17,622 results for "MAY 1 2016"
Page 704 of 705
EFTA00169037.pdf
...Initial capital contribution of $1,000 from Jeffrey Epstein. Ail funds for this company come from
Jeffrey Epstein's source of wealth.
Estimated gross receipts p.a.(5):
1,000,000.00
Estmated net profit p.a. (5):
500,000.00
Estmated investable asset (S):
<$1 MM
Potential Amount to...
EFTA00116353.pdf
...And what was your -? That's
EFTA00116360
9
1
MR.
: When did you graduate
2 college?
3
MS.
: May of 2012
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6 military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9 started with...
EFTA00160901.pdf
...in Virginia said, "they may not have the breath to provide this
oversight." The article added that that can be a problem in a country where 26 percent of local police departments
have fewer than five sworn officers and less than 1 percent have 1,000 or more officers, according...
EFTA00160570.pdf
...Charles Payne; Alleged Non-human Corpses Shown at UFO Hearing in
Mexico; Cavalcante Capture May Have Happened Sooner if Not for a Lightening Storm.
Back to Top
WASHINGTON SCHEDULE
White House
President Biden
• 10:00 AM: The President receives the Presidential Daily Briefing
• 1:30 PM: The President departs the...
EFTA00116694.pdf
...EFTA00116701
LIMITED OFFICIAL USE
1
MR.
:
When did you graduate
2
college?
3
MS.
: May of 2012.
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6
military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9
started with the BOP?
10
MS...
EFTA00125657.pdf
...EFTA00125664
LIMITED OFFICIAL USE
1
MR.
:
When did you graduate
2
college?
3
MS.
: May of 2012.
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6
military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9
started with the BOP?
10
MS...
EFTA00137349.pdf
...And we may alter that. We may keep the exact same outline. But that's in train now. We haven't
gotten that briefing yet. Secondly, I think talking to — as you may know, I've talked to — I've had a Zoom with
the leading governors in the country...
EFTA00126954.pdf
...EFTA00126961
LIMITED OFFICIAL USE
1
MR.
:
When did you graduate
2
college?
3
MS.
: May of 2012.
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6
military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9
started with the BOP?
10
MS...
EFTA00116523.pdf
...EFTA00116530
LIMITED OFFICIAL USE
1
MR.
:
When did you graduate
2
college?
3
MS.
: May of 2012.
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6
military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9
started with the BOP?
10
MS...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00711946.pdf
...Tue, 04 Sep 2012 13:58:55 +0000
1 September, 2012
Article 1.
Wall Street Journal
Why Israel Doesn't Trust Obama
Editorial
Article 2.
The Independent (London)
Morsi's slap in the face brings Ahmadinejad back to
square one
Peter Popham
Article 3.
NYT
Republicans, in Search of a...
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00067620.pdf
...bribery last
May in connection with a scheme to illegally direct cash to de Blasio's 2013 mayoral campaign.
Ahmad was forced out of the company after the scheme came to light. Simco is now under the oversight of a
state monitor and is paying off a $1 million fine...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00705916.pdf
...That
may change as Israel's talent for innovation gets focused on energy
technologies; Israelis themselves may accelerate the transition to faster,
more efficient, and environmentally safer exploitation of both deep-water
gas reserves and what are called the "unconventional oil sources," meaning
oil shale and oil sands.
Indeed, it...
EFTA00160201.pdf
...Shepos, a $1-
million home in return for the county spending $45 million to lease office space. 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...
EFTA00240536.pdf
...net lye snail
clarilyelay
at&t
EFTA00240722
INVOICE
04/30/2010
TELECCCE
AA
0922
12594
94 o•
a
Mai
0:1-22
IASI
tea
CA
ma
0:1-22
%WU
IIIIIIIII,
kW"
CA
tat
0:1-22
1.2:4111
3391.
CA
AA
C622
1'.23M
OH
0411045 a
raw...
EFTA00163802.pdf
...Both Director Patel and Duffy
framed the Charlotte case as a national test of accountability, with Duffy telling Fox News that the administration
may redirect federal funds if local governments do not improve public safety. The articles noted that local police
continue to lead the homicide case with federal assistance...
EFTA00712749.pdf
...is the FP 50, Democrat edition -- the
behind-the-scenes, in-the-media, and at-the-podium A-listers of American
foreign policy.
1. Tom Donilon
may keep a relatively low profile, but make no mistake: This
backstage player is perhaps his party's most influential voice on
international affairs...
EFTA00168946.pdf
...90 days after
opening?
1 790,453.14
1Cwyercy
1 USD
What Is the expected volume of asses and currency for the account appiox. one year after
opening?
1 790,453.14
'Gummy
1 USD
Does/will the ctent have Assets Under Management (AuM) %thin DB under Eur. 3M?
O...
EFTA00592858.pdf
...PAUL
GegensAtze Abends (Blau and Orange)
1,440.000
1.500.000
60.000
Narrows
ROSSETTI. DANTE GABRIEL
The Sun May Shine and We Be Cold
35,000
90.000
55.000
AP Narrows
AVERY. MILTON
Man. Rocks and Sea
50.000
100.000
50.000
AP Narrows
BLAKE. WILLIAM...
EFTA00633220.pdf
...Lee Breslouer — Thrillist — December 5, 2016
EFTA00633242
******
HERE'S WHAT TOO MUCH SITTING DOES TO YOUR BODY
Inline image 1
Sitting is such a paradox. After a long day, you relish the opportunity to plop down on the couch and
settle in for the evening. But cozy up in that...
EFTA00118226.pdf
...No disciplinary action will be
25 taken against you if you choose not to answer
EFTA00118230
6
1 questions. Any statement you furnish may be
2 used as evidence in any future criminal
3 proceeding or agency disciplinary proceedings
4 or both. And of course, there's the DPA
5...
EFTA00167289.pdf
...B
/ 2016
FROM tJ Q
TO
13 T—
Departure
AM
Arrival
A
Trip
Timc
I
: 2— 3
Time
2
Number
PASSENGERS
1. feliterEpstrin
2.4ger-Zinesdiev
3.
FROM Identifier
Identifier Defined
City (5 ROPS VO 2:c 1(
State or Country C pie
4.
TO Identifier Defined
5.
City W...
EFTA00064043.pdf
...EFTA00064051
10
1
2
3
4
: Did you come back to the
MCC?
: MCC New York as an
electronics technician.
5
6 back to the MCC?
: What year did you come
7
: I believe four or five
8 years ago, so 2016 around that time - 2017.
9
: Okay.
10
11...
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