1,063 results for "September 25 2015"
Page 34 of 43
EFTA00136104.pdf
...The New York Times
25/us/portland-federal-legal-jurisdiction-courts.html> (7/25, Baker, Fuller,
Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in
Portland Friday, moving two blocks from the courthouse they were sent...
EFTA00092308.pdf
...In response to the allegations, on January 3,
2015, Maxwell's publicist issued a press statement declaring that
Giuffre's allegations "against Ghislaine Maxwell are untrue" and that
her "claims are obvious lies. "6
B. Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00093044.pdf
...o A $25,000 bond co-signed by
U.S. citizen and resident, and fully secured by $25,000 in cash.
,a
o A $25,000 bond signed by
, a close family friend, and fill
secured by $25,000 in cas1PIA.Pas security is money that
planned to set aside...
EFTA00714920.pdf
RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
/
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ.
Florida Bar...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00073070.pdf
...11, 25-30.
Loftus, E. F. & Rosenwald, L. (1997). Repressed Memories: Scientific Status. In D. L. Faigman, D. H.
Kaye, M. J., Saks, & J. Saunders (Eds.) Modern Scientific Evidence: The Law and Science of Expert
Testimony. St. Paul, MN: West Publishing, p. 535-550.
Loftus, E. F. (1997, September). Creating...
EFTA00174628.pdf
...Successfully recruited a prospective new hire
) scheduled for September 2019 class at Quantico.
HVRA personnel distribute recruitment information during National Night Out. SAs are engaged
with their colleges to promote the FBI and answer questions about recruitment.
C41 personnel addressed a group of more than 100 high school/college students...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00150469.pdf
...The Associated Press (7/25, Flaccus, Cline) and The Hill (7/25, Johnson, 2.98M) provide
similar coverage of the Saturday morning confrontation.
Group Of Veterans Forms Wall At Portland Protest. The New York Times (7/25,
Baker, 18.61M) reports "a group of military veterans on Friday joined the...
EFTA00263479.pdf
...22n631
Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA00268040.pdf
...victim including 2013-2017 Conspired
Attempted murder / assassination and Conspired Sexual targeting occurring in Port Pirie 2007-
2015 / Grooming of the targeted victim for sexual demand of the Sexual Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35,36,37 ; 2014-2016 Conspired Police Targeting...
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00090721.pdf
...25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25...
EFTA00269229.pdf
...Voice tone and the way Zac spoke - Approx 25 - 30 years of age.
First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months...
EFTA00133624.pdf
...BRONX NY A1A17110
Mar 24
Withdrawal - VISA - Visa Purchase
-90.97
804.57
03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA
Mar 25
Withdrawal - POS #469873
-5.50
799.07
IATKMETROCARD MACHINE 2 BROADWAY NEW YORK
NY
Mar 25
Withdrawal - VISA - Visa Purchase
-208.25
590.82
03/25 VICTORIA...
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...
EFTA00614890.pdf
...completed at 14,040 feet and has been put on
production.
•
The Big Sandy 1-1 commenced drilling September 6, 2012, and reached total depth at
16,155 feet on October 25, 2012. Due to wildlife restrictions in this area, the Company
could not complete the well until 2013. The...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
EFTA00065675.pdf
...States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests...
EFTA00154443.pdf
...States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests...
EFTA00265807.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
- 7,O=Devejopment Board .P
i
en contacted the SA Medical
Association,
moister of Health, Hon Jon Hill MP on the 18th of S
ember 2009, in regards of acquiring
funding...
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