934 results for "April 18 2015"
Page 33 of 38
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...
EFTA00264518.pdf
...lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
gainst Prince Andrew had no bearing
on the lawsuit by alleged victims seeking...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00136851.pdf
...The message, stay out of the US election."
The New York Times
(10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the
charges." While Moscow "is highly unlikely...
EFTA00326412.pdf
...at 9:18 AM. Natalia Molotkova <
t• wrote:
p
<
CFPNHY.pdf>
To: Lesley Groff
Subject: Change ticket again!! CFPNHY
From: Natalia Molotkova
Sent: 04/20/2016 09:18 AM
Morning. Lesley!!! Working on it...
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mans er
(877) 877-0987
Hours: Monday through Friday 9...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00088057.pdf
...The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from
prison last month, saying he has less than 18 months to live.
But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in...
EFTA00635610.pdf
...Plant-based omega-3 (alpha-linolenic add or ALA) has 18 carbons
whereas marine-based omega-3s (DHA and eicosapentaenoic acid or EPA) have 22 and 20
respectively. The difference in the length of the carbon chain makes a significant difference in terms of
functionality.
ALA functions as a source...
EFTA00148398.pdf
...The New York Times (11/12, Erdbrink, 18.61M) reports that according to local police officials, at
least one gunman opened fire at the Saudi Embassy in The Hague, Netherlands at 6 a.m. on
Thursday. No injuries were sustained in the "rare attack...and it was not immediately clear...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00265807.pdf
...Subject
Tuesd
18 M
2021 12:18 PM *-
A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 /
Follow Up Flag:
FollowUp
Flag Status:
Flagged
Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA00085684.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
EFTA00074964.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00127743.pdf
...Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of Prisons
Metropolitan Detention Center in Brooklyn. New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig...
EFTA00135667.pdf
...Barr." Barr replied that "attackers at the Portland
courthouse have set fires." Without attributing the charge to Democrats, the New York Times
(7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal
intervention...appears to be a critical campaign strategy by Mr. Trump who is...
EFTA00150422.pdf
...Barr." Barr replied that "attackers at
the Portland courthouse have set fires." Without attributing the charge to Democrats, the New
York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the
federal intervention...appears to be a critical campaign strategy by Mr. Trump who is...
EFTA00326146.pdf
...at 9:18 AM. Natalia Molotkova ax
, wrote:
To: Lesley Groff
Subject: Change ticket again!!
From: Natalia Molotkova
Sent: 04/20/2016 09:18 AM
Morning. Lesley!!! Working on it..
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mane er
Hours: Monday through Friday 9:00am to 5:30pm EST
EFTA00326147
From...
EFTA00619811.pdf
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead
attorney in charge of the Epstein cases.'
During the time in question, Edwards himself personally pursued discovery in the Epstein
I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00307193.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
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