993 results for "March 24 2015"
Page 30 of 40
EFTA00285631.pdf
...D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
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situation, applying this...
EFTA00082163.pdf
...9
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L1JMGIUC
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observe it.
I think we are up to 369-10. This is a January 22,
2015 Daily Mail article. That may be unsealed in full but,
apparently, it's publicly available...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00301255.pdf
...at 24-26 and Table 20.
EFTA00301265
WINSTON
& STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 5
1.
Section 937(a):
Congress enacts a newly restrictive approach to Territorial
residency but provides broad discretion to Treasury to promulgate "appropriate"
implementing rules.
In response to such abuses, the Senate...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00126647.pdf
...There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
EFTA00117643.pdf
...And this is based on my review
1
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of discovery and conversations with Ms. IIII.
We're looEilg_2l_gout March 15 to June 24...
EFTA00116060.pdf
...24
Mandatory - 26:24
Manipulate - 154:3,
216:10, 216:21
Manipulating - 215:
22
Manually - 80:7
Many - 115:8,
120:12, 124:25,
126:16, 129:2,
132:4, 172:12,
195:11, 214:22,
214:23, 244:16
Map - 180:5,
190:23, 191:11,
192:25
March...
EFTA00597527.pdf
...December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days...
EFTA00097359.pdf
...How Ellerth and Faragher Reveal a Crisis of
Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege
in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000)
9
ii
EFTA00097361
Rules
ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1
10
NYRPC 3.7
9...
EFTA00097312.pdf
...How Ellerth and Faragher Reveal a Crisis of
Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege
in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000)
9
ii
EFTA00097314
Rules
ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1
10
NYRPC 3.7
9...
EFTA00262451.pdf
...The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00117759.pdf
...You can provide
24
that.
25
MR. FOY: And this is based on my review
EFTA00117795
LIMITED OFFICIAL USE
38
1
of discovery and conversations with Ms. Noel.
2
We're looking at about March 15 to June 24-ish.
3
MR.
: Okay.
4
MR. FOY: And I note that...
EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00420114.pdf
...HD ($45.24 +0.2%) Customer sold 14,500 March 44p and 47c, collecting $1.18 for the strangle.
Trader believes stock will remain between $42.82 and $48.18 over the next 5 weeks.
GLW (13.79 +0.3%) Jan2014 $17 calls were bought 23,000x for $1.45...
EFTA00263968.pdf
...her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by
the same lawyer.112-93 These and several similar lawsuits were dismissed.“121
All other lawsuits have been settled by Epstein out of courtiag...
EFTA00262164.pdf
...MEDICATION SUMMARY
As at 24 February 2017.
Patient Details:
Patient Name:
Miss
Address:
Phone - Home:
Phone - Work:
D.O.B.:
Record Number.
Medicare Number.
Allergies:
Penicillins
'rumor
Medications:
Aripiprazole 400mg Injection 4(42moi+ solv)
admit IM every 4 weeks. Next due: 24/2
:k Benzatropine mesilate 2rng_Oral Tablet 2mg...
EFTA00261758.pdf
...The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00074890.pdf
...Sweet. (See Protective Order (the
"Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in
15 Civ. 7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
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