2,001 results for "October 3 2015"
Page 74 of 81
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00073070.pdf
...5th Ed 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia of Clinical Psychology. P 1-3 NY: Wiley D01:10.1002/9781118625392.wbecp270
Cochran, K.J., Bogart, D.F...
EFTA00077287.pdf
...20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information might later be pre-
sented to the grand jury.
EFTA00077288
liebliettgajmuind
THURSDAY, MAY 6, 2020
The Department of Justice has is-
sued regulations dealing...
EFTA02365541.pdf
...Sales of newly built homes jumped nearl= 15 percent in 2015 and
helped spur building and construction hiring: Construct=on companies added 215,000 jobs last year, a 3.4 percent gain.
In another sign of consumer health, auto sales rose t= a record high last year as cheap gas...
EFTA00267652.pdf
...Refer to Stage 3 Police Targeting Report
Officer
, Port Pirie Police Department - Comments made in Police Station while detained
Following being stripped of all possessions, including shoes, "acket, urse and being left standing bare
footed in just a tight fitting knee length evening dress Office
commented:
"What have you got...
EFTA00267587.pdf
...e r to Te.rca
ecor s
Refer to Stage 3 Police Targeting Report
Officer.,
Port Pirie Police Department - Comments made in Police Station while detained
Following being stripped of all possessions, including shoes, jacket, purse and being left standing bare
footed in just a tight fitting knee length evening...
EFTA00267347.pdf
...Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault
Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
Officer
, Port Pirie Police Department - Comments made in Police Station while detained
Following being stripped of all possessions, including shoes, jacket, purse and...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00608345.pdf
...30 October 2015
KRW
KRW t 1,6/0,400,000
JPY 1,199,638,506
KRW 9.619896 Per JPY 1.00
Party A
Partya
JPY
20 January 2016, subject to edjunnent If the Scheduled Valuaion Date le
adjusted r aocoidanoi with the Foloveng Business Day convention or It...
EFTA00462120.pdf
...no_3_
Add_flight le
fl
calendatics;
20171217
pdf
I Reservation code
to_your_calendatics;
to_your_calendar.ics; Notice_Overbooking_ofilights.pdf;
Seat purchase for
Begin forwarded message:
From: 'Natalia Molotkova"
Subject: Booking Details I Departure: 17 December 2017 I BOS-FRA I Reservation code:
Date: October 30. 2017...
EFTA00268846.pdf
...Item
Number
Item Type
Item Name
Number
Pages
(if
applicable)
1
Timeline
lc-
ronology of ev
2017
6
2
Flowchart
9 Docume
"
rsonal Connections dated 25 October
2016
2
3
Summary
* Document
Police Involvemen
Port Pine Region —
M
itan
,
4
4
Document
rthdrawa
Authority , aced
February 2016
2
5
USB...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA00089154.pdf
...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 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00059973.pdf
...So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position,
7
I/
8
: Well, yeah. There was a
9 little bit missing there because, yeah, I...
EFTA00583952.pdf
...Rothstein
District of Florida and civil case filings against Rothstein and RRA detailing rampant fraud at
RRA, and specifically claiming that the same process Epstein alleged that Edwards abused in the
Epstein Cases was fraudulently used to perpetrate the Ponzi Scheme. [cite affidavit; attach as
exhibit]
3 It was alleged...
EFTA00077281.pdf
...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 vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00077282
In October...
EFTA00091279.pdf
...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 vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00091280
In October...
EFTA00111830.pdf
...So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8
MR.
: Well, yeah. There was a...
EFTA00126362.pdf
...So, it says, "In
3
Brooklyn." I missed this line. It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for the entire building."
8
MR.
:
Well, yeah. There was a...
EFTA00114475.pdf
...BOP,
worked for the Building and
3
Maintenance Union, the Marine Corps Reserve,
4
and the New York Police Department Auxiliary."
5
: Yes.
6
MR.
:
stated he joined
7
the BOP as a Correctional Officer and was
8
promoted to Lieutenant in October 2015."
9
: Yes.
10
MR.
: "He spent...
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