1,715 results for "February 11 2016"
Page 57 of 69
EFTA00160882.pdf
...Man Facing 126 Sexual Assault Charges Extradited from Ecuador, Returned to Colorado
KDVR (FOX-31) (11/30, Flynn, Kruegel) reported that Peter Dettmer is facing 126 sexual assault charges from an
incident in Colorado. Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was arrested
EFTA00160888
by...
EFTA00263640.pdf
...federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including Donald Trump, Leslie . Criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA02519677.pdf
...Lindsay
Date: February 26, 2018 at 7:17:07 AM PST
To:
11, 2017 at...
EFTA00261546.pdf
...mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader of the South Australian 1
e. 7-
./ 7...
EFTA00149162.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into
a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the
investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives
new tips on the...
EFTA00063136.pdf
...So, it - from what
10 we have, from our records - it suggests that,
11 in February, was the last time --
12
: No.
13
: -- (Indiscernible
14 *01:40:26).
15
: This happened before.
16 That's why I --
17
18
19
20
21
22 February --
23
: This was the last time...
EFTA00591793.pdf
...the Agreement Among Principals to the 47.79% of AOG units owned by Leon
and the other two principals as of February 8, 2017 based on Apollo's 2016 10-K.
Leon's profits interests in AOG units, Fund IV and Fund V likely differ somewhat
from the percentages provided...
EFTA00284339.pdf
...anky Prink Bank NA
4.54
29.99903
Balance as of February 28. WI 1
29.999015
$
5
5
5
2944900
3/9/2011
Q.BIX Co4nomemont Fund. U'( DaurIbution
215,374.0)
2-8171111
3/30/B)11
Interval: MorganFunkyBank NA
3017
1i: 1221 121
3/27/2011
Interest...
EFTA00137248.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Welter,
99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time,
Kentucky...
EFTA00674046.pdf
...The amount of cocaine seized at the borders overall in fiscal 2016
(5,473 pounds) was roughly half the amount
xe
previous year (11,220 pounds).
But the amount of heroin and methamphetamine seized has increased in recent years. In fiscal year
2016, CBP seized 9,062 pounds of heroin...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00263717.pdf
...the record.11
Judge
Marra made no ruling as to whether claims by
are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtA3D
On February 21, 2019, in...
EFTA00060302.pdf
...SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial
Institution
MCC NEW YORK
Category
General Repairs
Project Title
Replace Camera System
Object Class
FY18
FY19
FY20
POS WY
S x 100
POS WY
5 x 1000
POS WY
$ x 1000
11.1...
EFTA00262705.pdf
...28.mory 26x0.101.1
Lip Service -
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local
Giles will ... playground in
Kadina. This equipment is
suitable for disabled and ...
Eizi5 -
c_ONTINLAt-
O ,2,6741
.11-ret
GNItDeOJ
Gpo.,.34
ACCESS TC Ctt,cnea,
-
CC,INGC...
EFTA00086375.pdf
...On February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation, and Ms.
likely testimony. Exhibit 1 at P-003732
thru P-003733.
7.
On February 5, 2007, I provided Mr. Eisenberg with two proposed Kastigar letters
that, again, discuss the grand jury...
EFTA00077311.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA02519521.pdf
...February 26, 2018 at =:17:07 AM PST
To:
Subject: Fwd: Fwd: =RGENT: BuzzFeed News inquiry re allegations of sexual
3
EFTA_R1_01655756
EFTA02519523
harassment by Lawrence Krauss
My correspondence =ith Aldhous. As usual, read from the bottom up.
Forwarded message
From: Ronald Lindsay <
Date: Mon, =ec 11, 2017...
EFTA00073260.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA02730996.pdf
...Beginning in 2016, Black and Epstein's professional and personal relationship deteriorated over a payment dispute that had long been
brewing, with Black refusing to pay Epstein tens of millions of dollars that Epstein believed he had earned. Black's last payment to
Epstein was made in April 2017; in...
EFTA00141893.pdf
...So, it - from what
10
we have, from our records - it suggests that,
11
in February, was the last time --
12
MR. I.
: No.
13
MR.
: -- (Indiscernible
14
*01:40:26).
15
MR. I.
: This happened before.
16
That's why I --
17
MR.
: This was the last time?
18...
EFTA02519207.pdf
...Monday, February 26, 2018 4:57 PM
To:
Lawrence Krauss
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
they are unchanged.
you are drivin= yourself crazy.
the lawyer is right if it were 40=years ago.
there is no
stopping twitter .4>=AO others...
EFTA02377820.pdf
...Saturday, February 18, 2017 11:44 AM
To:
jeevacation@gmail.com
Subject:
Despite sleeping for 7-8 hours every night, I feel extremely sleepy each morning.
How...? - Quora
Your Reading Digest
Top Stories For You
Despite...
EFTA02520052.pdf
...From: Ronald Lindsay <
=t;
Date: February 26, 2018 at 7:17:07 AM PSTTo:
Subject: <=>Fwd: Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual
My correspondence with Aldhous. As usual, rea= from the bottom up.
Forwarded message
From: Ronald Lindsay <
Date: Mon, Dec 11, 2017 at 7:21=AM...
EFTA00301309.pdf
...Your exemption for 2015 expres
February 16. 2016. See Pub. 505. Tax Withholding
and Estimated Tax.
Note. If another person can clam you as a dependent
on his or her tax return. you cannot claim exemption
from withholding if your income exceeds $1.050 and
includes more than $350 of...
EFTA00268109.pdf
...between 30 March 2006 and 4
July 2009, and lstain between 4 February 201& and J.9_.
March. 202C.-She was also the Shadow Attorney-General .
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents...
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