3,343 results for "March 1 2015"
Page 125 of 134
EFTA00064699.pdf
...aiding and abetting his murder. [ABC]
• Another 1.3 million U.S. workers filed for unemployment insurance last week, the Department of Labor
said Thursday. While the new jobless claims have leveled off some since peaking at 6.9 million in late
March, they remain at historically high levels -- and...
EFTA00615175.pdf
...Malutity
tiStMn-11 01.40, 201/
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15-aor-2015
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15.Apt.2015
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EFTA00149896.pdf
...This past March, however, NICS processed more than 1.4 million background
checks--a massive spike. The most dramatic shift, though, might be in how many people the
system blocked from buying guns. In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively...
EFTA00103380.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...
EFTA02384586.pdf
...Thursday, March 19, 2015 111
To:
jeffrey epstein
Subject:
@THELOVEMAGAZINE tweeted: Spring Time in Paris * @ PARIS
chttps://ea.twimg.com/email/self_serve/medi=/spacer-1402696023930.png>
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00144572.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report,
pp. 27 n.38...
EFTA00306883.pdf
...Overweight
MRK, MRK US
Price: $57.93
Price Target: $64.00
Pharmaceuticals — Major 8
Specialty
Chris Schott, CFA AC
(1-212) 622-5676
Bloomberg JPMA SCHOTT 1-212) 622-4165
Wendy L Lin
(t-212) 622-5350
Dana C Flanders
(1-212)622-1256
M. Morgan Securities...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA02365541.pdf
...of protesters in =70 cities marched in support of a $15-an-hour minimum wage and union rights fo=
fast food workers. Food service workers make up the largest group of minimum-wage earners, according to the Bureau
=f Labor Statistics. With Jan, 1, increases, the new average minimum wage...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00615863.pdf
...SiKuriliell (AC
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EFTA00064917.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00094035.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00100180.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00607178.pdf
...to climb to 1.75x by the end of 2015
— Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk
Implementation
Bond structure:
Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I...
EFTA00295552.pdf
...4/10/2019
•
•
•
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...
EFTA00261990.pdf
...The
idea that Epstein helped in any prosecution is news to me."[1][64][75]
Israeli startup
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty
Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with
Israel's defense industry...
EFTA00586330.pdf
...1.1,3I.S.IT on Gkthal Cooperation In Polio Eradication Programme AmangOIC Member Stain." Organiration
of the Islanuc Con carnet, 14.16 June
httpl,,ww.v.mthociadication.orgconientipublications..O1C resolution 060.1.pdf
"Judith R. Kaufmann and Harley Feldbaum, "Diplomacy And The Polio Immunmation Boycott In Northern Nigeria." health...
EFTA00588667.pdf
1
G3hdgium
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
New York, N.Y.
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15...
EFTA00671813.pdf
...It sent the wrong
message in March when it resumed military aid to Egypt — $1.3 billion
annually — after a five-month hiatus, even though the generals had not
repealed the emergency law or dropped prosecutions against employees of
EFTA00671814
four American-financed democracy groups. The administration should
have delayed...
EFTA00658582.pdf
...At this time, the Company has funded $1,250,000 in contributions under the MIT Agreement The
Company is required to fund an additional $250,000 on Dec 20, 2014, which must be paid no later than
March 31, 2015 pursuant to the terms of the MIT Agreement. However, the...
EFTA00210758.pdf
...2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed motion for summary
judgment, making a series of detailed allegations about the NPA and Government efforts to
conceal it from the victims. See Exhibit 3.
In light of the course of litigation, it...
EFTA00161554.pdf
...Maimone on March 12 with theft of property ($1,000 or less); knowingly
EFTA00161561
entering or remaining in any restricted building or grounds without lawful authority; and violent
entry and disorderly conduct on Capitol grounds. On Monday, the government and attorneys for
both Vogel and Maimone jointly asked for a...
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