960 results for "Dec 22 2015"
Page 36 of 39
EFTA00105478.pdf
...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. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00078231.pdf
...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. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00261546.pdf
...1 2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences
during oral sex" I-22)1631
Maxwell has repeatedly denied any involvement in Epstein's ertmeeLS1 Ina 2015 statement...
EFTA02386937.pdf
...I was 22...
6
EFTA_R1_01407588
EFTA02386942
Read More »
EFTA00608391.pdf
...22.0%
(see above)
8.0%
0.0%
42.0%
WACC
[ 8.0% • (1- 0.42) ] ' 0.00
[ 4.6% • 0.00 ] + [ 22.0%
= 0.0% + 22.0%
= 22.0%
+[22.0% • 1.00]
• 1.00]
Selected WACC:
22.0%
EFTA00608522
Exhibit C
APOLLO MANAGEMENT HOLDINGS. LP
CONCLUSION OF EQUITY...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00262521.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec.1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00086658.pdf
...Maxwell, a civil defamation case Virginia
=filed
in 2015.
claimed that Maxwell defamed her when Maxwell's attorney-hired
press agent denied as "untrue" and "obvious
numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause
to be "sexually abused
and trafficked" by...
EFTA00066317.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00066318
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00083324.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00083325
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00102661.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00102662
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00104625.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00104626
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00151417.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00151418
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA02383183.pdf
...net/mai n-thumb-7091520-50-kjsvop=dtxxyfsuwwemobkqtdoavchrl.jpeg>
John Carter=/td>
6
EFTA_R1_01399492
EFTA02383188
Updated Jul 15, 2015
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00088802.pdf
...7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that...
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...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
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