6,358 results for "May 21 2015"
Page 250 of 255
EFTA00597318.pdf
...14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015)
(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited
above plainly establish that the Government—with the knowledge of, and at the urging of
Epstein—violated the CVRA rights of Jane Doe 1...
EFTA00211168.pdf
...5
EFTA00211172
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9
21.
At the appropriate time in this litigation, Plaintiff shall amend her complaint to
assert a claim for punitive damages against Defendants in order to punish Defendants for their
actions and to deter...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00169332.pdf
...Client recognizes that in so doing, Client may receive an average price for orders that may differ from
the price(s) Client may have received had the orders not been aggregated. Client understands that this practice may
also result in orders Doing only partially oomploted.
11. Transmission of Instructions. Client...
EFTA00040664.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00040669
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00066510.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00066515
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00087230.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00087235
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00087251.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00087256
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00585177.pdf
...The Partnership further
EFTA00585180
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited...
EFTA00588826.pdf
...The Partnership further
EFTA00588829
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited...
EFTA00587490.pdf
...The Partnership further
Dock USI:9754808v8
EFTA00587493
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity...
EFTA00160882.pdf
...Frank asked for graphic digital images, and "expressed his desire to
have sexual intercourse with the child" in May of 2020. Frank was arrested by an undercover police officer with the
Fox Valley Metro Police Department on May 18 after he drove to an apartment complex where he thought the...
EFTA02404169.pdf
...Started & sold 5 companies
Updated Jan 17, 2015
EFTA00161670.pdf
...The Federal Bureau of Investigation said
Tuesday it seized digital devices from the alleged hacker's home that referenced Capital One and other companies that may have been
targeted.
In a blog post Tuesday, cybersecurity blogger Brian Krebs published a screenshot that purports to show a list of files containing...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00587530.pdf
...To retain so long as the Class A General Partners
may deem advisable and to acquire by purchase or otherwise, any kind of real property or
personal property, including (without limitation) common and preferred stocks, interests in
21
llot4I-USII9,7-54801tviDoc.: USI:9734808v8
EFTA00587553
investment companies and discretionary common...
EFTA00615196.pdf
...Force For Counter-Radicalization? Strategic Studies Institute,
May 2010.
21
EFTA00615216
Many of the difficulties confronting Nigeria are at least partly of its own makine Governing such a
divided state was never going to be an easy undertaking. The roster of military juntas that ran the
country into the ground...
EFTA00136665.pdf
...are still searching for other undiscovered dangerous packages that may be linked to the ricin."
Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News
EFTA00162485.pdf
...The article added that the FBI Laboratory created two
images to depict what Gonsalves may have looked like, and these images, along with other information, have been
added to the FBI's Violent Criminal Apprehension Program (ViCAP) database. The article noted that police suggest
that Gonsalves may have been living...
EFTA00077515.pdf
...He probably knew he was going to take his own life" or may have thought "he could have been murdered in
jail.
"He could have thought, 'I need to get my ducks in a row."
The 21-page filing includes a copy of Epstein's death certificate from Aug. 15...
EFTA00150335.pdf
...More and more, our children are being caught in the
crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
EFTA00301255.pdf
...939ITreasury invited further comments on the final
regulations, and expressly anticipated that additional changes to the final regulations may be
necessary to find the proper balance, departing when necessary and appropriate from the general
U.S. source rules set forth in Sections 861-865.
I.
EFTA00301287
WINSTON
&STRAWItj
May 1...
EFTA02731226.pdf
...enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's own conduct, he also
y instructs of ers including
a
to recruit, entice, and solicit additional minor victims.
zo
21
22
2021.01.26
EFTA 00023136
EFTA02731242
Page 18
The...
EFTA00083270.pdf
...This seems
to be happening with all the accounts they don't want to be connected to.
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