744 results for "March 27 2014"

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EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...310-1, • 27, which comports with S/A Slater's account. D.E. 304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told him nothing more about Epstein." D.E. 310-1, r 27. In her April 7, 2011 interview with Mr. Scarola, Jane Doe...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...s Eyal Itkin and Itay Cohen write that "The exploit was replicated by the APT during 2014 to form Ilan' and used since at least 2015, until finally caught and patched in March 2017." They add that the "security flaw was reported to Microsoft by Lockheed Martin's Computer Incident...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...13-14, DE 361-27.) On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...13-14, DE 361-27.) On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...13-14, DE 361-27.) On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...13-14, DE 361-27.) On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00621488.pdf
OCR Confidence: 85%  •  12320.5 KB
...Tuesday, March 15, 2011 10:05 AM - 12:35 PM SEARCY DENNEY SCAROLA BARNHART & SHIPLEY 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Lee Lynott, Registered Merit Reporter Registered Professional Reporter Certified Shorthand Reporter Hi-Tech/United Reporting, Inc. 1218 SE 3rd Avenue Fort Lauderdale, FL 33316 United...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Taxes & Related Payables Attributable to Common & Equivalents (1,748) 27 DE Before Certain Payables0) 372,377 142,579 Percent to Common & Equivalents 45% 47% DE Before Other Payables Attributable to Common & Equivalents 167,622 68,953 Less: Taxes & Related Payables Attributable to Common & Equivalents 1,748 (27) DE Attributable to...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...f; NYT_December 24,2012.pdf; The_Gun- Game_Complex_NYT Editorial_December 26,_2012.pdf; Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf; Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12 _27_12.pdf Dear Friends As this is...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses," Financial Times, March 28 2014, 00144feabdc0.html. Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at Citi rou .," Wall Street Journal, March 27, 2014, 34 EFTA00611687 Money market funds...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...voF I 2017-2018 annual report - Office of the Public Advocate 4- 27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .- Separa:e disabflib, an mental health forensic services . 48 pages Toots thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga... I SA Attorney-General Vickie...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...EFTA00072781 fi bostonmagazine.com/2011/0q '27/fast-times-at-marina-bay/ Boston CITY LIFE • RESTAURANTS • WELLNESS • LIFE&STYLE • WEDDINGS • H0ME&PR0PER The IA-year-at girl toil police she vtSrted the nch old man once a week. They had sex. and he gave ner money. The man's lawyer...
EFTA00674187.pdf
OCR Confidence: 85%  •  877.9 KB
...Conversations with Paul Cronin" (2014). Werner Herzog has produced, written, and directed more than 60 feature and documentary films, including Grizzly Man, Woyzeck, Aguirre, The Wrath of God, Fitzcarraldo, and ... Last Remaining Tickets Read more and book. EFTA00674189 20.01.2015 Evening Event, 6:30pm-7:45pm how to: Beat...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...was 27 years ago, the last time Congress passed significant gun reform. Today marked the third time the Biden White House has lowered flags to honor victims of gun violence." USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight killed March 16...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...Underlier on the Averaging Dates Observation Dates: December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final Observation Date." Averaging Dates': September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...He pleaded guilty March 11. Parmar was also sentenced to three years of supervised release and ordered to pay $3,642 in restitution and forfeiture. "Many people rely on ride-share apps to navigate New York safely," Berman said. "But when a woman hailed a ride-sharing car driven by...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...was 27 years ago, the last time Congress passed significant gun reform. Today marked the third time the Biden White House has lowered flags to honor victims of gun violence." USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight killed March 16...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...Further, there has been undue delay in adding the new victims, since petitioners' counsel have represented Jane Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is provided on why petitioners have waited until the end of 2014 to add the...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary judgment, the Court orally denied summary judgment as to probable cause, and directed the parties to address the litigation privilege issue.12 The Court entered its written order granting 11 The Court is familiar...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Former Acting Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23, 27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...He pleaded guilty March 11. Parmar was also sentenced to three years of supervised release and ordered to pay $3,642 in restitution and forfeiture. "Many people rely on ride-share apps to navigate New York safely," Berman said. "But when a woman hailed a ride-sharing car driven by...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The Hill (9/22, Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones, 27.59M), among other news outlets, also cover the story. PROTESTS House Republicans Urge FBI To Probe Funding Behind Recent Riots. Fox News (9/22, Shaw, 27.59M...

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