3,395 results for "September 1 2015"
Page 125 of 136
EFTA00097964.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...
EFTA00098805.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...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00583557.pdf
...for 2010, 4.00 to 1.00; for 2011, 4.00 to
1.00; for 2012, 4.00 to 1.00; for 2013, 4.00 to 1.00; for 2014, 3.75 to 1.00; and for 2015 and
thereafter, 3.50 to 1.00.
In addition, AMH must deposit...
EFTA00263717.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00085098.pdf
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00197300.pdf
...SON•itk,1 Can.
Cc* Metsolech Cantor North
Beccidon. New Tait 11201.3869
HEALTH & SCIENCE INTERESTS II
ACCOUNT EXECUME
ZI3HERMAN.IRA
TELEPHONE
VISIT OUR WEBSITE
WIAV near stearrts.com
STATEMENT PERK*
THROUGH
ACCOUNT NUMBER
September 29.2001
October 26.2001
What's In This Statement
IIIIIIIIIIIIIIIII
I I
TAXPAYER Isul93ER...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00094289.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...
EFTA00714920.pdf
...25, 2015:
William B. King
Searcy Dennylcarola Barnhart
& Shipley, M.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Bradley J. Edwards
Fanner, Jaffe, Weissin Edwards,
Fistos & Lehrman, M.
425 N. Andrews Ave., Ste. 2
Ft. Lauderdale. FL 33301
Mark Nurik
Law Offices of Mark S. Nurik
1 E...
EFTA00285853.pdf
...Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt products held by the flagship Archer Capital Fund.
The decision to disband resulted...
EFTA02346264.pdf
...Tuesday, September 1, 2015 11:59 AM
To:
jeffrey epstein
Subject:
Recommended Pins
=table class="body" height="40" width="620" align="center" border==0" cellpadding="0" cellspacing="0">
Have you seen these Pins yet?
<=tr>
=div style="height:10px;font-size:10px;line-height:10px;">
<=td> Get the app!
New...
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing...
EFTA02344042.pdf
...Tuesday, September 1, 2015 11:02 AM
To:
Jeff Eps
Subject:
The Gritty Take On Coastal You Have to See...
Shop Glowing Gourd Pendant =ights, Criss-Cross Lounge Chairs & more in today's collection.
This is not what you expect of coastal style.
EFTA00601886.pdf
...13.2
12.7
2
13
12
12.0
1.
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d
11
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9
to 1:9
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os m os co co o3 03 0
of
6
an. ace
8
7
Source: Bloomberg. Polk
IMPORTANT INFORMATION
This presentation and the material contained herein is not...
EFTA02380651.pdf
...Thursday, September 10, 2015 7:39 PM
To:
jeffrey epstein
Subject:
You've got 15 new Pins waiting for you
=table class="body" height="40" width="620" align="center" border==0" cellpadding="0" cellspacing="0">
EFTA00074744.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
1 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00261758.pdf
...Pi-bN
t•Ci "
Yol-,;:s id; t cc;
-- V ( 4-(
,
PREPARED SEPTEMBER 2009
r C.
•
7,4_, -1
,-c...rittt.
FT:
EFTA00261813
AMCKt CA
AC 5.-iTt:Z.Pg_ 1 A - Svie.r>CA - FR"
COI\J-TUQ GAL
Pk...)PER.I', / -1 Fie 1-1-
TDESFRUcT (CR GF...
EFTA00267062.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015, Scott Kelly sustained serious
. ennanent injuries dunn...
EFTA00267683.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent iniuries durin arrest - Unable...
EFTA00267714.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267621.pdf
...Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent Unifies durin arrest - Unable to resist due to alread present injuries in
.
Disorderly behaviour - Claimed victim was yelling and screaming profanity in a public location -
Victim can not raise her voice, yell or scream due to 1991 Extreme Domestic...
EFTA00267316.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267807.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent itiuries durin arrest - Unable...
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