1,092 results for "March 27 2015"
Page 35 of 44
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00105599.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...
EFTA00060302.pdf
...Requirements (OCT 2005)
6
52.27-I03-72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security...
EFTA00301255.pdf
...A copy of a March 31, 2011 memorandum to Michael Mundaca, then Assistant
Secretary of the Treasury for Tax Policy, explaining the need for the request is attached.
Under the long-standing rules governing the tax relationship between the Virgin Islands
and the United States, a bona fide resident of...
EFTA00261990.pdf
...The
idea that Epstein helped in any prosecution is news to me."[1][64][75]
Israeli startup
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty
Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with
Israel's defense industry...
EFTA00086375.pdf
...26
EFTA00086470
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 27 of 51
1:002770-003211
Protected from discovery by grand jury secrecy and
opinion work product privilege.
1:003212-003545
Protected from discovery by grand jury secrecy and
opinion work product...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00281131.pdf
...Microsoft.NET\Framework64\v4.0.30319\clrjit.dll
12:34:06 AM Friday, November 0
6, 2015
4.6.1055.0
C:\Windows\system32\OLEALIT32.d11
5:37:49 AM Saturday, August 27, 2011
6.1.7601.17676
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System.
ni...
EFTA00262451.pdf
...The 2018 state election 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 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00230771.pdf
...10/12/2010)
. _
•
>10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc
Well 42 0•9 0199 to Odd
to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010)
_
]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me
00(5.30 Image...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00261546.pdf
...The 2018 state election 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 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00261828.pdf
...The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00281098.pdf
...Microsoft.NET\Framework64\v4.0.30319\clrjit.dll
12:34:06 AM Friday, November 0
6, 2015
4.6.1055.0
C:\Windows\system32\OLEALIT32.d11
5:37:49 AM Saturday, August 27, 2011
6.1.7601.17676
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System.
ni...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00091328.pdf
...March 27, 2020) (denying
a defendant's motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the defendant, in urging a contrary conclusion,
makes various assertions...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00309073.pdf
...The underlying OSE permit, E-7871 approved on March 21. 2003. authorized a diversion and consumptive use
totaling 88 acre-feet per annum with up to 80 acre-feet per annum for Irrigation. The permitted purposes of use are
domestic, stock, and ranch-related purposes, which include wash down of...
EFTA00261898.pdf
...Sensitive
Good afternoon Ms I=
29 March 2023 at 17.07
I refer to my email of 3 March 2023 in regard to your complaint to the Office of the Health and Community Services Complaints Commissioner (HCSCC) about
your experience at Wallaroo Hospital.
In my email. I gave you the...
EFTA00281138.pdf
...Microsoft.NET\Framework64\v4.0.30319\clrjit.dll
12:34:06 AM Friday, November 0
6, 2015
4.6.1055.0
C:\Windows\system32\OLEALIT32.d11
5:37:49 AM Saturday, August 27, 2011
6.1.7601.17676
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System.
ni...
EFTA00601154.pdf
...February of 2015, on
9
February 23, 2015, when you signed these answers to
10
interrogatories under oath, that you had the
11
authority to withhold the names of these individuals
12
who you claim to be witnesses?
13
MR. SCOTT: Objection, legal conclusion.
11:00:27
14
A.
I...
EFTA00263640.pdf
...her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1
All other lawsuits have been settled by Epstein out of...
EFTA00144572.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report,
pp. 27 n.38...
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