825 results for "Oct 31 2015"
Page 30 of 33
EFTA00148445.pdf
...The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others...
EFTA00262413.pdf
...There was a later
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00267125.pdf
...1,5:31.5
c‘sto t-incts•In e: •
as I can make it.
Noe'
sere; ate start to Our isms and conditions which eternised, upon request.
SUB-TOTAL
St 00.00
TOTAL
$100.00
PAID
$100.00
EFTA00267136
7/14/2020
Mail - Jacqueline Pearce - Outlook
Ticket#621581/ New...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00132684.pdf
...1 i 3
330.400AM
i
i
C.,
3 31
11 30.12.00AM
7:304:00 PM DI-3 ifiti
4:00-1 30AM
102-
II/3
12:00-12-30 PM
8:004:30 PM
?)/ g %/1)
4:30.500 AM
y 3 I- g 31
12:30...
EFTA00093044.pdf
...Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U...
EFTA00103380.pdf
...172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00262451.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
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...
EFTA00064917.pdf
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA00094035.pdf
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA00100180.pdf
...COLORADO SPRINGS, CO
21
CONTRACT WILL EXPIRE 10/31/2017
ARC COMMUNITY SERVICES
MADISON, WI
4
CONTRACT WILL EXPIRE 10/31/2017
DAKOTA COUNSELING INSTITUTE
MITCHELL, SD
15
CONTRACT WILL EXPIRE 12/31/2017
GREAT LAKES RECOVERY CENTER MARQUETTE. MI
12
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 1...
EFTA00076359.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00058455.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
oct/8/fbi-says-it-thwarted-militia...
EFTA00263479.pdf
...22n631
Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA00054963.pdf
...2015
Sensitive Ent Unclassified
Pane 3 of 31
EFTA00055054
METROPOLITAN CORRECTIONAL CENT.ma
NEW YORK, NEW YORK
GENERAL POST ORDERS
• Detail Pouches: Each employee in charge of a detail assumes
responsibility for the custody, control and conduct of all
inmates assigned to his/her detail. Both Unit Officers and
those...
EFTA00262521.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth...
EFTA02731023.pdf
...As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all
EFTA02731036
documents related to payments made to Epstein in 2014 and 2015, including any
statements of work or descriptions of services rendered by Epstein related to his work on
the step...
EFTA00261546.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA02361244.pdf
...Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
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