2,037 results for "Jan 4 2016"
Page 71 of 82
EFTA00277055.pdf
...The IP Act contains the Jnformation Privacy PrincipLes (IPPs), which include IPP 4. IPP 4 requires agencies to take
reasonable steps to protect your personal information from unauthorised access, use, modification or disclosure,
and any other misuse.
If you believe an agency has not complied with IPP 4, you can...
EFTA00151175.pdf
...The IP Act contains the Jnformation Privacy Principles (IPPs), which include IPP 4. IPP 4 requires agencies to take
reasonable steps to protect your personal information from unauthorised access, use, modification or disclosure,
and any other misuse.
If you believe an agency has not complied with IPP 4, you can...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00058455.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 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...
EFTA00081835.pdf
...The IP Act contains the Information Privacy Principles (IPPs), which include IPP 4. IPP 4 requires agencies to take
reasonable steps to protect your personal information from unauthorised access, use, modification or disclosure, and
any other misuse.
If you believe an agency has not complied with IPP 4, you can...
EFTA00238759.pdf
...For accounts enrolled in Strategic Advisor after Jan 1. 2016. the above exhibit reflects trading
activity from enrollment date to June 30. 2017
Page 2 of 5
CONFI DENTIAL
UBSTERRAMAR00003396
EFTA00238760
UBS
Is your portfolio diversified?
The holdings below ciorr ently exceed our recommendations and program guidelines. We recommend that...
EFTA00261437.pdf
...NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
4
FY19 Tactical Intelligeace...
EFTA00095871.pdf
...11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex acts. Here, the principal conduct
underlying the indictment is Mr. Epstein's payment of money for massages that purportedly
escalated...
EFTA00164348.pdf
...The article noted that the report also
highlights the Department of Justice's efficiency and effectiveness in prosecuting these cases, achieving a
conviction rate of 99.4%, which the lead author, law professor Mark Denbeaux, called unprecedented in
speed and efficacy.
Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ...
EFTA00521503.pdf
...wit /Jan
.AIMS
u...
11102011.11.*
vn•dt.M•
Mao
CILLOCAOLDX
Yr:WWI
aaran
412
Ol.KU.M.DX YAWLS,
MIZOMAX
ift.ta.10
ON VMS. WI
Day no Take Mete
4 ,01.Sit•I•05.1
0.am 500a$
®own (4
Stew sh.c
411P.Pin
EFTA00074903.pdf
...March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071)
ExHIBIT 3: July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist.
Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10...
EFTA00078763.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00091006.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00270354.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00073389.pdf
...of December 31, 2016
CASH
TOTAL ASSETS
$
4,220
4,220
ADVANCES
O
O
c_ r 4,535
O r
rTi
STOCKHOLDER'S EQUITY
C7>
mo ron
0
o ZE
Paid in capital stock
3
-n Tom
Accumulated deficit
0)
(1,315)
T•••••
p(7,4
(315)
--I
C.0...
EFTA00269211.pdf
...Undo
• • •
Marketing and sales Enquiry - Nt W YORy
Published Author
4-
Eta
4
_ To: usa@austinmacauley Sat 11-Sepal 125 Phi
Dear Austin Macauley, New York, 4
I would like to introduce myself, my name is
a published author of Austin
Macauley Publishers, London UK under the Pen
name of...
EFTA00261688.pdf
...All reported activity reported by the targeted victim between the years of 2013-2016 has been
confirmed as True and Correct - Refer to file Chentelle Defoe
Fr- MICY
Hic
INOOL--007.>
EFTA00261691
Co1 so..Jac_ES
t LA-- riaries trtizuieD,
John Olsen, MP
Kadina
tr..4\104.,06AD
t
Julia...
EFTA00077084.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00714137.pdf
07 May 2016
CUBA TRAVEL
DOCUMENTATION
FOR PRIVATE, CHARTER
AND AIR AMBULANCE
FLIGHTS
EFTA00714137
INDEX
I. Information for Cuba Travel
2. Aircraft and Vessels (AVS) Regulations
3. Cuba Traveler Certification Form (Attachment 1)
4. Cuba BIS Certification Form (Attachment 2)
5. Cuba Traveler Certification Form — BLANKET CERTIFICATION (AIR AMBULANCE
CLIENTS...
EFTA00040006.pdf
...US Virgin Islands SOR EPSTEIN International Travel
EPSTEIN Information and Conviction Information
J Epstein Travel Document
EPSTEIN FDLE SO Registration Documents part 2 of 2
CBP Person Encounter List 2016-10-1 to 2019.1.4
J Epstein Travel Document
J Epstein Travel Document
Associations
Associate: EPSTEIN,MARK
Unknown
Unknown...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA02476371.pdf
...Sun, Jan 3, 2016 at 2:38 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
<=1"
When we had our m=eting in your home in Bedford. You asked...
EFTA02231775.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00268109.pdf
...1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA02477543.pdf
...Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
=br>
Transaction complete !
<=iv>
When we had our meeting in your ho=e in Bedford. You asked me for my...
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