764 results for "June 04 2015"
Page 25 of 31
EFTA00597318.pdf
...Stat. §§ 794.05, 796.04, 796.045, 39.201 & 777.04, but also federal law, including
repeated violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371. Victims' S.J. Mot., DE 361
at 8, 1 2. The U.S. Attorney's Office and the FBI agents with whom...
EFTA00127510.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00281105.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00281131.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00085225.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00090494.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00092755.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00092886.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00103238.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00103273.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00103308.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00103343.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00104652.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00105663.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00154640.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00133624.pdf
...09/04/2019
11/01/1984
JJ-
Individual SSN
U.S. Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08...
EFTA02248464.pdf
...Please contact your travel office by 11:55 AM on
June 20, or this entire reservation will automatically cancel.
Friday 22 Jun 18
Other Information
CITIZENS OF ROMANIA MUST CARRY A VALID PASSPORT
Flight Information
EFTA_R1_01029361
EFTA02248465
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00263968.pdf
...i6 In a decision in June 2017, the Supreme Court ruled
that the ban could be enforced on visitors who lack a "credible claim of a bona fide relationship
with a person or entity in the United States".13171
The temporary order was replaced by Presidential Proclamation 9645 on September...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00705393.pdf
...And in 2015
women earned 81.1% of men's salaries based on median weekly earnings for full-time workers.
•
Women's median weekly earnings for full-time work (2015) = $726 compared to $895 for men.
•
Women's median weekly earnings for full-time work (2014) = $39, 621 compared to...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA02507622.pdf
...March 14, 2018 at 12:48:07 PM EDT
To: =/b>"rkahn"<
>
Reply-To: =/b>"Ens, Amanda" <
Saudi trade continues to gain momentum as we head into March 28 FTSE decision, =ollowed by MSCI in June.
Our base case is for a =ositive outcome for both EM index reviews.
Tadawul...
EFTA00211249.pdf
...Stat. §§
794.05, 796.04, 796.045, 39.201 & 777.04), but also federal law, including repeated violations of
18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371).
2
EFTA00211250
In 2005, the Town of Palm Beach Police Department received a complaint from the
parents of a 14-year-old...
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