1,032 results for "April 13 2019"
Page 32 of 42
EFTA00066510.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087230.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00071827.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069181.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00225014.pdf
...On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale,
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of my
role:
[OPR] has initiated an investigation into certain aspects of the U.S. Attorney's
Office for the...
EFTA00097262.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069970.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00525179.pdf
...8 $
9
Divide line 8 by the number of pay periods remaining in 2019. For example, divide by 18 if you're paid every
2 weeks and you complete this form on a date in late April when there are 18 pay periods remaining in
2019. Enter the result here...
EFTA00071898.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00262189.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bili
passing to the Committee Stage.
EFTA00262196
-
In my view, the practice of the sale of...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00040628.pdf
...62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006...
EFTA00067870.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00261758.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein yi
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva...
EFTA00284339.pdf
...89,95949
1,151,562.13
Personal Expenses
8,544.78
8,54438
Personal Expenses:Boston Properties
-
11,813.88
858.13
12472.01
MorganStardey
SmithBarney
113
EFTA00284455
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October...
EFTA00078646.pdf
...All 13
34 Ex. A ¶¶ 13-14
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
EFTA00078651
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.35
D. The EVCP's Success
As of August 2021, when the EVCP announced...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
EFTA00097028.pdf
...11/1/2019 and 7/1/2020
Reporl tell Refieshed •
J.JI 01. 2023 I 13 t
Wire System Transaction ID: 001200317467764
fitr‘,CIT
Fed IMAD Transaction ID: 20200317B6B71K1C001500
03/17/2020
03/17/2020
04:13 GMTS
$3.560.590
USD
INCOMING
DSS
Completed
Incoming
Fedwite
N
US
Wire...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
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20
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23
24
25
Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00054963.pdf
...Custody
13. Custody
14. Custody
15. Custody
16. Custody
17. Custody
18. Psych.
19. Psych
20. Central Off.
21. Safety
22. Education
23. Corn System
24. Bus. Off
25. Food Service
26. Unt. Mgt
27. Unt. Mgt
28. Facilities
29.
rs-
Wage
EFTA00055008
Monday, April 1, 2019 Al9t-q
Correctional...
EFTA00104460.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019)
5
Wolinsky v. Scholastic Inc.,
900 F. Supp. 2d 332 (S.D.N.Y. 2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
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