811 results for "Mar 25 2016"
Page 24 of 33
EFTA00103380.pdf
...Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States...
EFTA00089677.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00065716.pdf
...o A $25,000 bond co-signed by
U.S. citizen and resident, and fully secured by $25,000 in cash.
,a
o A $25,000 bond signed by
, a close family friend, and full
secured by $25,000 in casliA.Pas security is money that
planned to set aside...
EFTA00154512.pdf
...o A $25,000 bond co-signed by
U.S. citizen and resident, and fully secured by $25,000 in cash.
,a
o A $25,000 bond signed by
, a close family friend, and full
secured by $25,000 in casliA.Pas security is money that
planned to set aside...
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...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00064917.pdf
...Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment...
EFTA00094035.pdf
...Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment...
EFTA00100180.pdf
...Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment...
EFTA00571178.pdf
...Expired Rebates
Con Edison customers receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
Purchase and install qualified appliances between January 1, 2016, and December 31, 2016. Refer to the program
eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First...
EFTA00565190.pdf
...Expired Rebates
Con Edison customers receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
Purchase and install qualified appliances between January 1, 2016, and December 31, 2016. Refer to the
program eligibility requirements and other terms and conditions below.
Complete and sign this rebate application. First...
EFTA00097394.pdf
...May 25, 2006).
This guideline makes sense because a "moving party must not only justify those
depositions it wishes to take, but also the depositions it has already taken." Id. (citing Barrow v.
Greenville Indep. Sch. Dist., 202 F.R.D. 480, 482 (N.D.Tex. 2001)). This rule is...
EFTA00083226.pdf
...You can view this from a news network with
Piers Morgan at 7:25 on the below link and video. I feel it's this group who owns it, and if true,
they were hiding her.
https://www.youtube.com/watch?v=xMVHRP4Ihk8
Back to Granite Reality.
Below is Mr...
EFTA02374559.pdf
...Thursday, March 23, 2017 8:25 AM
To:
jeevacation@gmail.com
Subject:
How do you make scrambled eggs without milk? - Quora
Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;..
chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00263640.pdf
...who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant. 2 2I She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his...
EFTA00263778.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Man
Garten
denied the allegations, while
Epstein
declined
to
commentps6His71[15.aisylii6o]
Iv. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened...
EFTA00090721.pdf
...25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25...
EFTA02365541.pdf
...Minimum Wage
Annual Average Wage
As the United St=tes marks more than six years without an increase in the federal minimum wage of $7.25 an hour, 14
states and severa= cities are moving forward with their own increases, with most having taken effect January 1, 2016.
California and...
EFTA00166199.pdf
...II al
Eguly•lOraa M USD
In USD
10 USD
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ua IJSD•
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EV406
41 379 71
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10000%
114 Ted Sun/Canala
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Toga/
09390 90
000
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0.00
01.3110 90
10000%
• 5El~ 10...
EFTA00094289.pdf
...o A $25,000 bond co-signed by Ms. Maxwell's cousin, Helene Zimmerman, a
U.S. citizen and resident, and fully secured by $25,000 in cash.
o A $25,000 bond signed by Simon Lyons, a close family friend, and fully
secured by $25,000 in cash. The...
EFTA00263479.pdf
...Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which...
EFTA00269211.pdf
...8/25/22, 2:37 PM
Gn
- Your enquiry to the eSafety Commissioner:
SEC=0FFICIAL:Sensitiyel
02Oas
M
Gmail ItEcocaNisen As
oRcep4t
.e5 cat m E. Asap. c-at m NiAz
1 message
Online erlifineeraesa
n
0
ety
To: Jacqu
Aran e
24 August 2028 at 09:11
Dear
Thank...
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