3,806 results for "April 1 2015"

Page 141 of 153
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...Provide if known: -Public Land Survey System (PLSS) (Quarters or Halves , Section, Township, Range) OR - Hydrographic Survey Map & Tract OR - Lot, Block & Subdivision; OR - Land Grant Name E-7871-S-2 1,718,278° 1,540,740' SE 114 NE 1/4 SW 1/4 of Sec. 28, Twp. 12...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...PREVIOUS BUY FINANCIAL TRUST CO INC STATEMENT PERK* April 1.2005 THROUGH April 29.2005 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT AMMO 31.2005 snieoucuse OUNERTE PRICE DEBIT AMOUNT CREDI A/lOcter 20,000,000 97,96313 19.590.625,00 BS 20.000.000 98,54688 19...
EFTA00268792.pdf
OCR Confidence: 85%  •  3306.8 KB
...Dated 1 September 2016 b /4-7 Legal Profession Conduct Commissioner ) UCLA/ EFTA00268810 Le--6,19-t AID ,per iFi_ r Legal Services Commission SOUTH AUSTRALIA Our reference: ailleillAKS Tolophone; Dale: 7 September 2015 MS JACQUELINE CAROL PEARCE Dear Ms Pearce, INQOcAJSTS . A ABN: 90 731 571 498 759 Gawlor...
EFTA00144572.pdf
OCR Confidence: 85%  •  1310.4 KB
...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...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...24/11/2015 EFTA00262262 EFTA00262263 EFTA00262264 EFTA00262265 11/4Aer,icekt, 30 csmic c -5 Pt -4141•314.eNser oaci t ez e-C Att,tb:Jc, . Our ref: 13YNRR063 1...
EFTA00583945.pdf
OCR Confidence: 85%  •  562.6 KB
...626, 663 (2015). IV. Case Study: The Prosecution of Jeffrey Epstein A. Background. 1. State Investigation and Criminal Process. 2. Federal Intervention in the State Process. a. The Failure of Federal Prosecutors to Consult and Coordinate with State Authorities. Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
OCR Confidence: 85%  •  562.0 KB
...626, 663 (2015). IV. Case Study: The Prosecution of Jeffrey Epstein A. Background. 1. State Investigation and Criminal Process. 2. Federal Intervention in the State Process. a. The Failure of Federal Prosecutors to Consult and Coordinate with State Authorities. Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985. p.1, 26 Nov. 1989, p. 1...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Reported • 2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit • 2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port Pine Police Department • August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...Electronic Case Filing Rules & Instructions, February 1, 2019 Edition, Rule 6.1, http://nysd.uscourts.gov/ecOECF% 20Rules% 20020119% 20Final.pdf. 42 Fed. R. Civ. P. 12(1). Courts may strike material from the pleadings either "on its own" or "on motion made by a party." Id. Although motions to...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...4:191*INITeat i-C 1:-/()1- Pttaftlel 111cgr j 3 - - oF 4 5Te -- 0hIsleine Maxwell -Wildpecria aK t-az m cs pa ers Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...to help the victims become survivors! I of 2 3/2/2021, 1:34 PM EFTA00162889 Facebook https://www.fecebook.corn/valcie.dirksen/posis/10159224 800580802 Q c = Maumee United Methodist Church April 2Z 2020 Devotion for April 2Z 2020 Angels of Love Bethany's experience with loving others per...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, APRIL 19, 2021 5:00 AM EDT Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...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...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...001-35651); Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2, 2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19, 2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...This decision is on appeal to this Court and is set for Oral Argument on April 28, 2015. 10 EFTA00714933 Florida Supreme Court cases germane to the issues. In Wolfe, the Third District Court of Appeal affirmed the trial court's order granting a motion for judgment on the pleadings...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
...1068-1. Docket entry 143. Plaintiff's motion to compel defendant to answer deposition questions. Unseal subject to the caveat which I won't keep saying. 144. Plaintiff's declaration of Ms. McCawley in support of the motion. Unseal. 144-1. Exhibit 1. Page 21 of Ms. Maxwell's April...
EFTA02360015.pdf
OCR Confidence: 85%  •  2512.2 KB
...6186%26utm_source%3Demail°%26part%3Dprivacy%26utm_medium%3D10today.0123%26position%3D1%26china_vari ant%3DFalse&utm_medium=10today.0123&position=1&part=privacy&china_variant=False> @2015 Flipboard, Inc. Made with love at 214 Homer Ave, Palo Alto, CA 94301
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...of person before whom affidavit sworn / affirmed and declared) 0 Other. (Specify) FE-regiON ART PtRig day of fly 20 1‘ GNATURE OF DEPONENT) Proclaimed Police Officer O Justice of the Peace (Name) fr 5 (Station / Suburb) Revised: 24/11/2015 EFTA00265674 ?puce AbwassION Pot tce ocuElOCC FULAcc TARGETitiC, nice...
EFTA02366918.pdf
OCR Confidence: 85%  •  1150.5 KB
...more than 400 clean energy investors, entrepre=eurs and innovators at the 5th annual Clean Energy Challenge on April 14, =01S.Fourteen cleantech startups from seven Midwestern states competed for = combined $1 million in early stage investment funding. The Clean Energy C=allenge, a nationally-acclaimed accelerator program and pitch...
EFTA02394139.pdf
OCR Confidence: 85%  •  2120.8 KB
...Monday, April 6, 2015 9:18 PM To: jeevacation@gmail.com Subject: Congratulations on adding your first Pin! Here are some othe= Pins you might like! Get...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). 4 EFTA00104524 Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12 If...
EFTA00642436.pdf
OCR Confidence: 85%  •  2506.1 KB
...04/21/2013 Sun, 21 Apr 2013 14:18:50 +0000 Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers Sayiames_Grubaileuters_)4_15_20n.pd7; the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh ite_TWP April_16,_203.pdf...
EFTA00583257.pdf
OCR Confidence: 85%  •  1349.7 KB
...ARTICLE a EARNEST MONEY DEPOSIT 3.1 Delivery of Earnest Money Deposit. To secure the performance by Purchaser of Purchaser's obligations under this Agreement, within two (2) business days of execution of this Agreement by CK, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow...
EFTA00597076.pdf
OCR Confidence: 85%  •  1752.6 KB
...Edwrds, by and through his undersigned attorneys and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby responds to Defendant, Alan M. Dershowitz's, Fourth Set of Document Requests to Bradley J. Edwards, dated December 11, 2015 as follows: 1. Please see attached Statement by to the Federal...

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