3,395 results for "September 1 2015"
Page 124 of 136
EFTA00092308.pdf
...See Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and...
EFTA02381577.pdf
...Monday, September 14, 2015 7:33 PM
To:
jeffrey epstein
Subject:
Fashion News Live tweeted: Kye presents her edgy #SS16 #NYFW. @MAC_Romero)
@MACcosmetics @mcurtishair #FNLFW #Fashion #FBlogger #Share
EFTA01263227.pdf
...On or about September 21, 2015, plaintiff
iled a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SDNY_GM_00000834
EF1'A_00114918
EFTA01263227
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and...
EFTA00071624.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00088701.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00611650.pdf
...existing trusts will generally be subject to these rules as of January 1, 2015. Here are some highlights:
"Commonly" or "customarily" incurred. In analyzing whether a given trust or estate expense is subject
to the 2% floor because a hypothetical individual owning the same property would "commonly or
"customarily incur...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
EFTA00613391.pdf
...By order dated September 26, 2011 (DE #99), the court held that the Federal
Action could go forward under the CVRA but deferred a ruling, pending further factual
development, as to whether the CVRA's rights attached to Jane Doe #1 and Jane Doe #2 and
whether the Government violated...
EFTA00261980.pdf
...The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00480807.pdf
...at 2pm
Authorized User an Jeffrey Epstein's card
from
Paris.
▪ f a:v
I y1,' i ; Car lenan Ca .1 actr.,,,.
To loan recto Mal amps security a rowel a susproous writ Mono vat us ac
O 2015 knencen Ewers. OS nghls reserved
Omega, Enema uses 3rd MO/ anciemeSOMCO...
EFTA00265807.pdf
...He graduated
in 1969fromiafayette High School at age 16, having skipped two gradesAllia2] Later that year, he
attended classes at Cooper Union until he changed colleges in 1.97013 From September 1971, he
attended the courapi Institute of Mathematical Sciences at New York University, but left without
receiving a degree...
EFTA00263479.pdf
...c-c -S-CRV.;C:riQi\I
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SE)<<.,1P/-
THE SPECIALIST MEDICAL CENTRE
Inn
>)( PREPARED SEPTEMBER 2009 4...
EFTA00075945.pdf
...Monday, September 16, 2019 11:13 AM
To:
> On Behalf Of OCME Website Mail
Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME...
EFTA00622175.pdf
...The bottom line is that: (1) Defendant and Epstein were first intimate sexual partners;
(2) then co-conspirators in criminal sex trafficking enterprise; (3) then coordinated by email
(and presumably in other ways) in 2015 to manufacture the best response to
allegations; and (4) are currently in joint defense agreement...
EFTA00086554.pdf
...Monday, September 16, 2019 11:13 AM
To: CURTISSWAY@GMAIL.COM
On Behalf Of OCME Website Mail
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical...
EFTA00065716.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...
EFTA00154512.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...
EFTA00039383.pdf
...21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr...
EFTA00081947.pdf
...21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00597519.pdf
...ursTEIN
6101) REDIIOOK QTR APT NO B3
ST THOMAS VI 00802
September 01, 2015
Your Social Security Statement
Are you thinking about retirement? Are you
ready for retirement?
We have tools that can help yowl
• Estimate your future retirement benefits
at www. socialsecurity.govlestinsator
• Apply for retirement, spouse's,
Medicare...
EFTA00099671.pdf
...Prior to September 14, 2020, the Prosecution Team had never received
any documents directly from the PBSA and did not have the PBSA's full investigative file.
4 As detailed below, these subpoenas were issued by the Palm Beach State's Attorney's Office.
EFTA00099675
Case 1:20-cr-00330...
EFTA02337365.pdf
...Thursday, October 1, 2015 12:01 PM
To:
Jeffrey E.
Cc:
Ihsoffice
Subject:
Re: Larry Summers
I II call in a few
Sent from my iPad
Please direc= all scheduling inquiries to my office a
Follow me on twitters
www.larrysummers.com 1, 2015...
EFTA00701936.pdf
...Finance Minister Ali Mahmoud announced a reduction in the number of civil servants and a gradual phase out of fuel
subsidies that currently cost Sudan over $1 billion a year. After years of ongoing conflict, sanctions, and rising food prices,
the Sudanese population reacted immediately to the new austerity measures...
EFTA00092427.pdf
...As noted, Attorney-1 was the primary
line assistant on that investigation, and Attorney-1's emails are thus the most likely to contain
communications with or regarding potential witnesses. The Government has already obtained
Attorney-l's emails from OPR, and given the volume, the Government intends to load...
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