2,074 results for "December 11 2015"
Page 78 of 83
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...
EFTA00098593.pdf
...December 2015 - SEXUAL OFFENDER
Reason For Registration
Initial Rail trabon
O
Scheduled Rellectstrabco
El !Nommen Update
O
Early/Leta ReRegistration
Registrant Information
Herne:
JEFFREY E EPSTEIN
*SSN: a
005:
Race:
While
Sex:
Male
(Fire Middle La SSb)
Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods...
EFTA00141295.pdf
...3420.11, Standards of Employee Conduct
•
P.S. 5270.09, CN-1 Inmate Discipline Program
•
P.S. 5270.11, Special Housing Units
•
P.S. 5500.14, CN-1, Correctional Services Procedures Manual
•
P.S. 5500.15, Correctional Services Manual
•
P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
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...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00065602.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00154414.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00073546.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00257690.pdf
...16 1 btu,- boX col-awN3 vow tows Cos
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Received By:
Received From:
EFTA00257702
Fa
(Rev. 4.13-2015)
Page
2
of
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU...
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...
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...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00067620.pdf
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00565919.pdf
...Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 2017, at 7:35 AM, Romy Yamada
> wrote:
Dear Karyna,
Thank you for your patience! Here is the wagashi experience information, updated schedule, recap of the experience...
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...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00039908.pdf
...against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early...
EFTA00098507.pdf
...Residence Correct
Visited
Address Verified,
Residence Correct
Visited
Address Verified,
Residence Correct
Date
Date
Submitted
Obtained
Added
By
11/14/2018 11/15/2018 unsphnty kx
12:00 AM
10:18 AM
11/14/2018 11/14/2018 umphrey-kx
12:00 AM
02:12 PM
06/28/2010 06...
EFTA00064715.pdf
EFTA00075382.pdf
...against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early...
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...
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