1,067 results for "April 8 2015"
Page 36 of 43
EFTA00085098.pdf
...On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00085105
Brown v. Maxwell, — F.3d — (2019)
settled, the Herald moved to intervene and
unseal the entire docket. The District Court
granted each of these motions to intervene,
but...
EFTA00583945.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00149721.pdf
...The number of new
cases reported weekly across Europe dropped from 1.7 million in mid-April to close to 685,000
last week, reported Dr. Hans Kluge, the W.H.O.'s European director."
The Wall Street Journal (5/20, Benoit, Bisserbe, Legorano, Subscription Publication,
8.41M) reports that...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00293562.pdf
...and 2009
In April 2008. the Company obtained a letter of credit from a financial institution totaling
approximately $10 million to meet obligations to its contract manufacturer. This agreement was
amended in July 2009 to reduce the amount of the letter of credit to $3.8 million. No amounts have...
EFTA00161670.pdf
...from the 2015 Iran nuclear deal last
year, has targeted some of Iran's most profitable sectors, such as oil and industrial metals, cutting off billions of dollars in revenue to the
country, Ms. Mandelker said.
"Our tools have been so effective that we frequently find ourselves at the tip...
EFTA00093044.pdf
...2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y...
EFTA00236813.pdf
...2.00%
192%
10 36%
2015
200%
044%
303%
-104%
123%
097%
676%
esdinantd etratttbut1041 to NetPHUT
strategy Allocation
Relative Value Fundamental Equity
0 64%
39%
Shit ArbiOuart Strategies
041%
29%
Fixed Income
006%
16%
Mager Arbil vent Dover
003%
8%
Other
-0 17%
8%
Total
0.97%
100%
Note...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00262451.pdf
...60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00262189.pdf
...aitist Dershowitz,
EFTA00262211
5118/22,8:194 G.- p-irtha
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...5
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....
.
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane...
EFTA00149800.pdf
...from the authorities in France." The Washington
Post (5/5, 10.52M) reports that Dubois "was kidnapped in the northeastern city of Gao on April
8 by an al-Qaeda-linked affiliate known as Jamaa Nusrat al-Islam wal-Muslimin (JNIM), or the
Support Group for Islam and Muslim."
THE...
EFTA00078263.pdf
...2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
I Tried to Tell...
EFTA00135911.pdf
...from the authorities in France." The Washington Post (5/5,
10.52M) reports that Dubois "was kidnapped in the northeastern city of Gao on April 8 by an al-
Qaeda-linked affiliate known as Jamaa Nusrat al-Islam wal-Muslimin (JNIM), or the Support Group
for Islam and Muslim."
THE...
EFTA00262240.pdf
...Q.3 How often do the specialist/s consult within your centre?
O Every 6 weeks
O Every 8 weeks
O Every 12 weeks
K Other, please specify :
Q.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00263676.pdf
...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...
EFTA00623392.pdf
...In April
2011 and April 2010. the Apollo Operating Group made a distribution of $39.8 million and $15.0 million. respectively. to APO Corp.. and APO Corp. made
payment to satisfy the liability under the tax receivable agreement to the managing partners and contributing partners from a realized tax...
EFTA00067669.pdf
...Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where
residents would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot Twins...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00066317.pdf
...Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States...
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