1,227 results for "April 10 2015"
Page 38 of 50
EFTA00645341.pdf
...SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic
Relations between the United States and Cuba, which had been interrupted since January 3'd, 1961,
some 54 years...
EFTA00076383.pdf
...Attached hereto as Composite Exhibit 6, is a true and correct copy of the April
22, 2016 Deposition Transcript of Ghislaine Maxwell.
9.
Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police
Report.
10.
Attached hereto as Exhibit 8, is a true and...
EFTA00583945.pdf
...Miner, Federal Courts, Federal Crimes,
and Federalism, 10 Harv. J. L. & Pub. Policy 117, 118-120 (1987).
3
See Stephen Chippendale, More Harm Than Good Assessing Federalization of Criminal
Law" 79 Minn. L. Rev. 455, 463 (1994) ("Freed by Perez from the fetters of the
Commerce Clause, Congress has increasingly...
EFTA00584453.pdf
...Miner, Federal Courts, Federal Crimes,
and Federalism, 10 Harv. J. L. & Pub. Policy 117, 118-120 (1987).
3
See Stephen Chippendale, More Harm Than Good Assessing Federalization of Criminal
Law" 79 Minn. L. Rev. 455, 463 (1994) ("Freed by Perez from the fetters of the
Commerce Clause, Congress has increasingly...
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00111492.pdf
...2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November 2019. And then I came back here,
6 April 2020...
EFTA00140909.pdf
...Name of Your Physician
10. Phone Number
(
)
'Nee tint, I I I - Medical Consent And Records Release
I certify that the information I have provided above is true to the best of my knowledge.
I hereby authorize the United States Marshals Service to request, review, and have access to all...
EFTA00591461.pdf
...10, 2015) (statement of Sen. Thune) ("Among the bill's many
victim-related provisions are . . . a notification requirement to ensure that trafficking victims are
told of any plea bargains or deferred prosecution agreements in their case ...."); 161 Cong. Rec.
S1398 (daily ed. Mar. 11, 2015) (statement of Sen. Reid) ("It...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00268792.pdf
...Yours sincerely
I
EFTA00268805
OUR REF:NL:RH:201603112X
14 April 2016 -\
c
Dear Ms P
Your Complaint about Ms Heidi SalvernInis
Lavti 10.:O CA
meade SA scou
GPO Sox 230
Ackeoicle SA 5001
I-
www.Ipcc.sa.gov.au
)it I confirm receipt of your two emalls of...
EFTA00262240.pdf
...c •
•
DeFervic
VA AKA eaSMCN CF A (,-itHANN' WOCUEI) 10 PRE
rrSta-Lr
MO
HIND MARSH
•
212Port Road
Hinenarsh
SA 5007
WestSide Lawyers
WestSide Conwriumiyi.e.wyers incorpolated
REPLY To:
PORT PIRIE
OUR REF:
16-12860/5
g December 2015 - • ds
Ms JacCueline Pearce
Dear Ms Pearce
PORT PIRIE
PUR...
EFTA00127696.pdf
...20
April - 10:6, 10:22
Area - 31:16, 31:21
Around - 21:22,
26:23, 31:4, 31:6
Arrow - 38:11
As - 3:8, 5:3, 5:7,
5:14, 12:3, 19:10,
24:22, 25:2, 25:5,
28:24, 28:25, 35:18,
40:8...
EFTA00161310.pdf
...has "mourned eight killed March 16
at three spas in the Atlanta and 10 people killed less than a week later inside a supermarket in Boulder, Colorado. The White
House also lowered flags after a driver April 2 rammed his car into two officers and a barricade near the U...
EFTA00094977.pdf
...186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate_.png
Hello
I would like to forward this email...
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...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00328011.pdf
...Thanks as always for your help!
Sent from my iPhone
On Mar 16, 2016, at 10:44 AM, Natalia Molotkova <
> wrote:
Fr
To: Lesley Groff
Subject: Rest easy. Your reservation has been confirmed
From: Natalia Molotkova
Sent: 03/16/2016 10:44 AM
OK, will do....
Regards,
Natalia (Natasha) Molotkova...
EFTA00082163.pdf
...Maxwell's April 2016 deposition. As
before.
369-2. Sealed court order. That has already been
filed at docket entry 264-1.
SOUTHERN DISTRICT REPORTERS, P.C...
(212) 805-0300
EFTA00082183
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19...
EFTA00397162.pdf
...ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25%, HSI -0.10%
EUR 1.333 (+0.03%) JPY 88.35 (+0.39%) EUR/JPY 117.74 (-0.37%)
Italy 10yr 4.18%
Spain 10yr 5.08% US
10yr 1.84%
Copper -0.05%
Futures...
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...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00271392.pdf
...Please allow) - 10 business days for U.S. Postal Service delivery.
UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
5788.55
Payment Due Date
April 23, 2016
You are enrolled in Automated...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00263640.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith