1,034 results for "April 13 2015"

Page 36 of 42
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...In addition, on April 13, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circumstances, including the complexity of the issues in this case and what the defense has already received and likely learned in the...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...Resp., Policies and Procedures at 1 (5/21/2015)). All of the individuals who made decisions regarding the Epstein case no longer work for the Justice Department. The Policies and Procedures state that "[elven if the subject attorney resigns or retires from the Department during the course of an investigation...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed that 18 electronic devices were seized in the search of locations belonging to the former New York mayor and private lawyer...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and tattkp. Cassell mean • ' the Crime Victims W Rnh~ (-4,21 (then known as . Where are tljg now? The biggest- players in the Jeffrey P alleged in a sworn affidavit that at age 1.7, Epstein...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...5 EFTA00085713 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32 dollars in funding to assist victims of trafficicing.9 In April 2016, the Department published a comprehensive strategy, in conjunction with several other federal agencies, to combat child exploitation...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Police Solve Baltimore County Teen's Cold Case Murder WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a result of advances in forensic...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead attorney in charge of the Epstein cases.' During the time in question, Edwards himself personally pursued discovery in the Epstein I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Supersymmetry and Strings in a Null Frame" 14-15 May 2014, 1.31.B, Brussels. • Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014. • Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April 2014. • Visiting Scientist, Argonne National Lab., 13-18...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...13693). _(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514). (i) Alternate I (Oct 2015) of 52.223-13. _(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514). (i) Alternate I (Jun 2014) of...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...0 BBMS Fee $13.25 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $500.00 Single Donation 1(/31/ 1990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...on and exclude the July 15, 2015 dividend payment date. Assuming an initial issue date of . 2015. the dividend for the initial dividend period will be approximately $ per share of Series B Preferred Stock (equivalent to $ per depositary share). Redemption On and after April 15, 2020, the Series B Preferred...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F...

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