1,735 results for "August 10 2016"
Page 63 of 70
EFTA00109599.pdf
...Monday, August 05. 2019
Page: 1
TIME: 14:00 Pm
E/W
OPS
Li
STAMP: GNU (RIGHT)
NYPD:
STARTING COUNT: 754
VISITING:
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
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KN
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TOTAL
Pre Check
26
10
85
75
77
82
1...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00067607.pdf
...Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66, occurred little over a month after
he was arrested and charged with trafficking dozens of underage girls as young as 14 from at least 2002 to 2005.
Prosecutors said he recruited girls to give him massages...
EFTA00262228.pdf
...I received a letter from Hon Jon Hill MP
advising me that the Health Advisory Council of !tort Pine were engaged in a 10 year health service needs
planning process, but they could not help me witlifny business proposal and that i should contact Mr
Roger Kirchner, Director Mid North...
EFTA02444693.pdf
...The vast majority of the
warrants expire between 2014 and 2016.
Since August 2004. Isbre has periodically raised equity capital through the sale of common stock to high
net worth individuals and institutional investors. Equity raised during this time frame totaled approximately
$8 million.
The Warrant Exchange Program
In August...
EFTA00136665.pdf
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls
2016-still-voter-r/>
Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00077281.pdf
...and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also...
EFTA00091279.pdf
...and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00089677.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00597681.pdf
...According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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EFTA00105002.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Orti Oslo
07/31119
1899
Exp. CRCs
0247119
0939
NYM...
EFTA00236813.pdf
...of August 31, 2014
' See "Core investment strategies glossary" at end of presentation for additional details.
The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith.
'21837-MAXWELL
(SUBS
Private and confidential 10
CONFIDENTIAL
UBSTERFtAMAR00001178...
EFTA00267125.pdf
...I informed Officer
that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the...
EFTA00263676.pdf
...prostitution,IM to which Epstein pleaded not guilty in August 2OO6.Elin)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 91
Steven Pinker also
assisted. 10
nmhelki/Jettres Epstein
EFTA00263679
TeRC4-61-Cb
\ACTI
AC...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00077287.pdf
...related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William...
EFTA00093689.pdf
...related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William...
EFTA00059443.pdf
...each moralni; for 7 days "'pw
Cne"'
Ustaat Reg (10 Ml..) 100 UNITSIMI.
Medication Administration Record
AUGUST 2019
limo
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31...
EFTA00134682.pdf
...oath rooming for 7 days "VII
too"'
IrouLot
Rog (10 ML) 100 UNITSUL 04;
Medication Administration Record
AUGUST 2019
Time
1
2
3 4 5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00085709.pdf
...10 2016 National Strategy for Child Exploitation Prevention.
11 Federal Strategic Action Plan on. Services for Victims of Human Trafficking,
https://www.ovc.gov/pubs/FederalHumanTrafficldngStrategicPlan.pdf.
6
EFTA00085714
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions...
EFTA00133349.pdf
...02.01.12
EFTA00133367
RIDER
(Grand Jury Subpoena to AT&T, dated August 14, 2019)
Ref. No. 2019R01059
REOUEST:
For the Internet Protocol ("IP") addresses listed below at the following dates and times, please
provide the following information:
on 08/10/2019 08:47:56 EDT
on 08/10/2019...
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