1,963 results for "December 8 2015"
Page 74 of 79
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00160235.pdf
...unsealed documents
are part of a 2015 civil defamation suit brought by
, an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from a December 18 court order from the judge...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00124344.pdf
...7848 KS Card=
-50.00
185.52
01/04
QAckuay With ZOO Paymom To
Jpm193834821
-80.00
105.52
Ending Balance
6105.52
December OS 2015 through January 00 20l9
Moan tames
(COnfinued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Rolumcd awn Foos
Total (or
S34.00...
EFTA00148034.pdf
...David Muir said on ABC World News TonightVI (2/22, story
6, 1:00, 8.08M) that Garland "said, 'I am not the President's lawyer, I'm the United States'
EFTA00148036
lawyer.' And if confirmed, he revealed his top priority will be to investigate the Capitol riots."
ABC's...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00039025.pdf
...17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons
Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple...
EFTA00065241.pdf
...Epstein, said he had been fully
forthcoming about their relationship, which he said ended before he arrived at the bank five years ago.
"I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference
call with analysts on Thursday...
EFTA00161310.pdf
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and
not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell,
Subscription Publication, 8.41M) provides similar coverage.
Coroners Identify...
EFTA00172546.pdf
...on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00168497.pdf
...u.
•
Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
-qk
3674J
Ted 8. Hipsher, Incorporator
Address
c/o Schwartz, Kelm, Warren & Rubenstein
41 S. High Street
Columbus, Ohio...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00583019.pdf
...General real estate taxes for the then current year relating to the Property
shall be prorated as of December 31, 2015.
ARTICLE 7
TERMINATION AND REMEDIES
7.1
Sellers Closing Default. If Sellers have not terminated this Agreement pursuant to
any of the provisions authorizing such termination, and either Seller...
EFTA00169362.pdf
...December 21.2015
My.Cor.mliblegtpict
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
taiStW-0000766
EFTA_000 19636
EFTA00169373
VC GI pis n
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI ONO
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
Tx) Whom...
EFTA00612433.pdf
...1, 2015 and December 31, 2015, with delivery
requested by April 1, 2016.
Warranty period for the equipment in this program
is two years. Standard warranty does not apply to software.
For additional information, please contact your Rockwell Collins
Authorized Dealer.
Wireless Two-Way Cabin Remote Application.
O 2015 Rockwell...
EFTA00039908.pdf
...to 8 a.m. on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00075382.pdf
...to 8 a.m. on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the...
EFTA00098507.pdf
...Par
06/25/2015
adorns-In
ODLE
PlOe response: 'According to our records. Mr.
f °stein has been reolstering as rewired.'
jaCENFD ITV FROM THE VIRGIN ISLANDS
FDLE
ylA SORNA PORTAL SRO HAS ALREADY
EtFRISTFRFn NO NEED TO FORWARD TC LAW 01/30/2015
schmederlh
rNFORCTMENT
yial be vintina his...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
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