1,153 results for "April 20 2015"
Page 36 of 47
EFTA00105663.pdf
...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
...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...
EFTA00267973.pdf
...sources possession and is connected to Epstein and Maxwell, and commenced
seeking assistance and investigations through continuous reporting 2015-2017.
Through continuous construction of the legal Case Files I submitted in April 2022, first contact
containing the files Character Reference, Stage 1,2,3,4 to support my report I...
EFTA00624824.pdf
...in ( i-
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EFTA00210597.pdf
...Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane...
EFTA00265663.pdf
...of person before whom
affidavit sworn / affirmed and declared)
0 Other. (Specify)
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day of
fly
20 1‘
GNATURE OF DEPONENT)
Proclaimed Police Officer
O Justice of the Peace
(Name)
fr 5
(Station / Suburb)
Revised: 24/11/2015
EFTA00265674
?puce AbwassION
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nice...
EFTA00261990.pdf
CH it- r> p RoST Tat()
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5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00591577.pdf
...at 5.6, I9-20
(video published under headline "Ghislaine Maxwell denies comment on allegations she is a madam" not
defamatory); Pl.'s Opp'n (omitting any contrary argument).
3
EFTA00591581
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 6 of 13
first instance whether...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00613391.pdf
...On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra held that the...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA00328011.pdf
...Booked air from March 20, to arrive March
21st. Fully refundable Delta ticket is $3582.26.
Hotel cancellation is 24 hours.
Please don't forget to cancel, I will be off on Friday march 18th till
Tuesday March 22nd, back on March 23, Wednesday.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
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reline 'to sh Rot.:1
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RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00271650.pdf
...02/27/15- 03/26/15
April 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonaneservices
Account Summary
Activity Summary
Previous Balance
Payment Due
$35.00
Payment Oise
C red.t Line
Available Cred
Cash. Credit Line
Available Cash Line
Past Due Amount...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00410573.pdf
...Dow +33, Nasdaq +10, S&P +4
DXY $82.30 (-19c)
Crude $79.43 (+22c)
Gold
$1585.20 (-$3.40)
US 10yr 1.626%
Spain 10yr 6.71%
European markets chopping around following the release of the EMU report and the
Spanish/Italian debt auction results. The EMU report prepared...
EFTA00269229.pdf
...I did not contact him again and changed my phone number November 2015.
In April 2020 I contacted an Australian company, Solinnov seeking software development
for my registered business JC INNOVATIONS.
I spoke to the Development Director Sanka Piyaratna.
Sanka informed me that his company designs and develops sophisticated Satellite...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
2016 deposition. In that deposition,
attorneys asked Maxwell whether "Jeffrey Epstein
[had] a scheme to recruit underage...
EFTA00397162.pdf
...The bill also pledges to withhold the
salaries in escrow of the Senate and/or House unless each approves a budget by April 15 (#NoBudgetNoPay).
Boehner says the GOP will leave the $1.2 trillion of automatic spending cuts of sequestration in place (set to
begin March 1) "unless and...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
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