1,006 results for "June 30 2015"
Page 37 of 41
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA00135911.pdf
...any immediate impact on the ban,
which in March was extended through the end of June."
Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium
through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the
plaintiffs, who...
EFTA00059671.pdf
...A 30 minute round? I mean,
19 checking on the inmates. It says in policy,
20 inmates that are in 30 minute - I mean, that
21 are in the continuous lock down situation, all
22 right, want to quote policy, are supposed to be
23 checked on every 30 minutes...
EFTA00116060.pdf
...And it says, it's
3 to "Suicide Watch/Psych Observation update."
4 It says it's dated July 30, 2019 at 12:30 p.m.
5 The subject of the email says, "Inmate Epstein
6 is being taken off of psych observation and
7 needs to be housed with...
EFTA00061061.pdf
...No, that's, the whole
EFTA00061081
22
1 purpose behind the 30 minute log book.
2
MR.
: Right.
3
MR.
: The 30 minute round sheets.
4
MR.
: Okay.
stated on
5 weekdays, the prison takes a count at 4 p.m.
6 The Activities and Operations Lieutenant take a
7...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00102999.pdf
...District of New York
Exhibit 2:
June 14, 2007 Email
Exhibit 3:
November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00059973.pdf
...But you should be doing it within that
8 30-minutes because it has to be irregular. So,
9 you can't put on there and said, I did rounds
10 at 11:00, 11:30.
11
: 12:00.
12
: 12:00, 12:30. You know, you
13 can't...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00103709.pdf
...While
Congress amended the statute in 2003 to extend the limitations period to "during the life of the
child," see Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act of
2003 (PROTECT Act) (the "2003 Amendment"), PL 108-21, April 30, 2003, § 202, 117 Stat.
650, 660, that...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00057410.pdf
...getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00057618
GETTY IMAGES
Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death
in MCC in 2015, says the Riker's Island prison, which is...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00266322.pdf
...The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock received
sufficient preferences from the eliminated Labor candidate to prevail over the Liberal candidate by
over 600...
EFTA00237720.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00237111.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00135998.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas
before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New
York state chief judge Janet DiFiore...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00082163.pdf
...Maxwell's June 2016
deposition. As before.
369-4. Excerpts from a Doe's deposition. Not up to
that Doe yet. Keep sealed.
Same with 269-5. Another Doe we are not up to yet.
Keep sealed.
369-6. This is depositions of a Doe. The Second
Circuit has already...
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