1,310 results for "April 17 2015"
Page 39 of 53
EFTA00075382.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA00094991.pdf
...two defendants. One defendant has begun proffering in hopes of
receiving a cooperation agreement.
17
EFTA00095007
12/9/19
U.S. v. John Geraci 18 Cr. 715 (MN) (Lenow/Skinner) (USAO # 2016R00593):
In August 2015, the defendant advised a married couple to invest more than $2
million in a fund...
EFTA02326163.pdf
...Natalia Molotkova
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova 17 AM
Karyna, will call Rail Europe today to double check about first part of
the reservation in Italy. It...
EFTA00098507.pdf
...Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
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May & Nov
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May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar...
EFTA02475983.pdf
...Saturday, April 7, 2018 9:03 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2015 at 10:16 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00608370.pdf
...08..11405
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EFTA02232385.pdf
...EFTA_R1_00987318
EFTA02232385
Lesley, this airline has flights till January 8th, and start again flights on April 13th. Nothing in
between.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can we change this ticket for her to fly from Paris back to NY...
EFTA00086375.pdf
...The Eleventh Circuit has recognized that
"[t]he crime-fraud exception presents one of the rare and extraordinary circumstances in which
15
EFTA00086459
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 16 of 51
opinion work product is discoverable." Cox, 17 F...
EFTA00601154.pdf
...12
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EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA00151373.pdf
...MYC 10013
CONSULT YOUR LAWYER SUOMI SIGNING TMs INSTRUMENT-MIS INSTRUMINT SHOULD U USED IT LAWYERS ONLY
THIS INDENTURE, made on the 14th day of April, 2016
BETWEEN
ISC. Go
New York, New York 10065
party of tL Bee pert, sod
New York 10028
party of the second pert,
WITNESSETH...
EFTA00263693.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then known as
biggest players in the Jeffrey
, alleged in a sworn affidavit that at...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00140909.pdf
...11/17
SDNY_TN_00020912
EFTA00140909
LAW ENFORCEMENT SENSITIVE
Security Cautions:
K Current or former military
K Current or former public official
K Eligible for diplomatic immunity
K Threat to witness (Describe below)
Remarks:
ALIAS Last Name
Current or former LE/corrections
K Assault on LE/corrections
K Leadership role...
EFTA02232495.pdf
...Lesley, this airline has flights till January 8th, and start again flights on April 13th. Nothing in
between.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can we change this ticket for her to fly from Paris back to NY around Feb. 26,27...
EFTA00211273.pdf
...Further, on May 29, 2015, Congress enacted the Justice for Victims of Trafficking
Act of 2015, Pub. L. No. 114-22, 129 Stat. 227 (May 29, 2015). Section 113(a) added a new
subsection (9) to 18 U.S.C. § 3771(a), which provided for, "Nile right to be informed...
EFTA00211464.pdf
...Further, on May 29, 2015, Congress enacted the Justice for Victims of Trafficking
Act of 2015, Pub. L. No. 114-22, 129 Stat. 227 (May 29, 2015). Section 113(a) added a new
subsection (9) to 18 U.S.C. § 3771(a), which provided for, "Nile right to be informed...
EFTA00065479.pdf
...Both the Trump-supporting
academic and the royal have denied having sex wit
and in April 2015 a federal judge struck the
allegations from the court record. "At this juncture in
e proceedings, these lurid details are unnecessary," Judge
Kenneth Marra ruled. "These unnecessary details shall be stricken."
laimed she...
EFTA00150210.pdf
...In April, Leland's federal trial was postponed from May to Aug. 17."
The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month
before Leland was scheduled to go to trial in federal court on three counts of bribery for
allegedly demanding $15,000...
EFTA02302020.pdf
...Natalia Molotkova <
>
Friday, April 15, 2016 1:18 PM
Rail [Incident:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 09:17 AM
Karyna, will call Rail Europe today to double...
EFTA00210544.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00210529.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00210518.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00086658.pdf
...D, p 17. For all the government knew, according to the Assistant U.S. Attorney, what he was
seeking was "page after page of people taking the Fifth." Ex. D, p 19.
The government appeared a second time before Judge McMahon in April 2019. Ex. E.
Judge McMahon held that...
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
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