1,693 results for "October 10 2016"
Page 57 of 68
EFTA00270354.pdf
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021)10 strip and maccage
Epstein. 12al She had allegedly undressed, but left the encounter
wearing her underwear.
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his home.17'10±0 During...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00162765.pdf
...Trump stopped getting intelligence briefings for the last month
of his presidency
"A wealth of new information about the intelligence briefings for Donald
Trump and those around him as a presidential candidate in 2016, as
president-elect in 2016-17, and as president has just hit the CIA's public...
EFTA00263968.pdf
...e200-6 - 2016
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EFTA00263971
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A-comt ieNciemer\fs
REpTe L...
EFTA00135712.pdf
...that the FBI's decision to open the investigation
into the 2016 Trump campaign was based on insufficient evidence, saying he had 'no idea what on
earth' the attorney general was talking about."
USA Today (9/30, 10.31M) reports Comey "defended" the Russia investigation as "essential."
He said, "Overall...
EFTA00065716.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00154512.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00284339.pdf
...U• I Capital CM)
(150.019AB
779,30193
10/28/2011
Interest Morgan Slardey Bank N.A.
4361
79.31654
10/28/2011
Interest Morgan Slade), Private Bank N.A.
9.73
779.35617
Balance., ol October 31,2011
77926627
t
S
S
S
77v,3
.27
11/1/3111...
EFTA00113909.pdf
...Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11
positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13
been assigned to various other BOP facilities
14
including Florence and Englewood.
began
15
working at the Manhattan Correction Center,
16
that's...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00115899.pdf
...October?
10
MR.
: October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
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2008.
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MR.
:
Did you...
EFTA02731226.pdf
...10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016...
EFTA00603492.pdf
...Parts
59078
N331JE
t865.7
Labor
7
PERFORM
8
9
PERFORM
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PERFORM
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12
FIERFORM 600 HOUR ANNUAL INSPECTION
Performed 600 hour / Amual inspection in accordance mth BHT-430-MM-2 Seaton 5.15. Performed operational checksas applicable to
dawn:eel components
$3.819.73
$21.090.00
EVEN...
EFTA00588667.pdf
...8
9
March 17, 2016
2:18 p.m.
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Before:
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HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
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Attorne s for Plaintiff
BY:
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HADDON MORGAN AND FOREMAN, P.C.
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Attorneys for Defendant
BY: JEFFREY PAGLIUCA
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LAURA A. MENNINGER
19
20
21
22...
EFTA00155307.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00078040.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00080639.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey...
EFTA00093645.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey...
EFTA00097585.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey...
EFTA00137043.pdf
...place during the span of one week, according to
prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across
Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S.
Attorney Louis V. Franklin and FBI Special Agent in...
EFTA00089488.pdf
...13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution is appropriate...
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