Search results for 2011
147,410 results for "2011"
Page 5888 of 5897
EFTA00148165.PDF
FBI Report
...Trial
evidence "showed that the Gangster Disciples were responsible for 24 shootings from 2011
through 2015, including 12 murders."
EFTA00148179
Texas Dentist On Trial Over Child Pornography.
KCBD-TV Lubbock, TX (1/22, Staff, 29K) reports Texas Dentist Jason White "appeared in federal
court Friday morning at 10 a.m...
EFTA00602439.pdf
Legal
...Wtnn't it within the context of what
19
made the statement that Brad Edwards and Paul
19
you're now describing the Rothstein matter that Jack
20
Cassell sat down with the woman together and
28
Scarola attempted to depose you in 2011?
21
contrived and made this up...
EFTA01724163.pdf
FBI Report
...ROSE NY 11426-2011, QUEENS COUNTY (Feb 1975 - Nov 2006)
CHATTANOOGA TN 37421.4597, HAMILTON COUNTY (Sep 2000)
Current Residents at Address:
LORAL PARK NY 11001-2314, NASSAU COUNTY (Dec 1999)
UEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 -
Apr 1986)
Current Residents at Address-
. Z71 ll
llllllllllllllll
-
TONY...
EFTA00131225.pdf
FBI Report
...SANTIAGO-MEN/180341-083
2011
(CELL ALONE)
1041.
(CELL. ALONE)
1030
I.--
~n6124.054
1060
n893110-053
2011.
HOSSA IN 1187049454
2041
1031
_a_g
REID 085609.054
Kb
106L
KABA #86931-054
102U
DCINES #86214.054
107U
MOHCA #912611-054
1021.
SANTIAGO #08224-082
1071
LATIMER 079427-054
!OIL...
EFTA00793834.PDF
Legal
...Nell,
if something is clear as mud, there cannot be an
II
docunenta are privileged, and on February 23, 2011,
19
intentional waiver.
So there's no waiver of
20
EM and Jane Doe through counsel said those
20
attorney/client privilege.
21
documents are privileged.
So the Epstein entity...
EFTA00793787.PDF
Legal
...Nell,
if something is clear as mud, there cannot be an
II
docunenta are privileged, and on February 23, 2011,
19
intentional waiver.
So there's no waiver of
20
EM and Jane Doe through counsel said those
20
attorney/client privilege.
21
documents are privileged.
So the Epstein entity...
EFTA00148445.pdf
Flight Log
...material support to terrorists and making a
false statement on federal firearms-purchase forms on which Marquez said the firearms he was
buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part
of an aborted plan to wage attacks on motorists...
EFTA00135796.pdf
Flight Log
...material support to terrorists and making a false statement
on federal firearms-purchase forms on which Marquez said the firearms he was buying in 2011 and
2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to
wage attacks on motorists...
EFTA01659028.pdf
Flight Log
...material support to terrorists and making a
false statement on federal firearms-purchase forms on which Marquez said the firearms he was
buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part
of an aborted plan to wage attacks on motorists...
EFTA01724450.pdf
Deposition
...ANYTME MIN
281 12/2011:50A
282 12/20 1217P
WPALMBEACH FL
INCOMING
4MN
1 MIN
300 ADM ANYTME MIN
303 ADD'L ANYTME MIN
283 12/20 1221P
INCOMING
1MN
300 ADM ANYTME MIN
284 12/20 1224P
INCOMING
300 ADM. ANYTME MIN
285 12/20 1230P
LAKE WORTH...
EFTA00609588.pdf
Deposition
...727.21,1221
07 STAILISP IVAI:00
/ATM STATC,CS•
1CSVO ThE LOW,
11.4.014 'ONION
0
2011..2-13
433
301.04444
wait* tO k.
114 6 Kg
R
OW - iffeizr6
14 AW AL 140
Nemictoit SOS 22
Nu
P0MIt0uP41,
P0M012uP40
nrxiven
0 tirf
0
M O" , FM...
EFTA00810934.PDF
Deposition
...727.21,1221
07 STAILISP IVAI:00
/ATM STATC,CS•
1CSVO ThE LOW,
11.4.014 'ONION
0
2011..2-13
433
301.04444
wait* tO k.
114 6 Kg
R
OW - iffeizr6
14 AW AL 140
Nemictoit SOS 22
Nu
P0MIt0uP41,
P0M012uP40
nrxiven
0 tirf
0
M O" , FM...
EFTA00150516.pdf
FBI Report
...The Whitleys "reportedly operated out of a southwest Atlanta
warehouse, paying shoplifters cash for trash bags filled with over-the-counter prescription
drugs, shaving razors and beauty products" from 2011 to 2019. FBI Atlanta Special Agent Chris
Hacker said, "For more than eight years, the Whitleys profited off the backs...
