632 results for "Jan 15 2001"
Page 25 of 26
EFTA00105478.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00078231.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00089154.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized 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...
EFTA00261758.pdf
...E- viCT7 /N4 •
GOVERNMENT SOURCE OF COMMENCEMENT OF GOVERNMENT TARGETING OF
AN INDIVIDUAL - COMMENCING 1988 - TARGETED VICTIM 15 YEARS OF AGE
KADINA SA
->
JOHN OLSEN, MP - KADINA SA - LIBERAL PARTY
1996 - 2001 - Senate 1990
1996 Premier of SA - State Politian of South Australia
apsujig Kadina SA 1945 - Three years following...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00207722.pdf
...Sexual Exploitation and Other Abuse of Children."
18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a
presumptive minimum of damages in the amount of $50,000, should Plaintiff prove any
15
EFTA00207738
violation of the specified criminal statutes and that she suffered personal...
EFTA00213246.pdf
...Sexual Exploitation and Other Abuse of Children."
18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a
presumptive minimum of damages in the amount of $50,000, should Plaintiff prove any
15
EFTA00213262
violation of the specified criminal statutes and that she suffered personal...
EFTA00261828.pdf
...7er3ortHaft6k) Vs/redirect?
collectionizSACATEcurt=https%3A%2F%2Fwww.sacatsa.gov.au%2Fdocuments%2F2014-15-SACAT-Annual-Report-
1.pdf&authz=wOqIcgp7RVSXSNrLv6olpA&profile=_default&rank=6&query=Freedom+of+information+application)
htnasitnefacala,855auidfx-urnents/2014-15:5Acatma.,_epo
)
l.R
rt:1 Milts/redirect?
collectinn-5ACATA url
ffs9(.3A947F%2Fwww carat...
EFTA00210758.pdf
...But to avoid further unnecessary litigation about such subjects, we hope that you will
agree to a Rule 15 amendment to simply add Jane Doe No. 3 and Jane Doe No. 4 into the case.
A Rule 15 amendment obviates statute of limitations concerns, because it "relates back to the...
EFTA00301255.pdf
...Virgin Islands," Jan. 12, 2005 ("PwC Report") at
14-15. The PwC Report was provided to both the Treasury Department and the Department of the Interior in
connection with their implementation of the Jobs Act in January 2005.
29 V.LC. § 703(g).
PwC Report, Table 12.
Id
EFTA00301264
WINSTON...
EFTA00587436.pdf
...EFTA00587449
15
AnICIC 3.
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
20 July 2011 -- Confirming what was exclusively reported by Asharq
al-Awsat last Friday, the Syrian regime announced the day before
yesterday its formal recognition of the Palestinian state. It comes as
one of the last Arab...
EFTA00235326.pdf
...Epstein n lout as early as 2001, so all of the victims were minors at the time of the oftnett.
US_Atty_Cor_00191
EFTA00235517
C,
a
12/06/07 110 15:23 FAX 305 530 8540
EXECUTIVE 0PMCE
JAY P. LerKoVettl, EsQ.
DEMMER 6.2007
?A053 O►e
not...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00283892.pdf
...1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed
2 Bath
2,189
S60
5/15/2012
123
$10,000
2 Bed
2 Bath
2,005
$60
4/14/2011
12K
57,500
2 Bed
1...
EFTA00612604.pdf
...Cye, Date)
Ops Number(s)
I
Comments
Date Type
121500
Airframe
Hydraulic System Reservoir (Left) Servicing
12-15-00
726.9 Hrs
242 CI
22 May 2015
121501
Airframe
Hydraulic System Reservoir (Right) • Servicing
12-15-00
440.3 Hrs
142 CA
04 Jun 2014
0.00
123300
Airframe
Nose...
EFTA00161836.pdf
...CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public...
EFTA00596643.pdf
...Epstein also flippantly suggested that the allegations filed against him in another case in
federal court in Florida (involving repeated sexual abuse of a 15-year-old girl by Epstein
and his friends) had been dismissed as meritless. Edwards Afft at 2-3.
6
EFTA00596652
Ultimately Jane Doe filed an...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00069181.pdf
...form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
www.sec.gov
ZERO...
EFTA00268269.pdf
...t l 111;66Cal €15,:tsc f Mum kik,
‘MA
...." MA(.. !tette) Fitt ti, 1 111Od Ur z
..„.._
al. 1‘. ISIC I Pitts ti )0:1:.
C Irides
Keic Loc..° fzece-Lc.,6* \it^ ERNI-
t_i MSIC v5
ir • hiSr.:32,01,4tietal 14),
(I'Asi
trill (2) 1...
EFTA00314991.pdf
...Cases that cite this headnote
[15]
Searches and Seizures
6'- Persons, Places and Things Protected
The Fourth Amendment's specific guarantee of
the people's right to be secure in their "papers"
encompasses financial records, confidential
business documents, medical records, and
private emails on personal electronic devices.
U.S.C...
EFTA00163398.pdf
...Thu, 08 May 2025 10:15:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 08, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00104216.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorne General
EFTA00104263
~fl
. 1
LU
1i
20 JAN I5 PM I:111
EFTA00104264
EFTA00609489.pdf
...FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B-I
APPENDIX C: PORTFOLIO COMPANY PROFILES
C-I...
EFTA00188312.pdf
...4 says she was
15 years old when she had several encounters with Epstein
in 2002 or 2003. Jane Doe No. 5 says she was 15 or 16 years
old when she was with him. Epstein was indicted by a county
grand jury in July 2006 on a single felony...
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