5,965 results for "May 25 2015"
Page 224 of 239
EFTA00635610.pdf
...soil between 1975 and 2015. Again.... Zero.
As for refugees, Nowrasteh writes, Trump's action "is a response to a phantom menace." Over the last
four decades, 20 out of 3.25 million refugees welcomed to the United States have been convicted of
attempting or committing terrorism on U.S...
EFTA00307193.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307230
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307294.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307331
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307395.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307432
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA02391322.pdf
...Tuesday, May 19, 2015 8:06 PM
To:
jeffrey epstein
Subject:
M.G. Siegler tweeted: The "tipping" problem online
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00211249.pdf
...going to go to the Eleventh Circuit, [so it] may be better
to have a complete record as to what [the victims'] position is and the government's is as to what
actions were taken." Tr. at 25-26.
The victims and the U.S. Attorney's Office then attempted...
EFTA00066956.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00086915.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00093426.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00099910.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00154326.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00099352.pdf
...Having failed to do so, the
government may not now ask this Court to read limitations into the co-conspirator immunity
provision that it did not include at the time the NPA was negotiated.
25
EFTA00099381
C.
The NPA's Prohibition on the Prosecution of Potential Co-Conspirators Is
Not...
EFTA00105365.pdf
...He even
went so far as to bring Epstein out to Palo Alto in 2015 for a dinner with people like Mark Zuckerberg, Elon Musk, and
Peter Thiel. (Reminder: Epstein had been convicted on child prostitution charges for seven years by this point.)
That was the last time that Hoffman...
EFTA00065989.pdf
...Having failed to do so, the
government may not now ask this Court to read limitations into the co-conspirator immunity
provision that it did not include at the time the NPA was negotiated.
25
EFTA00066018
C.
The NPA's Prohibition on the Prosecution of Potential Co-Conspirators Is
Not...
EFTA00089154.pdf
...Accordingly, "[a] court may properly reject an attempt to reopen
a detention hearing where the new information presented is immaterial to the issue of flight risk."
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this...
EFTA00267062.pdf
...and Michael Fetherstonhaugh, Port Pule
•
(surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
EFTA00040739.pdf
...also is telling
not to disclose the outcome to anyone.
(DE 407 at 1 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." (DE 407...
EFTA00098414.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00105378.pdf
...He even
went so far as to bring Epstein out to Palo Alto in 2015 for a dinner with people like Mark Zuckerberg, Elon Musk, and
Peter Thiel. (Reminder: Epstein had been convicted on child prostitution charges for seven years by this point.)
That was the last time that Hoffman...
EFTA00083566.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00081333.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00102702.pdf
...Boeing officials declined to predict
how much revenue Boeing Enter-
prises may generate in coming
years. But Nicholas Heymann, an
aerospace analyst at Prudential Se-
curities, has estimated that Boeing
Enterprises could take in $5 billion
by 2000, with operating profit mar-
gins of about 20 to 25 percent. He...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00267683.pdf
...and Michael Fetherstonhaugh, Port Pirie
•
(surname
unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
EFTA00267316.pdf
...and Michael Fetherstonhaugh, Port Pirie
•
(surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male
officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in
Portside Tavern, Port...
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