1,461 results for "June 30 2016"
Page 58 of 59
EFTA00104652.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00304646.pdf
...It pushes our timetable to the limit, but it's not out of the question to have some
preliminary data — including your own, Jeffrey, to present at my Bio-It talk at 11AM on
4/30. (All data presented will be anonymized of course and only a very small fraction...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00128844.pdf
...Epstein or the Applicant
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in
Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of
solicitation of prostitution and one count of procuring prostitution of a person under the age...
EFTA00161021.pdf
...The Washington
Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections
with China and Ukraine."
Giuliani said on Fox News' Hannity (9/23, 9:30 p.m. ET, Hannity, 1.54M), knew this back in November. Somebody came
to me and told...
EFTA00149721.pdf
...ABC World News TonightVi (5/20, story 3, 3:00, Muir, 5.47M) reported that the Biden
Administration is lauding new COVID data, showing that new infections are "dropping below
30,000 a day for the first time since last June," and 160 million Americans, representing 57% of
Americans ages...
EFTA00609489.pdf
...Third, after the Second Allocation Hurdle has been met, (x) 100% to the
General Partner until the General Partner has been allocated 30% of the
Fund's net profits and (y) thereafter 70% to the Partners, pro rata in
proportion to their relative Capital Commitments, and 30% to the General...
EFTA00160201.pdf
...The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S...
EFTA00144401.pdf
...Rishi, please explain why my security system has been
active since June.
It's supposed to be in storage in a warehouse with the
security company??
The security hub has been online and active on my phone
and Apple devices since June, and I still get notifications
and have been...
EFTA00151853.pdf
...TO OR ASSIGNED TO
ELITE AVIATION LLC
DATE RECORDED
June 30, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
I TOTAI • NI IMRFR NVOI WO
N900RL
•N90IRL
N902RL
N I55LR
. ENGINES
I TOTALMIMI:1FR IN VOLVFD
MAKE(S)
SERIAL
NO
PROPELLERS
I
TOTAI NIIMRFR...
EFTA00144485.pdf
...Rishi, please explain why my security system has been
active since June.
It's supposed to be in storage in a warehouse with the
security company??
The security hub has been online and active on my phone
and Apple devices since June, and I still get notifications
and have been...
EFTA00137248.pdf
...FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Charges Third Cincinnati Councilman With Corruption.
Protests
• NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court.
• Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
• WPost Analysis: Rittenhouse, Rosenbaum's Encounter...
EFTA00098712.pdf
...an 30 2006
11:3310AM
BOOKING CARD
OM=
MERLE BOOKING
&WON: 05111
IOU AI COLOR: ENItY
EYE COLOR: KG
•
STATE FL
21P: 33480
crnzEN
COUNTRY: USA
ArmyADDRESS:20S N DIXIE
ARREST DATE:
06/30/2006
Mtn DATE:
04/302006
WARRA/MC.ASEI:
ARREST OFFIC
TRANS. OFFICE/MEI
E
POUCH 3050...
EFTA00105779.pdf
...case, then the question is sort of do we draw the
category at 30,000 feet, 15,000, 5,000, that sort of thing? I
guess the question is, you know, to what degree the 2016
amendments bear on the rigor of the showing that the government
has to make...
EFTA00105705.pdf
...case, then the question is sort of do we draw the
category at 30,000 feet, 15,000, 5,000, that sort of thing? I
guess the question is, you know, to what degree the 2016
amendments bear on the rigor of the showing that the government
has to make...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00634957.pdf
...Since June 2009 — before the Affordable Care Act even became law — congressional Republicans have
promised to be weeks away from proposing their own blueprint for health-care reform. More than
seven years later, there is little consensus among Republicans on any plan to replace the ACA. The
current Republican strategy...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00144597.pdf
...If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to
litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet
instead, you falsely represented me and protected well-known Epstein accomplices against...
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