2,351 results for "June 10 2015"
Page 89 of 95
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00658582.pdf
...The Manager serves at the will of the Board and
will be paid a management fee of $10,000 quarterly for year one and up to $40,0 0 0 quarterly
for year 2 and will also be entitled to reimbursement for the Manager's expenses. The Manager will be...
EFTA00267652.pdf
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES
•
Magistrate K.A.Millard - Port Pirie Court House
2017 Court proceedings at the Port Pirie Court House, following being detained in
Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being
Acquitted of all charges, Unconditional...
EFTA00267587.pdf
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES
•
Magistrate K.A.Millard - Port Pirie Court House
2017 Court proceedings at the Port Pirie Court House, following being detained in
Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being
Acquitted of all charges, Unconditional...
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...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00172546.pdf
...or 10:00
p.m. inmate counts. After approximately 10:40 p.m., SHU staff members
do not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00
a.m., or 5:00 a.m...
EFTA00136157.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard
each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions.
Since at least 2015...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
EFTA00268109.pdf
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EFTA02348800.pdf
...Friday, June 26, 2015 1:02 PM
To:
jeffrey epstein
Subject:
More ideas inspired by the Pins you love
Have you seen these Pins yet?
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EFTA00064917.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00094035.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00100180.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00149800.pdf
...In light of the CSB's rulings, APD will conduct
an assessment to determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
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