2,000 results for "Jan 12 2015"
Page 75 of 80
EFTA00148034.pdf
...The death toll reached
400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New
York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan.
12, when 4,401 Americans died, according to the data. Approximately...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00124912.pdf
...Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
01/02
DEBIT CARD...
EFTA01263332.pdf
INTERNATIONAL
019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
.•---_ase0
"."1. AT&T
Run Data:
04/25...
EFTA00582649.pdf
...3 (Jan. 21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex...
EFTA00728748.pdf
...20, 2010
Bora
Scirocco
Mistral
Santa Ana
9/30/10
2009
2010
2011
Jan. 2010
0 Steel Cutting
Keel laying
Delivery/sail away
Mobilization and Operations
9
EFTA00728756
Pacific Dritir?
Chevron USA / Pacific Santa Ana Charter
12-05-2010
Pacific Santa Ana awarded 5-year contract with Chevron
HOUSTON - Pacific...
EFTA00091279.pdf
...Barr
May 06, 2020 at 12:45 PM
EFTA00091279
tit
Evan T. Barr
Evan T Barr
On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the
Southern District of New York, has issued forceful public statements regarding the apparent
failure of Britain's Prince Andrew to...
EFTA00160882.pdf
...The Associated Press (11/30, Whitehurst) reported that Aispuro
also helped her husband plan a dramatic escape through a tunnel dug underneath a prison in Mexico in 2015 by
smuggling a GPS watch to him disguised as a food item. The article noted that the charges included Aispuro
EFTA00160884
knowingly...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00065241.pdf
...Steinberg is
scheduled to be sentenced by Judge Karas on May 12.
ARON MELBER, 44, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged initially
with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in...
EFTA00135867.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00150636.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00149721.pdf
...LEADING THE NEWS
EFTA00149723
Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing."
The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a
commission to investigate the Jan. 6 attack on the Capitol with limited support from
Republicans, White House...
EFTA00073389.pdf
...TODAY'S DAR
TAX CLOTING DAN
EMPLOYEE ihtmnFICAhON NO. (ON)
6/30/2016
12/31/2015
SECTION 1
CORPORATION NAME
ADDRESS OF MAIN OFFICE
Land. Inc.
SL
Thanes, U.S. Virgin ands 00802
ADDRESS OF PRINOPIE USW ONCE
Araks irks VI, U.C. Mud Pen PNINfIcal Baru
DATE OF iNCORPORATTON...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00160430.pdf
...Proud Boy Who Helped Ignite Capitol Breach Tells Jury He Got "Caught Up" in Jan. 6 Chaos
Politico (04/18, Cheney) and the Washington Post (04/18, Weiner) reported that Dominic Pezzola, a member of the
Proud Boys who helped to fuel the breach of the Capitol on Jan. 6...
EFTA00262413.pdf
...907 21010-37 PM
T41
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ette
;.., IS THIS AN ARTIST OR W.-IA I
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EFTA00148578.pdf
...Bush * Biden and Harris are sworn in 20 Jan
Location: U.S. Capitol, Washington, DC
US House:
• House of Representatives meets for legislative business
Location: U.S. Capitol, Washington, DC; 12:00 PM
• Joint session of Congress convened to certify presidential election result - Congress meets
in a joint session to...
EFTA00356061.pdf
...from
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with ESMTPS id g6si30740297pdo.22.2014.12.23.09.27.27
for ‹
>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 23 Dec 2014 09:27:35 -0800 (PST)
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designates 50.31...
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