2,268 results for "October 2 2016"
Page 87 of 91
EFTA00039025.pdf
...However, as reported in an October 2021 Management Advisory
Memorandum issued to the BOP, the OIG analyzed the reported upgrades at the 45 institutions and found
that the BOP had addressed some but not all of the deficiencies described in the 2016 OIG report. In its
2021 Management Advisory Memorandum...
EFTA00148864.pdf
...for Legislative Action
"reported that the number of checks conducted January 2020 through October 2020 alone
represented '13% more checks than the previous busiest year for the NICS office."
EFTA00148879
The Hill (11/30, Budryk, 2.98M) reports, "The U.S. saw slightly fewer Black Friday gun
sale background checks...
EFTA00601702.pdf
Table of Contents
Filed Pursuant to Rule 424(b)(2)
Registration No. 333-191692
The information in this prospectus supplement is not complete and may be changed. This prospectus supplement and the accompanying prospectus are not an
offer to sell these securities and are not soliciting an offer to buy...
EFTA00089154.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
On July 2, 2020, the Federal Bureau of Investigation...
EFTA00595846.pdf
...We are the largest global owner and operator of self-storage facilities with equity interests
(through direct ownership, as well as joint venture and general and limited partnership interests), as of March 31,
2016, in 2,291 storage facilities located in 38 states in the United States, one self-storage...
EFTA00040879.pdf
...October. The researchers tied that information to the IRA, a St. Petersburg-based state-
sponsored group that, according to U.S. intelligence agencies and former special counsel Robert
Mueller, was primarily responsible for pushing disinformation to sow division and promote the
campaign of now-President Trump during the 2016 elections...
EFTA00148940.pdf
...The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson
"found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with
EFTA00148947
investigating former...
EFTA00683479.pdf
...The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and Egypt test the waters
Alan Philps
Article 4.
Al-Monitor
Hamas Weighs Options For...
EFTA00095591.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00148963.pdf
...The bureau had also prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn...
EFTA00040288.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00086375.pdf
...51
EFTA00086495
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4
DECLARATION OF
1. My name is
• and I was born in
2. I was paid by Jeffrey Epstein to interact sexually with him as a minor
on dozens...
EFTA00063136.pdf
...23
: "In 2016,
was put
24 in charge of all the cameras at the
25 Metropolitan Correctional Center (MCC).
EFTA00063191
57
1 advised that the cameras at MCC were out of
2 date. The recorders frequently went bad, and
3 the cameras were all analog, and not maintained
4 properly...
EFTA00161600.pdf
...The bureau had also prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn...
EFTA00309111.pdf
...List the form numbers
1-129
2.a. Family Name
(Last AUnk9
\)C-A
2.a. O ICE
2.b.
2.c.
Given Name
(First Nomet
Middle Name
2.b. List the specific matter in which appearance is entered
r
3.a. Street Number
and Name
3-11. K CBP...
EFTA00079641.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00064194.pdf
...MR.
: "In 2016,
in charge of all the cameras at the
was put
EFTA00064207
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
57
Metropolitan Correctional Center (MCC).
advised that the camera at MCC...
EFTA00098841.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00098947
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00133349.pdf
...2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2.2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2, 2019
436
REG...
EFTA00144276.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donalda s
t and David
Bates and publicly address that made false allegations that I had videos of them to
Callahan
when I first came fonvard in October 2016. I want to explain how traumatised I...
EFTA00141893.pdf
...23
MR.
"In 2016,
was put
24
in charge of all the cameras at the
25
Metropolitan Correctional Center (MCC).
EFTA00141948
LIMITED OFFICIAL USE
57
1
advised that the cameras at MCC were out of
2
date. The recorders frequently went bad, and
3
the cameras were all analog, and...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00129645.pdf
...11/8/2009
EFTA00129677
Page 2 of 2
Sincerely,
Bradley J. Edwards
Partner
Rothstein Rosenfehat Adler Attorne s at Law
'0, FL 33301
- facsimile
11/8/2009
EFTA00129678
Page 1 of 1
Bradley J. Edwards
From:
Bradley J. Edwards
Sent:
Monday, October 19, 200911:52 AM
To:
'Alfredo Rodriguez'
Subject...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
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