649 results for "Jul 23 2015"

Page 25 of 26
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...1996) 8, 23 Bourjaior v. United States, 483 U.S. 171 (1987) 6 Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) passim deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017) 14 Doe by and through Pike...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of a reply by Wednesday, February 4, 2015, is requested. I. Motion to Amend the Victims' Petition to Conform to Evidence. The first motion will be a motion to amend the victims' petition in this case...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Ghislaine Maxwell (2015) As a result of allegations and Maxwell's comments about them, sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under _ seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Lee Cornell, 25, a name change April 23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents "arrested him in January 2015 after he bought guns and ammunition which...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...As part of this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all EFTA02731036 documents related to payments made to Epstein in 2014 and 2015, including any statements of work or descriptions of services rendered by Epstein related to his work on the step...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program jul/28/trump-cuts...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...2015 Jun Jul Aug rep Oct Nov Mc YTO Year Jan Fab Mar Apr May 1990 043% 083% 120% 032% 072% 032% 180% 308% -059% 180% -0 01% 051% 9 88% 1991 1 06% 1.05% 216% 245% 128% 152% 0.62% 063% 025% -070% 0.95% 1 64% 11...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Jul-09 1.Oct 09 1-Jan- 0 1-Apr-10 I Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of Cet06/10. 2,000 Confidential Page 14 of 76 EFTA_R1_01426758 EFTA02395503 Ian Chen CREDIT SUISSE Memorandum ref: I Company performance Share price (April 23, 2010...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...to ELL5 L.5:3 ,Z.M1 Ls I UI """r1 I O MY FRIEND WELL I HOPE SO Folders inbox 4 Junk Dia s Sent Deleteel3 New folder Quick views Documents Flagged 23 Photos catego,:•: 101 pew tergr Actions To: IF WE UPSET YOU IN ANYWAY IM SORRY. IVE...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin- ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended by now). All publications and other evidence of research resulting from that latest NSF award are given...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...l on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled that. the allegations made by alleged victim }against Prince Andrew had no hearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA02384648.pdf
OCR Confidence: 85%  •  1782.6 KB
...Alireza Ittihadieh Friday, April 3, 2015 2:15 PM jeffrey E. RE: SPA Pichton and Plan D Please communicate with me before Darren sends emails like this. No I am asked to terminate as you are considered "NOT Serious" by the Oldman. What is the Problem? I also DON'T...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
10/17/22, 10:37 AM Gina; - Your info was found on the dark web totici T k Thr he (J M Gmail ogrAmse.23 CRtt-46 CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv, Your Info was found on the dark web 1 message 6k)1061,4ce -zDean-rt -THEFT - 'DARK WES...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Sat, 27 Jul 2019 15:03:23 -0700 Subject: Google Alert - "bureau of prisons" From: Goo le Alerts < ooglealerts-noreply@google.00m> To: "bureau of prisons" NEWS Capital punishment to resume in 5 violent cases Log Cabin Democrat U.S. Attorney General William P. Barr has directed the Federal Bureau...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...INTRODUCTION THE MANAGEMENT COMPANY GAVE NOTICE TO THE UNITED KINGDOM'S FINANCIAL CONDUCT AUTHORITY IN ACCORDANCE WITH REGULATION 58 OF THE REGULATIONS, ON 23 JULY 2015. THE NOTICE INCLUDED A STATEMENT THAT THE CONDITIONS IN REGULATION 58(2) OF THE REGULATIONS WERE MET. THE FINANCIAL CONDUCT AUTHORITY HAS NOT SUSPENDED...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABLE OF CONTENTS 1. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Department of Justice News 5. COVID-19 6. Federal Law Enforcement Agencies...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Further Continuing Appropriations Act, 2015 (Pub. L 113-235) and its successor provisions in subsequatt appropriations acts (and as extended in cartinuing resolutions)). (2) 52204-23, Prohibition on Ccaracting for i fardware, Software, and Services Developed or Provided by Kaversky Lab and Other Caved Entities (Jul 2018) (Section 1634 of...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files