700 results for "February 24 2015"
Page 22 of 28
EFTA00098414.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00106039.pdf
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed
the protective order in that case would prevent the Government from obtaining her testimony and
using it in a subsequent criminal case against her.
Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00083566.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00081333.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
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Balboa Press
Tue 20/01/2015 5:59AM
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PUBLISH AHD SAVE UP TO 51,000 I.
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EFTA00263748.pdf
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Date
Activity
Credit
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Balance
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Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
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Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00262451.pdf
...with was a prostitute and that he was
EFTA00262500
1/26/24.11237 FR ASER a.
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Medical Information
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2 February 2023 at 12:04
To: Fraser Ellis MP Member or arun...
EFTA00597104.pdf
...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...
EFTA00589566.pdf
...7, 2008) at note 2, available at http://www.justice.gov/usarn/criminal-
resource-manual-163-selection-and-use-monitors (last visited February 26, 2016) ("In the
5
EFTA00589570
nonprosecution agreement context, formal charges are not filed and the agreement is maintained
by the parties rather than being filed with...
EFTA00263504.pdf
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Details of a civil lawsuit, made public in January 2015, contained a depositioin
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from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00624944.pdf
...Year 1
Year 2
Year 3
Year 4
Year 5
Years 6- 10
Supply agreement regular pine sawtimber
33.25% $ 24.00
$ 24.00 $ 28.50
$ 33.00 $ 37.50
$ 42.00
Supply agreement large pine sawtimber
33.25% $ 32.00
$ 32.00 $ 37.39
$ 42.77 $ 48.16
$ 53...
EFTA00262365.pdf
...is
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EFTA00262367
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EFTA00265434.pdf
...Official Letter of Involvement dated 8th February 2016 - Regional Development Board,
Port Pirie
2016: Johnson Lawyers, John James - Intellectual Property Lawyer
22nd February 2016 : Targeted victim contacted Johnson Lawyers, John James
following the advice given to obtain Official Letters of Involvement of the Medical
Business Plan and M.S.I...
EFTA00102999.pdf
...09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131 F.3d 132 (2d Cir. 1997)
300
United States v. Raymonda,
780 F.3d 105 (2d Cir. 2015)
124
United States v. Reeves, et al.,
16 Cr. 372 (VEC)
286...
EFTA00067620.pdf
...Wednesday, February 26, 2020 4:58 PM
EFTA00067642
Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS...
EFTA00307193.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307294.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307395.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00615196.pdf
...Divisive national elections that are all but guaranteed to
exacerbate existing political, ethnic, and religious tensions at the national and local levels are
scheduled for February 2015. Meanwhile, the Federal Government finds itself bogged down in an
intractable war against an Islamist insurgency that is escalating by the day, leaving...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00093044.pdf
...Page70 of 351
k7e2MaxC kjc
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Any replies due by Friday, February 5, 2021.
If any motions seek an evidentiary hearing, I will
reach out, chambers will reach out...
EFTA00591605.pdf
...On February I, 2007, the Epstein defense team sent a 24-page letter to the Office
going over what they intended to present during a meeting at the Office the same day. The letter
falsely stated: "Epstein did not know or believe any women were under 18 years of age...
EFTA00211249.pdf
...4
EFTA00211252
Ultimately, on about September 24, 2007, Epstein and the U.S. Attorney's Office
formally reached an agreement whereby the Office would defer federal prosecution in favor of
prosecution by the State of Florida. Epstein and the Office accordingly entered into a NPA
reflecting such agreement. Most significantly...
EFTA00102702.pdf
...BBMS Fee
$26.24
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links
Jeffrey Epstein SI000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition
Created By
ICA-Automation, 11/18/2010 11:31 AM
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Last Modified By
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