tUbWSZNG1sd3mOAP5e3HrVYw2/m225wBj
nv0q73Bjmmg5APbIHP4VY25wRHgr2FK75dCISIBluSfLJ4z6ZHNTbMkMCDuAG305+n86IrVtMNCEG
+41YDngdxVjILFkUDGG29q6mxqxVFs5dy0rEgDnp09M8H8KmAHUni64+tTZDbKwt7ZePLHzHOTyf
8/jVz5Opfh2H.19/WmIBaiuyuAi42nhsgcDFTheWO3AWYD0/pTsr6iI/7uSCMKHHbpg/5zTj1K7s
8ge9D1ArsiYjUilyMg+xzUkgTbHuyCzqQR6c/Shu4leVAwTyCcAe4pQYUAGB8owfRcelaILCIHK5
U9x1HNPCswAP8TH8h09aLp70ssav8olK4A.I3H0FSgUIGHzZ...
EFTA00056410.pdf
...WILSON TEOP3R0
AASSIDDAA, JOY
07-16-2019 Mom
y
07-16-2019 Day
r
See 2nd MP
JQAQuiN, YSMAEL AN MASON. DWAYNE
07-16-2019 Eve
r
No
SILVA. WILSON TEODORO
07.17-2019 Mom
y
SILVA. WILSON TE000R0
07.17.2019 Day
v
If
Rel
0103
See 2d per...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00269152.pdf
...7 4.
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13.0 000 99? 440
!ssua date
12 Oct 16
'font amountikte
See ene Account Summary on page 2
Daktver Claim ending 21Aug 22
Stone% available on this ~Ian
Guaranad usage discount (16%)
Ambaci- orePttED...
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