1,009 results for "Mar 13 2016"
Page 33 of 41
EFTA00100180.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00100197
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00261898.pdf
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EFTA00065479.pdf
...sexual activity with underage girls.)
His name resurfaced during the 2016 election season, when a woman using the pseudonym
'iled a
lawsuit against Trump, claiming he raped her at one of Epstein's parties when she was just 13 years old. She
dropped the suit months later.
Trump called
claims...
EFTA02365541.pdf
...13
EFTA_R1_01361001
EFTA02365553
Amanda Girar= — US Uncut — January 5, 2016
Minimum wage rises in 14 sta=es and several cities
With federal minimum wage flat for more than six years, states and cities are moving forward with the=r own increases
Countries with higher wages than U.S...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
Userid: TALBUC
Entity Type : CUSTOMER
7560959
: PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
35
View : ALL
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00263693.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00070837.pdf
...Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148...
EFTA00621909.pdf
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non—
Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 available at
(last
visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not
filed and the agreement is maintained by the parties rather than being filed...
EFTA00077311.pdf
...2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene);
v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be permitted even years after a case has been
administratively closed. Counihan v. Allstate...
EFTA00073260.pdf
...2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be permitted even years after a case has been
administratively closed. Counihan v...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA00262521.pdf
...She cleims she was seen to his mansion,
Perversion of Jimrlict,
where he exposed himself and had sexual intercourse with
November SO, 2016.
her, and paid her $2o0 immeeleitely afiezward.t1°
A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by
the...
EFTA00263676.pdf
...Emotional destruction
•
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
•
Unusual comments
•
Suicidal tendencies - Threatening suicide
pc •
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about...
EFTA00240536.pdf
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EFTA00240546
INVOICE
04/30/2010
TELEGEICE
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144V 13.4...
EFTA00094182.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
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...
EFTA00070691.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00071433.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00069011.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067007.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00263717.pdf
...most of
Europe, effective March 13.C4781 That same day, he gave his first serious assessment of the virus in
a nationwide Oval Office address, calling the outbreak "horrible" but "a temporary moment" and
saying there was no financial crisis.1-€91 On March 13, he declared a national emergence...
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