5,238 results for "May 11 2014"
Page 155 of 210
EFTA00674379.pdf
...that it may be too late after that for exit. Fiscal tightening is
set to pick-up sharply in 2016, with the UK undergoing the largest fiscal consolidation of any GI0 economy, at
1.5% of GDP. Growth has already slowed sharply from over 3% in late 2014 back towards...
EFTA00306122.pdf
...0 May ant wry try tar croup thiwung to unction, vary Troy) m oney to (Dowry and may bno li ly tot tie VOW (nleaV Theca AM Who trawl
(Onyx( leg
H Mc tel 'piece's)
7
Standard renal dual:traces and rens peroci MAMMA. a0Paf
O
driven mut: nine...
DOJ-OGR-00008088.jpg
Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page3of25
TABLE OF AUTHORITIES
Cases
California v. Trombetta, 467 U.S. 479 (1984)... ce cecessessscssecssecneeseeseeveesaecsaesseesaeeseesaeeaeenaeenaesas 6
Chnapkova v. Koh, 985 F.2d 79 (2d Cir. 1993)... cceecsssescssscssecseesseeseeeseesaeeaeseesaeeseessessatenaesaeesas i
Crane v. Kentucky, 476 U.S. 683 (1986) ......cescesseseseeeseeseessecnseceesaeesaeeseesaeenaecnaesaeesaeeseesaeenaes 6, 17...
EFTA00355538.pdf
...Sun, 28 Dec 2014 18:30:57 +0000
Attachments: BACH MIRA MARIA-MNCGLQ.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: December 23, 2014, 10:32:57 AM EST
To:
Subject: Invoice 1321567 for BACH/MIRA MARIA 18JAN15 MNCGLQ
DO NOT REPLY TO THIS...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Feb 17, 2012
Jan 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr 11, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2, 2011
Mar 2...
DOJ-OGR-00006855.jpg
...This finding may be indi-
cative of male victims more likely delaying disclosing their
CSA experiences, leaving male disclosure in child and youth
samples underrepresented (Hébert, Tourigny, Cyr, McDuff, &
Joly, 2009; Ungar et al., 2009b).
Easton, Saltzman, and Willis (2014) have been developing
gender-specific modeling of disclosure examining male...
EFTA00266462.pdf
...Licence Suspensions
Act
Section
RTA
47B
Prom
11/03'2C78
Until
24/072CI
Reason
Prom Date
Until Date
Inacate Atono
24'2/2007
l.703.2::08
nrredate AbJINo
13'08/2015
12/07/2014
EFTA00266474
EFTA00267187.pdf
...Relocated tc
- May 2014
EFTA00267192
CONNECTIONS:
MAGIC FM, PORT PIRIE - MEDIA INVOLVEMENT
Kerrin / Secretary - Red Devils Motorcycle Club, Port Pixie/ dating Sergeant of Arms,
Michael connected to Peter Bannister - Connected to Shaun Steele / sexual targeting 2007 -
2009, Queensland, Adelaide
Intellectual property Theft - Hand written business concept / privacy of own home...
Giuffre_Maxwell_Batch2_p00009.png
...With everything going on my brain feels like mush
and it would be a great deal of help!...”*
In an e-mail dated May 11, 2011, Churcher replies to Plaintiff:
“Don't forget Alan Dershowitz... JE's buddy and lawyer -good name for your pitch as he
repped Claus von...
EFTA00596761.pdf
...20 3
2014
20 5
2616
Stock Rating Nistoryl 3/1/13 I MR) 9/6/13 I LIAR; 244/14 i CAR; 7/2/14 I NAAR) 5/11/16 i NAA;
7,13/15 : 0/A
Price Target History: 11/26/12 I MA; 7/11116
SO 11...
HOUSE_OVERSIGHT_014064.jpg
...H-07-434, 2008
WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)).
2 Id. at 11.
3 See supra Part IIL.A.
*4 Kasten v. Saint-Gobain Performance Plastics Corp., 131 S. Ct. 1325, 1331 (2011).
HOUSE_OVERSIGHT_014064
DOJ-OGR-00006542.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 26 of 40
United States v. Miles, 748 F.3d 485, 489 (2d Cir. 2014) (per curiam) (citation and internal
quotation marks omitted).
It is elementary that “the Government is not on trial in this case, and...
