741 results for "July 29 2014"
Page 27 of 30
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00247231.pdf
...FRI 08/22/2014
PEOPLE:
A-SUMMONS
B-SUMMONS
(DRIVER); LOCATION:
ACCIDENT
Occurred: THUR 06/26/2014 18:10:00 VEHICLES
Reported: FRI 06/27/2014
Created: THUR 06/26/2014
A-SUMMONS
DMV
A-SUMMONS
A-SUMMONS
, PEOPLE:
(DRIVER)
Occurred: WED 07/03/201314:38:00 ID: up _yEF...
EFTA00207294.pdf
...Sworn to before me this
t) 44— day of April, 2010
NotalyeAR
Notary Public REs
Outlined
York
Caraiklion b ias
°only
Matta 29. 2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page...
EFTA00611654.pdf
...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...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00113165.pdf
...2013 to 2014.
2
MR.
: Okay. Where did you go?
3
MS.
: I went to Madison, Wisconsin
4
to work at the Dane County Medical Examiner's
5
Officer.
6
MR.
: That's a big jump from New
7
York City to Madison.
8
MS.
: Oh, you aren't kidding...
EFTA00136050.pdf
...a January plea agreement that she
solicited and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on July 29.
Former Louisiana Public Officials Charged With Credit Card, Identity Fraud.
The Shreveport (LA) Times
EFTA00315100.pdf
...Hickok Acids Res 40, D918-0923 (2014
41. M.l. Clark. R. Chen. It Y. Lan, K J. Karczewski, R. Chat G. Euskircluen, A 1. Butte, M. Snyder.
Performance comparison of exeme DNA sequencing technologies. Not Riorechnot 29.
908-914 (2011).
42 R. G. Cotton, C R Striver. Proof of...
EFTA00532569.pdf
...Wed, 03 Aug 2016 13:19:29 +0000
Attachments: image004.emz; image015.emz
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image005.gif; image006.jpg; image007.jpg;
image008.jpg; image009.jpg; image010.jpg; image0ll.jpg; image012.jpg; image013.jpg;
image014.jpg; image016.gif; image017.jpg; image018.jpg; image019.jpg
Newly...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00091353.pdf
...1, in particular the definition of the
"Relevant Period" to include July 1999 to the present, on the grounds that it is overly broad and
unduly burdensome and calls for the production of documents that are irrelevant to this action
and not reasonably calculated to lead to the discovery of...
EFTA00262240.pdf
...JC Pearce
T/A LI Devil Desinns
5540
Dear Customer
ADEIAIDE SA SEDI
141 Kirg Wham Street
ADELAIDE SA 5000
al=
29 November 2D10
RE: BUSINESS CREDIT ACCOUNT NO. 6865220
Thank you for your application for a Business Credit Account. I am pleased to inform you that
the account has...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00063459.pdf
...2013 to 2014.
LIMITED OFFICIAL USE
EFTA00063465
LIMITED OFFICIAL USE
1
:
Okay. Where did you go?
2
: I went to Madison, Wisconsin
3
to work at the Dane County Medical Examiner's
4
Officer.
5
: That's a big jump from New
6
York City to Madison.
7
: Oh, you...
EFTA00608391.pdf
...Its unpublished study concluded that
the price differentials between the price of the restricted shares and the market price of
the publicly-traded equivalent securities ranged from a 29.8% premium to a 80.0%
discount, with a mean discount of 29.1%.
EFTA00608476
Addendum 5-5
12. Emory Studies...
EFTA00088759.pdf
...V., & Dietz, P. (2014). Acquaintance molestation and youth-serv-
ing organizations. Journal of Interpersonal Violence, 29, 2815-2838. doi:
10.1177/0886260514532360
Lewis, M., & Sand, P. M. (1969). Some psychological aspects of seduction, incest,
and rape in childhood. Journal of the American Academy of Child Psychiatry, 8,
606-619.
Lipton...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00299022.pdf
...Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits with Mr.
Epstein on or about July 22, 2010...
EFTA00113109.pdf
...2013 to 2014.
2
MR.
: Okay. Where did you go?
3
MS.
: I went to Madison, Wisconsin
4
to work at the Dane County Medical Examiner's
5
Officer.
6
MR.
: That's a big jump from New
7
York City to Madison.
8
MS.
: Oh, you aren't kidding...
EFTA00669736.pdf
...Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can Save Iraq
Mohammad Ali...
EFTA00126647.pdf
...10:13
2009 .17:11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019 - 12:23, 15:24,
21:18, 21:21, 22:8,
29:14, 48:14, 61:10,
108:9, 177:17,
181:14...
EFTA00123832.pdf
...the
TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHIWP I WIWAMS
1
26 SEP Cap 1 DebitCardPhonePrntAuthDate 26-Sep
(1100.00)
TRANSACTIONS FOR PIIIWP I WIWAMS l=
1
29 SP USPS 350989034359109758ROOKLYNNY
$833
2
29 SEP NYCOOT PARKING METERSLONG IS OTYNY
$4.00
3
30 SEP NYCOOT PARKING METERSLONG IS OTYNY
$4...
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