1,034 results for "April 13 2015"
Page 32 of 42
EFTA00071554.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT
COURT
OF
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
RESPONSE TO FOURTH...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00268891.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613696.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00592830.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00194822.pdf
...Doe #12
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein;
Phone Records
Box W:
(Victim 14),
(Victim 9), Jane Doe
Redwell with 8/3/2015 Doc Production Jane Doe I. U.S...
EFTA00123832.pdf
...ISLAND CNY
$13.00
4
24 JUN MTA BRIDGES AND TUNNUNEW YORKNY
$32.00
5
13 JUL QUEENS BL FILL If WQ39LONG ISLAND CNY
$20.00
Total for Phillip I William=
$105.82
► ToldllyedicrelNePalod
$105.82
FEES
Transactions continue on page 2
Due Date
Aug 12,2015
$77.54
J...
EFTA00128680.pdf
...Tuesday, April 13, 2010 10:34 AM
To:
Cc:
. (USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
(USAFLS)
Attached please find a letter I just faxed to plaintiffs' counsel, advising them that no responsive documents
exist. I expect them to call back and ask what documents do exist...
EFTA00268412.pdf
...Reported
•
2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit
•
2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port
Pine Police Department
•
August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary
Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA00066350.pdf
...4, Jane Doe #12
EFTA00066361
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein/.Phone Records
Box 23:
Redwell with 8/3/2015 Doc Production Jane Doe v. U.S.
Relevant Jane Doe...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00285631.pdf
...Supp. 3d 325, 329-31
(S.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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EFTA00103709.pdf
...807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00622175.pdf
...Tuesday, January 27 2015 10.36 AM
To:
Jeffrey I
Subject:
Re.
I have not decided what to do
THE TERRAMAR PROJECT
FACESOOK
TWITTER
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Jeffrey E.
Sent: Tuesday, 27 January 2015 11:50
To: G Maxwel
Subject:
what has hammed to you and...
EFTA00064917.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
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