DOJ-OGR-00005462.jpg
...WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v...
EFTA00165977.pdf
...2014
• Gwenq rooming caner tame
la once
104,410.40
122.22) 7!
0 72
191,993 11/
L
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0001742
EFTA_00015216
EFTA00165984
Deutsche Asset
& Wealth Management
Transaction Details
Decer/Cer I 20,4 »Deoerte; 31 2014
Account Name...
EFTA00617745.pdf
...Economy
Travel Details:
Sunday March 9. 2014
Airline Record Locator
Equipment
Boeing 757
Estimated Time:
2 HR 40 MIN
Distance:
1.107 Mies
Meal:
Food for purchase
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
1350
Departure:
8:35 am
St Thomas. VIRGIN ISLANDS
Arrival:
11:35 am
Miami intemtni. FL
Seat...
EFTA00355578.pdf
...Mon, 29 Dec 2014 12:57:36 +0000
Attachments: BACH JOSCHA-XBHWVG.pdf
Hi Anna. Joseha will be coming to visit Jeffrey on Jan 5th for one night :)
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: December 28, 2014, 4:30:47 PM EST
To:
Subject...
EFTA00374148.pdf
...Mon, 24 Feb 2014 20:38:36 +0000
Hi Lesley and Rich,
Lesley, can you forward the following info to Jeffrey?
So when I sent the initial invoice I didn't have the actual whole genome costs through Illumina which are $9500
for a normal turn around time and $11...
EFTA00607612.pdf
...Annual Income
Yield
Original Cost
Accrued Interest
Foreign Exchange & Non-USD Fixed Income
CAD CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 11, 2014 0 1 02
XCADCA-FG-2
(4.590.000.00)
(50500.00)
58500.00
JPY PUT USD CALL
FX EUROPEAN STYLE OP
FEB 06, 2014 0...
DOJ-OGR-00006399.jpg
...2014) (per curiam) (“A federal court may preclude a defendant from presenting a defense when
‘0 This analysis is not unique to the Minor Victims. Attacks on the credibility of any individual
who is neither a witness nor a hearsay declarant, including victims’ counsel, is improper. (See,
e.g., Reply...
EFTA00311744.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Ticket Information for SHULIAK/KARYNA
Charges
Airline Name
Delta Ar Lines
Ticket Date
14/11/2014
Total Charged to American Express
1825.51
Ticket Number
7507500036
Invoice
1201665
Electronic
Yes
Ticket Base Fare
1711.00
Gov't Taxes...
EFTA00157026.pdf
...Should CSA be disclosed, knowledge of
sexual grooming may assist in substantiating the claims by examining evidence of these predatory
behaviors (Bennett and O'Donohue 2014). If a person's deviant intentions behind their interactions
with children could be established, it may provide evidence of possible guilt, especially if an...
EFTA00291839.pdf
...purchase
Seat
28A
Class:
Economy
Travel Details:
Sunday March 9. 2014
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
1350
Equipment
Boeing 757
Departure:
8:35 am
St Thomas. VIRGIN ISLANDS
Estimated Time:
3 HR 0 MIN
Arrival:
11:35am
Miami intemtni. FL
Distance:
1.107 Mies
Meal:
Food...
EFTA00306308.pdf
...Taylor Visoski to graduate from Syracuse May 10-12. Larry
would like off these days
SAT. MAY 11.2013 LSJ
Reminder: Larry Visoski at Taylor's graduation
Reminder: Ehud in NY May 11
SUN. MAY 12, 2013 LSJ-PB
Reminder: Mother's Day
Reminder: Larry Visoski at Taylor's graduation...
EFTA00369943.pdf
...Tue, 06 May 2014 11:11:02 +0000
Thx
Sent from my iPhone
On May 6, 2014, at 6:58 AM, Luciano Fontanilla H
K
Sent from my iPhone
On May 6, 2014, at 6:49 AM, Lesley Groff
> wrote:
> wrote:
Hi MI...here is
ticket to the island on...
EFTA00356398.pdf
...Fri, 19 Dec 2014 12:06:33 +0000
Inline-Images: image001.png
This is why Chet (Chester) Brewer called me yesterday during our walk!
Begin forwarded message:
From:
Subject: Fwd: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Date: December 19, 2014 at 7:02:54 AM EST...
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