1,070 results for "April 6 2015"
Page 33 of 43
EFTA00101995.pdf
...In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as a result of the modification of the civil protective order by Court-1, the
Recipient turned over to the Government certain materials that had been covered by
the protective...
EFTA02730996.pdf
...6.
Beginning in 2016, Black and Epstein's professional and personal relationship deteriorated over a payment dispute that had long been
brewing, with Black refusing to pay Epstein tens of millions of dollars that Epstein believed he had earned. Black's last payment to
Epstein was made in April 2017...
EFTA00211513.pdf
...If the Court is inclined to include any intervenor, the United States requests that only
intervenor Jeffrey Epstein be included and that, consistent with the Court's and Local Rule
I 6.2(e)'s mandates that all the parties appear in person, Mr. Epstein be required to attend in...
EFTA00143872.pdf
...The article added that the FBI Denver agents became co•
agents in the investigation during a 6:30 p.m. press conference on Sunday, and the FBI and the Boulder Police Department have been investigating
EFTA00143872
jointly. Additional reporting on the story was provided by Reuters (06/04, Hesson), BBC...
EFTA00067645.pdf
...2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug...
EFTA00085098.pdf
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00589566.pdf
...at 6-9. Judge Marra granted the motion as a matter
of permissive intervention, over the plaintiffs' objection, finding that Mr. Epstein "has a
legitimate interest in asserting a claim that the grand jury material may be protected from
disclosure by the Federal Rule of Criminal Procedure 6(e)." Order...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00160882.pdf
...ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna Brice, in April. According to the article,
Brice's body was found in the woods on April 5...
EFTA00211533.pdf
...5
EFTA00211537
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 6 of 10
Cir. 1988). In both of those cases, the press sought access to pre-trial settlement procedures,
asserting a First Amendment right of access, and the courts denied such access...
EFTA00270372.pdf
...ts Anovv-- ob.) SUPPLIED Te On/LcAC
STAGE 11
use DQ1Le--
beisoPe,L1 ov HAND vourreh) FoRmOnitY
PIMPC-Yar HONe
6fisr pi RIC (2015 '20)6
" t3051 Ne-S5 t e-Uee-OrtVEATT Or
VI 0 -itt4
\,»34 FCC --rt-tif rNt
77s- ál
erhon
o
orrictrit sct-i- tc...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
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...
EFTA00644728.pdf
...5
EFTA00644732
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 6 of 10
Cir. 1988). In both of those cases, the press sought access to pre-trial settlement procedures,
asserting a First Amendment right of access, and the courts denied such access...
EFTA00262413.pdf
...10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3,
(St
cif-; 1.4
MS! LOCO Aft)t!, 130s Ir1/4.165.5 coR.135
33::6--(4Trry-is.)N
ONLINE_ FIE
6
aoR4LY, Lzbatom...
EFTA00268792.pdf
...Dated 1 September 2016
b
/4-7
Legal Profession Conduct Commissioner
)
UCLA/
EFTA00268810
Le--6,19-t AID ,per iFi_
r
Legal Services
Commission
SOUTH AUSTRALIA
Our reference:
ailleillAKS
Tolophone;
Dale:
7 September 2015
MS JACQUELINE CAROL PEARCE
Dear Ms Pearce,
INQOcAJSTS .
A
ABN: 90 731 571 498
759 Gawlor...
EFTA00263576.pdf
...16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015
8
1660
0
2443812015
16:30
1 16/07/2015
14:20
20/0612015
ferrl
Nt/
RECOR3M3
INDIVIDUAL
CREDIT REPORT
Other
Other...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00102702.pdf
...0.sts wro mos NOT PM
f00:12016/111/1M atom
CM l Dal WM Gonsts•ncont Day 2015 RIMS!
EMI DO I Vier t" 1.•
§Y 2015 &WA 1.1
6:11 I Dd I Vksw 2:214JMUSIBSOSII
Ear I Dol I Vlon PI( 2012 inis~rscs fund
SIM...
EFTA00601154.pdf
...This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a.m. This is the videotaped deposition of Alan
6
M. Dershowitz in the matter of Bradley J.
7
Edwards and Paul Cassell versus Alan M.
8
Dershowitz. This deposition is...
EFTA00613391.pdf
...On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra held that the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith