2,377 results for "April 8 2015"

Page 93 of 96
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...Boston Marathon bomber Dzhokhar Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in December 2019, argued in front of the First...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...in April ordered the bureau to speed up hiring by filling open positions concurrently. The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...MCC Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 NBC By Jonathan Dienst 3/5/2020 Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...MCC Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 NBC By Jonathan Dienst 3/5/2020 Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Monday, April 31.11/ IM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...Tim Ryan (D-OH) said, "It's time to start figuring out why some of this intelligence information was not acted upon." ABC World News TonightVi's (1/26, story 8, 0:25, Muir, 7.57M) David Muir reported that Pittman issued "a formal apology...for failures during the deadly...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...NBC Nightly NewsVi (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six members of the Russian military of cyberattacks that caused blackouts and financial losses of nearly $1 billion." NBC (Williams) added "federal prosecutors say these Russians used some of the most destructive computer...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...8th April 2013 - Contesting Intellectual Property Theft - Johnson Lawyers EFTA00265434 Document 2 : Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013 proceeded to obtain Official letters of Involvement of the individuals who had access to the Intellectual Property of The Specialist Medical Centre and M...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Despite having no visible clients and only one full-time employee working on information technology during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to organize protests over coronavirus stay-at-home orders has become a hub of misinformation and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives Matter and the...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Miami police "believe Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI 'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction." New York Man Facing Federal Kidnapping Charges. The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Additional coverage includes the Wall Street Journal (1/5, Levy, Subscription Publication, 8.41M) and the Washington Post (1/5, 10.52M). Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A judge has banned the leader of the Proud Boys, a far-right extremist...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Cyber Division • EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. • Security Researcher Says He Accessed Trump's Twitter Account. Law Enforcement Services • DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards. • FBI Agents Visit South Dakota Winter Housing Camp. • Walmart Sues Federal...
EFTA00169659.pdf
OCR Confidence: 85%  •  10040.3 KB
...Box 169, CH-8033 Zurich www.isma.org 2000 VERSION TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of February 26, 2015 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Pony B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...Project Syndicate The Sino-American Decade Michael Spence 24 May 2013 -- Hong Kong — The California summit between US President Barack Obama and Chinese President Xi Jinping on June 7-8 comes at a time of heightened tension between the world's two preeminent powers. But divisive issues — from computer hacking...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...source income under section 865(a) and subject potentially to Mirror Code tax of 23.8% (the 20% long term capital gains tax rate under Mirror Code Section 1(h), plus the 3.8% Section 1411 tax). Pursuant to the exception for U.S. source income under section 937(bX2...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Barr in April ordered the bureau to speed up hiring by filling open positions concurrently. The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Among the newly released documents were emails Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared to be a draft a statement...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104297 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 8 of 48 FACTUAL ALLEGATIONS A. The Conduct of the "Epstein Enterprise" in the Virgin Islands 37. Epstein and his...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...FILED United States Court of Appeals Tenth Circuit April 6, 2015 Elisabeth A. Shumaker Clerk of Court No. 14-7031 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (D.C. No. 6:13-CR-00054-RAW-1) Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...Total return before incentive allocation 8.82% Incentive allocation (0.03) Total return after incentive allocation 8.79 % Total return is calculated for all limited partners taken as a whole, subject to management fees and incentive allocation arrangements (as applicable), and utilizes geometrically linked returns based on cash flows that...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...and the same identified underage female on April 11, 2005 at 4:24pm. The electronic message logs recovered also displayed other types of appointments and travel plans. 8. Therefore, a review of Mr. Epstein's computers may provide additional electronically stored message logs which could be further evidence of Mr...

Search Tips

Ask the Files