DataSet-10
EFTA01326098
2 pg
…The
U.S. Attorney's Office entered into a non-prosecution agreement
whereby EPSTEIN pled guilty to lesser offenses in Florida state court.
The agreement was limited to victims identified in the Southern
District of Florida. During his employment in…
DataSet-10
EFTA01699578
5 pg
…meeting with attorneys representing Epstein, Alex Acosta, United States Attorney (USA)
for the Southern District of Florida (SDFL), approved a non-prosecution agreement which required
Epstein to plead guilty, in Florida State court, to soliciting prostitution, which he did in…
DataSet-10
EFTA02012742
34 pg
…
Irwin M. Stelzer
EFTA_R1_00514938
EFTA02012742
Article 7
The Hindu
Rediscovery of non-alignment
Chinm…
DataSet-10
EFTA01655356
12 pg
…Grand Jury Papers of Maxwell, Epstein's Companion
• Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction
• South Dakota Highway Patrol Seized Over Two Hundred Pounds of Meth From Non-citizen
• Wisconsin Man Indicted on Wire Fraud, Money Laundering Charges
…
DataSet-10
EFTA01990766
6 pg
…however, may depend on politically much more
difficult prosecutions.
Mali- One month after returning from medical treatment in France and appointing a more
inclusive government of national unity as demanded by the Economic Community of West African
States (ECOWAS), Mali…
DataSet-10
EFTA01263124
21 pg
…tx. Have you E\'ER been convicted ol' a crime or offense? 0 ym
19. Have you EVER been placed in an alternative sentencing or a rehabilitative program
( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)? Elva
20. Have…
DataSet-10
EFTA01656066
21 pg
…' NPR (09/17, Allen) added that
DeSantis questioned whether the DOJ, which is prosecuting Trump on election interference and the mishandling of
classified documents, can handle Routh's prosecution fairly and transparently. "In my judgment," DeSantis said,
"it's not…
DataSet-10
EFTA01656051
15 pg
…new indictment
dropped and reframed certain allegations after the U.S. Supreme Court determined that Trump has broad
immunity from criminal prosecution over official actions he took as president. The article noted that while Trump
waived his right to appear…
DataSet-10
EFTA01882425
35 pg
…has angered human
rights activists. Parliament recently restricted the president from
referring civilians for prosecution in military court, but it
stopped short of also barring the armed forces from doing so.
Despite occasional public statements criticizing the ruling
military council…
DataSet-10
EFTA01655631
20 pg
…Agents paused field work to complete the survey. The central
question asked, "What was your role in the investigations or prosecutions relating to events that occurred
at or near the Capitol on Jan. 6, 2021." The article highlighted that last…
DataSet-10
EFTA01655651
17 pg
…paused field work to
complete the survey. The central question asked, "What was your role in the investigations or prosecutions relating
to events that occurred at or near the Capitol on Jan. 6, 20217 The article highlighted that last Thursday…
DataSet-10
EFTA01655686
18 pg
…over unions and industries such as
construction in the Northeast. But starting in the 1980s, aggressive prosecutions sapped their power, and the
Bonanno family saw members convicted or cooperate with the government. Even the family's longtime boss,
Joseph C…
DataSet-10
EFTA01756049
20 pg
…UN that a nuclear agreement with Iran can
"help serve as a foundation for a broader peace," it sho=ld be clear that Tehran's Revolutionary Guards have every
intention to c=ntinue prosecuting their campaigns, working through extremist non-state ac=ors…
DataSet-10
EFTA01688916
100 pg
…'Ave tom
UDE YAW= non cntatio.....tem IN tµ 1.41
UNITE i Waal
…
DataSet-10
EFTA01458956
1 pg
…By end 2016, the
ECB's medium-term headline inflation projections should be at levels
consistent with tapering starting to be discussed at the ECB and implemented
in 2017; we see the first ECB policy rate hike only at the…
DataSet-10
EFTA01452000
1 pg
…An investors exercise of its withdrawal rights on the basis of the Fund's non-
compliance with state or local regulations or with its own policies could result in other investors in the Fund being
required to fund additional drawdowns…
DataSet-10
EFTA01451610
1 pg
…An investors exercise of its withdrawal rights on the basis of the Fund's non-
compliance with state or local regulations or with its own policies could result in other investors in the Fund being
required to fund additional drawdowns…
DataSet-10
EFTA01391163
1 pg
…regulations or policies, such non-compliance could have an adverse effect on the Fund.
Forward looking information
This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the
Interests may contain projections, forecasts…
DataSet-10
EFTA01364814
1 pg
…regulations or policies, such non-compliance could have an adverse effect on the Fund.
Forward looking information
This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the
Interests may contain projections, forecasts…
DataSet-10
EFTA01392461
1 pg
…regulations or policies, such non-compliance could have an adverse effect on the Fund.
Forward looking information
This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the
Interests may contain projections, forecasts…
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