1,153 results for "April 20 2015"
Page 38 of 47
EFTA00326412.pdf
...04/20/2016 09:15 AM
Hi Natasha. We need to change the ticket for
and
again! Depart 26th return 29th. Same flights of possible. Sorry with a capital SI!
Sent from my iPhone
Begin forwarded message:
From: -American Express Traver
To:
Date: April 13. 2016 at 9:42...
EFTA00150636.pdf
...WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies
partnered to take down a human trafficking ring in the Columbus area arresting 93 people in
the process." The operation took place April 14 and 15, and identified 53 victims of human
trafficking. The FBI...
EFTA00162812.pdf
...unanimous verdicts in favor of Hearts with Haiti, Inc. and
Michael Geilenfeld, vindicating his name of the vile sexual misconduct allegations described
above.
20.
On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21...
EFTA00064917.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
EFTA00094035.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
EFTA00100180.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
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...
EFTA00066350.pdf
...Redwell with 8/3/2015 Doc Production Jane Doe v. U.S.
Relevant Jane Doe v. U.S. Items(Redwell) — Reinhart review (file folder), Attorney General Guidelines for
Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Request
for Production, Items marked as removed as...
EFTA00123832.pdf
...YORKNY
$32.00
5
13 JUL QUEENS BL FILL If WQ39LONG ISLAND CNY
$20.00
Total for Phillip I William=
$105.82
► ToldllyedicrelNePalod
$105.82
FEES
Transactions continue on page 2
Due Date
Aug 12,2015
$77.54
J
YOU ARE HERE.
WE ARE TOO.
Check your balance directly from...
EFTA00589050.pdf
...7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A. MENNINGER
21
JEFF...
EFTA00150516.pdf
...The Bristol (VA) Herald Courier (4/22) reports Dalton Slemp of Bluff City, TN was arrested April
20 after being indicted on a charge of aggravated sexual exploitation of a minor for uploading
and sharing child pornography. The sheriff's office acted on a tip received from the FBI.
Federal...
EFTA00269152.pdf
...794466)
•
29/04/2014 10:58:13 KRIGOD
OUTSOORCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134
29/04/2014 _10:56:43 REMOOD
NS DEDUCTIOSSORITY OF $20.00 ADDED.
AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4
OTHR, $20.00, COST...
EFTA00589082.pdf
...9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and-
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
17
BY: BRAD EDWARDS
-and-
18
PAUL...
EFTA00128680.pdf
...Tuesday, April 13, 2010 10:34 AM
To:
Cc:
. (USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
(USAFLS)
Attached please find a letter I just faxed to plaintiffs' counsel, advising them that no responsive documents
exist. I expect them to call back and ask what documents do exist...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00263640.pdf
PSTE-m)
DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci
- mextAi
jeffreYEPstein- VAktPedia
6 teart
,
G6
CEST
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0 4-
4 Cr C PtREaR -to
CO M PL-V tNWrEt SEcure OEevlr1
-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
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...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00160751.pdf
...6, including an unrelated incident in April when a
motorist rammed a car into a pair of Capitol Police officers, killing one."
The New York Times (5/14, Fandos, 20.6M) reports that Democrats also "plan to move
ahead with a vote on a bill that would provide $1.9...
EFTA00104291.pdf
...1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As...
EFTA00067620.pdf
...But it
wasn't long before he began making larger alterations. "What started out as 20 trees, a year later there was like a
20-by-ten-foot deep hole in the backyard," said the first friend. "All of the trees are gone, all of the grass is torn
up...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
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