1,569 results for "Oct 10 2016"
Page 62 of 63
EFTA00149162.pdf
...The Greater Binghamton (NY) Press & Sun-Bulletin (11/19, Borrelli, 85K) reports that a New
York man "was arrested and charged Oct. 30 with felony counts of enticement of a minor and
traveling to engage in illicit sexual contact, which could mean at least 10 years in federal prison
if...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). 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...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). 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...
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...
EFTA00085225.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...
EFTA00090494.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...
EFTA00092755.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...
EFTA00092886.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...
EFTA00103238.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...
EFTA00103273.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...
EFTA00103308.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...
EFTA00103343.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...
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...
EFTA00136693.pdf
...4.19M) reports far-right violent
extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from
10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO)
"extraordinary increase in focus on the far right in Australia was...
EFTA00160409.pdf
...Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence
Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to
delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying...
EFTA00137401.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
* US-China Economic and Security Review Commission Releases 2020 Annual Report To Congress - US-China
Economic and Security Review Commission holds public release of its 2020 Annual Report to Congress on a
virtual event.
Location: Virtual Event; 10:30...
EFTA00136518.pdf
...8/24, Phillips, 10.3IM) reports Manhattan District Attorney
Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax
returns while an appeals court hears the case." While Vance "is investigating hush money payments made during
the 2016 presidential race to...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00136157.pdf
...Like most in
Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential
election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News Tonight (7/27, story...
EFTA00160705.pdf
...between the Trump for President campaign and Russian efforts to
interfere in the 2016 U.S. presidential election. It was taken over by Special Counsel Robert
Mueller
Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 10:00 AM
•
Senate EPW Committee legislative hearing on draft nuclear infrastructure legislation - 'Hearing...
EFTA00161600.pdf
...It took just over two weeks for the
nation to go from eight million cases to nine million on Oct. 30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of...
EFTA00137248.pdf
...19,
Borrelli, 85K) reports that a New York man "was arrested and charged Oct. 30 with felony counts of enticement
of a minor and traveling to engage in illicit sexual contact, which could mean at least 10 years in federal prison if
he's convicted." The US Attorney's Office...
EFTA00236813.pdf
...select indexes
Millennium has delivered net returns with the highest sharpe ratio when compared against these indexes
over a 10-year period', 2
Millennium net returns and volatility vs. select indexes over a trailing 10-year period ended 7/31/2014
10%
AlphaKeys Millennium
AlphaKeys Millennium Fund III, L.L...
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