3,806 results for "April 1 2015"
Page 148 of 153
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00088057.pdf
...His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately
filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both
transferred as a result of the feud...
EFTA00088078.pdf
...EFTA00088084
His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker,
ultimately filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker
were both transferred as a result of the...
EFTA02398010.pdf
...April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
19K•¶- V;/?E•diCV=•, J
3C7QG/I•2 L 5/G• * I SQ7SS•C
0KKC#Y&&
7E•%H E7Q•4— ;Q/VE•A L
H G75•Ai /5/1...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00149896.pdf
...a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
and is set to go to court on Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M) reports that California police "continued their desperate search
for...
EFTA00268269.pdf
...Making our paramedics jobs easier
This budget invests $4.8 million in 2015-16 towards
the $15.5 million replacement of ambulance
mechanical stretchers and handling units, to decrease
the number of injuries experienced by our dedicated
paramedics and increase patient comfort.
An additional $16.1 million over two years...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
EFTA00150210.pdf
...In April, Leland's federal trial was postponed from May to Aug. 17."
The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month
before Leland was scheduled to go to trial in federal court on three counts of bribery for
allegedly demanding $15,000...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
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...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00601154.pdf
...DERSHOWITZ
VOLUME 1
Pages 1 through 179
Thursday, October 15, 2015
9:31 a.m. - 4:13 p.m.
Cole Scott & Kissane
110 Southeast 6th Street
Fort Lauderdale, Florida
Stenographically Reported By:
Kimberly Fontalvo, RPR, CLR
Realtime Systems Administrator
EFTA00601154
2
1
APPEARANCES:
2
On behalf of Plaintiffs:
3
SEARCY...
EFTA00196567.pdf
...New Year 112013859
FINANCIAL TRUST COMPANY INC
STATEMENT PEW.) *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
April 26.2002
DATE
CESCRIPTHI1
05/21/02
INTEREST ONCREDIT BALANCE
AT 1 1/4% 04/21 THRU 05/20
STEIDOLPCUSIP
OUANTITT
RATE MI
CENT AMOUNT...
EFTA00614788.pdf
...Buyer's
Page 4 of 12
Seller's Initials
FlorlduReallore/
searaSls-4x Rev.2M 0 2015 FIcelde Reeder" and The Florida Bar. MI dette resorved.
Seat 051100-000148-74111$1
EFTA00614791
219
(h) PROPERTY TAX DISCLOSURE SUMMARY: BUYER SHOULD NOT RELY ON THE SELLER'S CURRENT
22o
PROPERTY TAXES AS...
EFTA00136313.pdf
...The economy shrank a record 9.5% in the second
quarter, sidelining millions of Americans." ABC World News Tonight
(7/30, story 3,
1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to...
EFTA00326412.pdf
...April 13. 2016 at 9:42:19 AM EDT
Subject: Itinerary INC L TICKETNO for
21APR16 CFPNHY
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions.
please contact Centurion Travel Service at 1-877...
EFTA00148620.pdf
...MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports Call Trump's Independence Day Speeches "Divisive," "Dark."
PROTESTS
• Authorities Arrest "Ringleader" Of Attempt To Take Down Jackson Statue.
• One Dead, Another Person Injured After Man Drives Into Protest On 1-5...
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
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith