2,181 results for "June 3 2017"
Page 81 of 88
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00181807.pdf
...CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009
Page 3 of 4
20
1...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00148578.pdf
...FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
• Police To Bring Charges In New York City Bomb Hoax.
• FBI Terrorism Task Force Aiding Bomb Threat Investigation.
• Continuing Coverage: Guilty...
EFTA00110002.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00127205.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
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14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00135754.pdf
...Dorris's truthfulness."
Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
The rBS Fvening NPWc
(10/8, story 8, 1:40, O'Donnell, 4.22M) reported, "Millions along the Gulf
Coast are bracing for Hurricane Delta, now a major Category 3 hurricane. It is expected to make
landfall in...
EFTA00148778.pdf
...Dorris's truthfulness."
Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
EFTA00148813
The CBS Evening NewsVI (10/8, story 8, 1:40, O'Donnell, 4.22M) reported, "Millions along the
Gulf Coast are bracing for Hurricane Delta, now a major Category 3 hurricane. It is expected to
make landfall...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00039025.pdf
...BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York,
New York
June 22, 2023
Page 3 of 3
BOP's Response: The BOP concurs with this recommendation.
Recommendation Four: The BOP should evaluate its methods of accounting for innate
whereabouts and wellbeing and make changes as...
EFTA00110695.pdf
...2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI Danbury?
3...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00110989.pdf
...2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI Danbury?
3...
EFTA00161554.pdf
...They'll meet in Geneva on June 16, alongside meetings with leaders of the G7 and the European
Union. The White House saying a full range of pressing issues will be on the table." The CBS
Evening NewsVi (5/25, story 3, 0:30, O'Donnell, 3.84M) reported, "Their...
EFTA00603608.pdf
...3's allegations against Dershowitz; (3) Plaintiffs' assertion in the
Complaint that Dershowitz was an alleged participant in the criminal conduct committed by
Jeffrey Epstein ("Epstein"); and (4) Jane Doe No. 3's whereabouts and activities during the time
when she claims to have been "sex slave" for Epstein. See...
EFTA00148318.pdf
...They'll meet in Geneva on June 16, alongside meetings with leaders of the G7 and
the European Union. The White House saying a full range of pressing issues will be on the
table." The CBS Evening NewsVi (5/25, story 3, 0:30, O'Donnell, 3.84M) reported, "Their...
EFTA00149845.pdf
...3," and he
"allege[d] the second bank robbery took place at 3:30 p.m. Thursday."
New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces
termination for lying on a search-warrant affidavit...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
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...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00160391.pdf
...While the vast majority of the incidents have
involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of
arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after
the Supreme...
EFTA00301245.pdf
...HOW TO LOOK LIKE ME AT 70
the sequel to
HOW TO LOOK LIKE ME AT 60
PEGGY SIEGAL
JULY 17TH, 2017
published for my 70th birthday
Then, ten years later, I thought "Oh my God, it's another one." So, on
my 60th, Alfred Taubman, who sadly is not...
EFTA00162672.pdf
...So far, Congress has allotted just $3.5 billion in child-care aid as part of its
coronavirus relief packages. That isn't enough, said Rep. Rosa DeLauro (D-
Conn.), who, along with Rep. Bobby Scott (D-Va.), introduced a measure
that would create a $50 billion fund to help...
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