1,017 results for "January 27 2015"
Page 29 of 41
EFTA00263734.pdf
...Maxwell to serve court documents
On 27 December 2O19, Reuters reported that Maxwell was among those under FBI investigation
for facilitating Epstein.E90 After his arrest, Maxwell was in hiding, communicating with the courts
only through her lawyers who, as of 3o January 2020, had refused to accept on her...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
EFTA00701936.pdf
...On June 27, a Guatemalan court sentenced 36 suspected members of a powerful Mexican drug cartel to prison for various
crimes, including dismembering a state prosecutor who was investigating the gang. In Honduras, U.S. Drug Enforcement
Administration agents killed several suspected Honduran drug traffickers in recent counter-narcotics operations...
EFTA00124344.pdf
...Card=
-50.00
185.52
01/04
QAckuay With ZOO Paymom To
Jpm193834821
-80.00
105.52
Ending Balance
6105.52
December OS 2015 through January 00 20l9
Moan tames
(COnfinued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Rolumcd awn Foos
Total (or
S34.00
The Penal...
EFTA00145606.pdf
...Discovery closes on
January 25th— meaning all depositions have to be complete by that date to keep the
27
EFTA00145632
March 15th trial date. Again —please don't worry about that right now — just focus on
your healing. We will figure everything else out on our end.
I was working...
EFTA00077281.pdf
...Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has issued regulations dealing with the release of information to
the media...
EFTA00442468.pdf
...On Jan 5, 2017, at 9:27 AM, Natalia Molotkova e
> wrote:
OK, may be they changed it, calling United...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
when I do a check on flight UA 56 i...
EFTA00091279.pdf
...Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has issued regulations dealing with the release of information to
the media...
EFTA02274466.pdf
...Tue1/1 2019 6:27:47 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN1 9 AHTGHA
Please issue ticket as stated below (and void originally)! thanks
•
i
9
1 )
"
Molotkova
• wrote:
Will void Jet Blue and issue new return with Delta (cheaper that way than do round trip...
EFTA00597527.pdf
...The graph below sets forth the performance of the Underlier from January 2, 2008 to September 14, 2015, based on the
daily Closing Prices of the Underlier. The Closing Price of the Underlier on September 14, 2015 was $115.31.
We obtained the Closing Prices below from Bloomberg, without independent...
EFTA00610624.pdf
...The illustration
represents the money created by various central banks
since January 2008 to buy their own government
bonds, or government bonds of other countries to limit
exchange rate adjustments. Crates are labeled by
amount created, and expressed as a percentage of
GDP. (Cover of the 2011 Eye on the...
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...
EFTA00086375.pdf
...26
EFTA00086470
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 27 of 51
1:002770-003211
Protected from discovery by grand jury secrecy and
opinion work product privilege.
1:003212-003545
Protected from discovery by grand jury secrecy and
opinion work product...
EFTA00583557.pdf
...The AMH credit facility was
amended on December 20, 2010, allowing extension of the maturity date of a portion of the
loans to January 3, 2017. See "Description of Indebtedness" for details of the AMH credit
facility. It is secured by (i) a first priority lien on substantially all assets...
EFTA02275914.pdf
...Return flight on January 27th I can offer two options:
SU/AF 3003 CDG SVO 655P 1240A¥1
or
SU/AF 3007 CDG SVO 845P 235A$1
Regards,
Natalia (Natasha) Molotkova
n ri n
nsh'
n
r
a,
Hours: Mon through Friday 9AM-530PM EST
HI Natasha...this is not...
EFTA00065716.pdf
...1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015...
EFTA00154512.pdf
...1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015...
EFTA00091671.pdf
...CONFIDENTIAL
UBSTERRAMAR00003735
EFTA00091673
*UBS
Tax summary overview
January 01, 2018 to June 12, 2018
Account
Taxable
'IX 70(506
Tr SA 5004
YXXX507
Tt.Ctle4d119
YXKG08
Yr SA0308
Cithoi
Tr 700501d5A
V% XX510
Tr Income
YXXX512
Tr Cashiftending
TX ram'
Tr Redin
Y)00:901
Hedge Funds
0.00
000...
EFTA00271674.pdf
...If we do not receive your minimum payment by the date listed above, you
11/27/15 - 12/26/15
January 23, 2016
573.59
may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum...
EFTA00094289.pdf
...1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015...
EFTA00071584.pdf
...13-CV-7360 (JP0),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
7, 21
EFTA00071586
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25
Jordan v. U.S. Dep't of Justice. See,
668 F.3d 1188 (10th Cir 2011)
6...
EFTA00088605.pdf
...13-CV-7360 (JP0),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
7, 21
EFTA00088607
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25
Jordan v. U.S. Dep't of Justice. See,
668 F.3d 1188 (10th Cir 2011)
6...
EFTA00263778.pdf
...the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to...
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