1,092 results for "March 27 2015"
Page 34 of 44
EFTA00263534.pdf
...MotPats
Details of a 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 minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00144344.pdf
...10
EFTA00144353
In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by
the Virgin Islands against JP MorganChase concerning the bank's financing of
Epstein's activities, the parties advised the federal district court that the
Epstein Estate had on March 14, 2023 discovered new...
EFTA00585747.pdf
...Weinberg, hereby certify that on this
day of March, 2017, I
electronically filed the foregoing Motion with the Clerk of the Court using the CM/ECF system,
thus effecting service on counsel of record:
Is/ Martin G. Weinberg
Martin G. Weinberg
8
EFTA00585754
EFTA00591605.pdf
...at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the girls."'
56. On September 27, 2007, the attorney appointed by the Office to represent the
victims—without the knowledge of the victims—emailed the...
EFTA00210620.pdf
...310-1, • 27, which comports with S/A Slater's
account. D.E. 304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, r 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe...
EFTA00589713.pdf
...Epstein to appear personally to repeat the assertions of his Fifth
Amendment privilege that he made during his videotaped deposition, it bears noting that the
recent March 9, 2017, hearing before the Court provide further illustration of why the Motion to
Quash should be allowed.
Importantly, the hearing clearly reflects...
EFTA02406638.pdf
...Thursday, March 19, 2015 5:03 PM
To:
Jeffrey Epstein
Subject:
Check out Mai-Li Hammargren's updated profile
See what'= new with your LinkedIn connections
EFTA00586942.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA02412011.pdf
...Due date on battery is March 2015. Refer to
8 for ops check.
CUSTOMER LABOR:
.00 *
ITEM
50
TOTAL AMOUNT:
51
Comply with CMP Code 261015 26-0) fire T handle ops ck.: Complied
with CMP 261015 IAW GIIB MM 26-02-00.
*LABOR*
*
.00 **
CUSTOMER LABOR:
.00 *
.00 **
ITEM...
EFTA00585249.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00261758.pdf
...The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop...
EFTA00587396.pdf
...March 27, 2015
Dear Sir:
Boeing Business Jet aircraft msti 29273 registration VP-BBJ
Letter of Offer — Sale
We refer to our discussions in relation to the above Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above...
EFTA00271674.pdf
...If we do not receive your minimum payment by the date listed above, you
01/27/16 - 02/26/16
March 23, 2016
$84.45
may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of
27.49%.
Minimum...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00210597.pdf
...310-1, ¶ 27, which comports with S/A Slater's
about the Epstein matter again, Jane Doe No. 3 confuses the FBI with the U.S. Attorney's Office.
In her February 5, 2015 declaration, Jane Doe No. 3 asserts that, "[o]n September 3, 2008, the
FBI sent a...
EFTA00127743.pdf
...February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular and Special Housing Units (SHU));
mechanical rooms; powerhouses; social and legal visiting areas; inmate Receiving
and Discharge areas; and the underground tunnel, or "link," connecting the...
EFTA00040739.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00098414.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00083566.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00081333.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00088560.pdf
...Watch, 2015 U.S. Dist. LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead,
the Government needs to show a "rational nexus" between the documents and the proceedings. See,
e.g., Gonzalez v. U.S. Citizenship & Immigration Sews., 2020 U.S. Dist. LEXIS 134482, at *27
(S...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00071609.pdf
...Watch, 2015 U.S. Dist. LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead,
the Government needs to show a "rational nexus" between the documents and the proceedings. See,
e.g., Gonzalez v. U.S. Citizenship & Immigration Sews., 2020 U.S. Dist. LEXIS 134482, at *27
(S...
EFTA00098826.pdf
...I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I am one of the Assistant United States Attorneys handling the
prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior
to his death, I was also...
EFTA00103380.pdf
...2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015...
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