EFTA01076765.PDF
Deposition
...February 25, 2011
22
My Commission No.: DD 643788
23
24
25
I
DATE
Apnl 20* 20/0
2
TO
Ms lane Dot 15\s 6
do ADAM 0 HOROWITZ. SSP=
3
AILIAGSLSTEIN l HOROWIT2-.M.
181O5 Biceps %stewed
4
891•211S
Mani. Norsk 33160
5
4
IN RR
Jae...
EFTA01324270.pdf
Financial
...0411
013C05101
517.80UCSIP
iluutliff
ICE in
OW ALCM,
CREDIT 91.12.110
03/21/01
INTEREST ON CREDO BALANCE
AT 4 112% 03/2011(0 03/20
03/21/01
INTEREST ON CREDIT BALANCE
AT 5 000%02/21 THRU 03/19
TOTAL
$5,070.42
4.5000
78...
EFTA01150049.PDF
Deposition
...The date today is June 14, 2011. The
time is approximately 9:13 a.m.
This deposition is being held in
the office of Susman Godfrey located
at 560 Lexington Avenue, New York, New
York. The caption of this case is
10
Fortress VRF 1, LLC and Fortress Value
11...
EFTA01690875.pdf
Photo
...1934 58987
Terminating Cell Site
NFLIPPII_ILW L)OVOR
(LOR•7) 1911 53987
18420:4034
10:243FM
27
Ormond
No
No
No
18-0•32504 11135N2
6
Inbar
In
No
No
NFL 619R
Al "net
NFI.1519R ILPAIIIBEAC
LOR77 1934 6879
(FLCF87) 1934 11879
i
l
16-Doc-2011 11135...
EFTA01700032.pdf
FBI Report
...05/13/2011 SAFE DRIVER ORCAN DONOR
Vehicle Information
1
Record
I
VIN
I
Type
I
Color
I
Body
I
Make
I
Acquired Date
I
Reg
Ihiver License Transactions
Record I DIJID Number Transaction Datellssue Date
View
02-01-07
05-12-06
View
05-12-06
c Time
02...
EFTA00148318.pdf
FBI Report
...Giffords, a gun control advocacy group founded
by former Congresswoman Gabrielle Giffords and her husband Senator Mark Kelly after a
gunman shot her in 2011. That role in particular has inflamed objections to Chipman by
Republicans."
Biden To Mark 100th Anniversary Of Tulsa Race Massacre In Oklahoma.
The Wall Street...
EFTA01705590.pdf
Financial
...06/20 092132
311 06/20 10X192
312 06/20 10:10P
313 06/2010:122
314 06/2010142
315 06/2011:152
316 062011:35P
317 06/2011:501
318 06/20 11:582
319 06/2 1202A
320 06/2 1103A
321 06/2 1130A
322 06/2...
EFTA01261001.PDF
Deposition
...Om ;Mucosa C4OW 2011
Yon 11201.3859
JEFFREY EPSTEIN
ST AM...VC 231000 December 1.2005
7630332.
December 29.2006
ACOOVN7 VINSER
TA.177AvER vutten On Fee
LAST centrum-,
Revenuer 30. 2006
MR
TPAPEACTION
DESCISMON
OW *0-
010:21 NOW
12/07/06
END WIRED
MOASIT527233FTIDS WIRED TO
1.000...
EFTA01652881.pdf
Legal
...He received one of the Top 50 verdicts in the United States in 2015, 2016, and
2018 and two of the top Florida verdicts in 2011 and 2012. Throughout his career, he has obtained
hundreds of millions of dollars in verdicts and settlements for his clients and has argued and...
EFTA01691125.pdf
Flight Log
...MOS:7) 1934 4041
20511•2011
RC PM
00
acital
No
No
No
2941-2035
IT PM
105
KOOS
No
lb
NO
*MOSS 1280YTOM3C.
1934 40501
NF/150S usorwriec.
1834 40691
a
2644.2035
11:0714.1
66
Mad
lb
No
So
NFL1 t
PENMAN.
(F/067) 1994 589.33...
EFTA00161554.pdf
FBI Report
...Giffords, a gun control advocacy group founded by former
Congresswoman Gabrielle Giffords and her husband Senator Mark Kelly after a gunman shot her in
2011. That role in particular has inflamed objections to Chipman by Republicans."
Biden To Mark 100th Anniversary Of Tulsa Race Massacre In Oklahoma.
EFTA00161571
The Wall...
EFTA00149214.pdf
FBI Report
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
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