1,735 results for "August 10 2016"
Page 65 of 70
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00149896.pdf
...Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified
document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in
August 2016 was led by FBI agents who had just opened an investigation into his team's ties to
Russia." The document...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00150161.pdf
...This
past week we built over 10 miles of Wall at our Southern Border. We now have 256 miles of
NEW Wall and we are on track to have 300 miles completed by the end of August!"
Judge Blocks Administration's Green Card Eligibility Rules.
The New York Times (7...
EFTA00136050.pdf
...Tonight, the CDC now predicts there could be 175,000
deaths by August 15. Florida setting a record number of deaths in the past 24 hours, and more than 10,000 new
cases."
North O'Donnell said on the CBS Evening News
(7...
EFTA00073205.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00103380.pdf
...23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010...
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...
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...
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...
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00161181.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, JULY 10, 2020 5:00 AM EDT
Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests.
Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00141295.pdf
...I (Jan 2017) of 52224-3.
(xx) 52.225-26, Contractors Pafonning Pri ate Security Fun:liars Outside the United Stars (Oct 2016) (Sectiat 862, as amended, of
the National Defense Authairation Act for Fiscal Year 2008 10 U.S.C. 2302 Note).
(xx) 52.226-6, Promoting Excess Food...
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...
EFTA00067620.pdf
...The 66-year-old Epstein was found unresponsive in his cell at the Metropolitan Correctional Centre in New York
City in August. Despite the fact the financier died behind bars awaiting trial for sex trafficking, the top
prosecutor said the feds' investigation into his sex abuse network will continue.
"Jeffrey...
EFTA00591461.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5.
On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00161284.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 17, 2021 5:00 AM EDT
Media Analyses: "Defiant" President Defends Withdrawal, Blames Others For Chaos. President Biden
returned to Washington on Monday, and addressed the nation on the situation in Afghanistan in a speech that was commonly
described as...
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00149061.pdf
...The Guardian (UK) (9/22, Karp, 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...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00595846.pdf
...At March 31,2016
Number of
Storage
Facilities
Net Rentable
Square Feet
(in thousands)
Southern
246
17.645
Northern
175
10.712
Texas
281
18.867
Florida
272
18.429
Illinois
126
7.952
Georgia
107
7.029
Washington
92
6.179
North Carolina
85
5.911
Virginia
90
5...
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