2,658 results for "Oct 1 2015"
Page 103 of 107
EFTA00262365.pdf
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EFTA00089154.pdf
...26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D...
EFTA00265807.pdf
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EFTA00269187.pdf
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Gina - Reporting Fraudulent Activity
Jacqueline Pearce 1.c.pearce456@gmail.c
Reporting Fraudulent Activity
1 message
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29 March 2021 at
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Dear...
EFTA00162812.pdf
...We the
hrtps.//projectspeak.neUmichael-geilenteld-accused-serial-pedophile
SPEAK
aim
Michael Geilenfeld - Accused Serial Pedophile
by Speak Project I Oct 22. 2019 I Valerie Dirksen: Hain Fronchnes I 1 cor-..neni.
In orphanages, a Brother-Predator caused Mayhem in Haiti
under the guise of goodwill
By Valerie G. Dirksen...
EFTA00268269.pdf
...Nberrrk oct«._)nfi ces, tn-1-0
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EFTA00093044.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00210758.pdf
...Ferrer
January 29, 2015
Page 4
about the non-prosecution agreement."). Jane Doe No. 1 asked for the "obvious remedy" — i.e.,
that the court "declare the non-prosecution agreement illegal and direct that the Government
proceed to negotiate a new agreement . . . in a process that respects [Jane Doe No...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00147473.pdf
...Stephanie Ramos reported on ABC World
News TonightVI (7/8, story 2, 1:45, Muir, 565K), "Up to half a foot of rain falling in just two
hours, forcing dozens of water rescues." On the CBS Evening NewsVi (7/8, story 3, 1:40,
Axelrod, 315K), Jeff Pegues said "a...
EFTA00162609.pdf
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EFTA00604392.pdf
...2015 Florida Realtorge and The Florida Bar. M rights reserved.
Paeluomd tat *Fame by NY-oglx ecrro mesa mk Hoed Fay. kliApn 4t026 yw 14.5-ackoon
124 Pare Monceau
EFTA00604396
271
(d) ASSIGNMENT OF REPAIR AND TREATMENT CONTRACTS AND WARRANTIES: At Buyers option and
272
cost, Seller 1.I...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00196567.pdf
...033
1.8000
$827.033
EQUITIES
Equities & Options
DESCRPRON
SIMBOLICUSIP
*OCT
TOE
OUANIWY
PRCE
IMRICET
VALLE
ESTIMATED
ANNUAL INCOME
CURFENT
VELD 1%)
CNH GLOBAL M.
CNH
CASH
250,000
5.5500
1.387.500
18.750
1.3514
CHARLES SCHWAB CORP NEW
SCH
CASH
100,000
12.0900
1.209...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA01263246.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00293531.pdf
...are as follows:
(in thousands)
Operating
Capital
Leases
Leases
Year Ending December 31,
2010
560
86
2011
1,256
64
2012
1,284
2013
1,412
2014
1,787
2015 and thereafter
1,802
Total minimum lease payments
8,101
$
150
Less: Amount representing interest
8
Present value of capital...
EFTA00083226.pdf
...Orti
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1.7
Corporations Division
Business Entity Summary
to Number: 042295889
Sananary For. O O O CONSTIILKTION CO., INC.
The exact mane et the bonnet* itheittCorpoteDon: OS GCONSTRUCLION CO. INC.
bitty type: Oorne100 Nett attoreoan
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EFTA00269078.pdf
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EFTA00597318.pdf
...14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015)
(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited
above plainly establish that the Government—with the knowledge of, and at the urging of
Epstein—violated the CVRA rights of Jane Doe 1...
EFTA00103451.pdf
...ett.aak shoat vatte ~Meng klatetlawNN I
MANHATTAN 1386 W
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201112270013220104
https://a836-actis.nyc.gov/DS,DocumentSearch/DocumentImageView?doc_Id=2011122700736001
10/13
EFTA00103460
7117:2015
Untitled Docvment
L,
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Feet CITY USE ONLY...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00039383.pdf
...Ex. 1 at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591...
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