948 results for "December 26 2015"
Page 32 of 38
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00126647.pdf
...12
December - 217:1,
217:2
Decided - 70:10
Decision - 37:2,
37:6, 67:8
EFTA00126934
Declining - 45:15
Dedicated - 108:10
Deemed - 26:4,
40:18
Defense - 27:10
Definitely - 261:11
Definitive - 61:12
Degree - 7:21, 8:3
Deleted - 278:6,
280:12
Demeanor - 26:16...
EFTA00073312.pdf
FEDERAL BUREAU OF INVESTIGATION
ATTN MMIIMMe
CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the entity you requested, this office does not
have a record...
EFTA00638630.pdf
...However now, even that consumer
protection is gone — Congress repealed COOL in December 2015.
Chemicals, including banned ones, dominate shrimp farming
Commercial shrimp production in India, the second largest exporter of shrimp to the U.S, begins with
a long list of chemicals, including urea, superphosphate and diesel. From there...
EFTA00265807.pdf
...26/011/2015
Run Time
1S:01
Page
:
4
The accused was not formally interviewed in relation to any other matters due to
her level of intoxication and her demeanour towards KELLY.
The ace:mood identity was confirmed by her South Australian Photographic Driver's
Licence so.
ACCUSED
4.42he...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00264518.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell mean
•
•
• the Crime Victims
M Where are they, now? The
Rights - Act lawsuit,114131
,t (then known as
Pi099511:OY_ets inihe Jeffrey
, alleged in a sworn affidavit that at age 17...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
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...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00098593.pdf
...6/20/2015
6/26/2015
Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015
Current Permanent Address
Future Permanent Address
6100 Red Hook Quarters Ste 83
(Address Line 1)
Little St James Isiands...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA02330378.pdf
...Tuesday, December 29, 2015 4:43 AM
To:
Jeffrey
Subject:
Low-frequency vibratory exercise reduces the risk of bone fracture more than walking:
a randomized controlled trial
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC1693558/
•
NCBI
EFTA00086658.pdf
...Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I...
EFTA00614617.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
26
EFTA00607204
7 1
Disclaimer
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA 4512C. The trading and investment ideas discussed herein are general
and do not take into account an institutional client's particular circumstances (including tax situation), investment guidelines...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00285631.pdf
...1595 statute of
limitations in December 2008, even if those claims accrued
before 2008. See Lama v. Malik, 192 F. Supp. 3d 313, 321-323
(E.D.N.Y. 2016); Oluoch, v. Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d...
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