1,063 results for "September 10 2015"
Page 38 of 43
EFTA00093044.pdf
...2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00261990.pdf
...Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking...
EFTA00059973.pdf
...And from what
10 dates were you the Captain?
11
: I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That...
EFTA00149800.pdf
...Post (5/5, Harlan, 10.52M)
are among the outlets covering the story.
Negotiations With Iran Stall Over Centrifuge Issue.
Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled...
EFTA00077311.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA00135911.pdf
...Post (5/5, Harlan, 10.52M) are among the
outlets covering the story.
Negotiations With Iran Stall Over Centrifuge Issue.
Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled...
EFTA00073260.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA00111830.pdf
...It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8
MR.
: Well, yeah. There was a
9 little bit missing there because, yeah, I
10 entered...
EFTA00126362.pdf
...And from what
10
dates were you the Captain?
11
MR.
: I was the Captain from
12
September of, I believe it was third, 2018, all
13
the way until June 25 of 2020.
14
MR.
: Okay. Great. And then,
15
was that your first assignment as a Captain?
16...
EFTA00136157.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard
each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions.
Since at least 2015...
EFTA00160882.pdf
...Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM -
Host: Committee on Financial Services
• Hearing: Examining the Policies and Priorities of the Corporation for National and Community Service - 10:15
AM - Host: Committee on Education Labor
• Hearing: The Future of Federal Work - 10:15...
EFTA00149760.pdf
...2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan
in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida
affiliate called Jabhat al-Nusra."
Virginia Man Arrested For Making Bomb Threats.
The Washington Post (4/23, Hedgpeth, 10...
EFTA00145606.pdf
...I also am confused
as to how Boies Shiller could have represented
in her defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate...
EFTA00088802.pdf
...492 (PGG), 2020 WL 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...
EFTA00618036.pdf
...2010 2015 2020 2025 2030 2035
Source:U.S.EnergyInformati on Adninistration.
39%
5%
56%
OPEC Conventional
Unconventional
Non-OPEC Conventional
40%
12%
48%
US dry gas production
Trillion cubic feet per year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00172546.pdf
...or 10:00
p.m. inmate counts. After approximately 10:40 p.m., SHU staff members
do not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00
a.m., or 5:00 a.m...
EFTA00147473.pdf
...find
ways to get the Islamic Republic to dial back its violations of a landmark 2015 nuclear deal and
avoid escalating tensions with European partners and the US." USA Today (7/8, Hjelmgaard,
10.31M) and the Wall Street Journal (7/8, Norman, Subscription Publication, 7.57M), among
other news...
EFTA00196567.pdf
...NUMBER On File
LAST STATEMENT
September 27.2002
Amy Thls swarrerY a kir Mom le passes ally. It Is rue pleaded as a he 67a.wert
Nee Meta:nor' MGM be retained for your records Sn warn ode for inmcitert alornualln
027
1026,02:10:31 001
VS37
EFTA00196582
CLEARED...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00039025.pdf
...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
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