1,159 results for "Jan 22 2016"
Page 39 of 47
EFTA00104913.pdf
...Mack owns a
styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and
Ruth Madoff were in contact regularly.
Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio...
EFTA02476964.pdf
...Wednesday, January 6, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
Fwd:
PLEASE REA= CAREFULLY ,
In the spirit in which it is sent.=C2 our friendship is intact and solid , though ,it has taken a hit.
Mark was here this mornin= , the proposed transactions are extremely complex . an= would take...
EFTA00088041.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00088078.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00148281.pdf
...illegally through
Mexico and bought a stolen gun." However, the "man accused of killing 10 people in a Colorado
grocery store on March 22 was born in Syria, and law enforcement officials said he bought the
gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to...
EFTA00088057.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00065675.pdf
...this case.
22
www.wjavocats.com • palais C1652
EFTA00065697
Exhibit A
EFTA00065698
WILLIAM JULIE
AVOCAT
Date of birth:
French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio Avocats
INTERNSHIPS & LAW STUDIES
jaN ocats.com...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00074029.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00072781.pdf
...May-22-99 in United States
I found them using the same name and I'm sure they are located in all states using Yospin, just
as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of
Massachusetts where the cops...
EFTA00262521.pdf
...1/11
EFTA00262556
I MU ,91.14
Op. •Olo NIM
E<-1S Co..446,1-n> TO ICAO tNIA COunIci,
M
Gmail
--
(no subject)
2B Jamie, 2024 S 0101
Lip Service - 16•1O1t0N Cc.t)(4CIL_
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00262451.pdf
...irN1
sas.22, a:s2 PM
ecNSA:Z.;t:
(kA
ct
SAW EPSin - WildPeat
t il" ,‹ Via C ( C.
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid...
EFTA00261546.pdf
...ISPY.SUPPORT was an organisation that started in 2016 as Independent News feed, voicing it's
opinions and evidence upon Facebook of a woman that had been targeted by numerous Individuals and
organisations in a small township within the rural sector of South Australia. The targeted woman
involved continued her...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00058429.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00097460.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00144401.pdf
...On Wed, Jan 10,2024 at 22:55,
Dear Cyril Ramaphosa,
wrote:
I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove
that the State Of Israel had the intent to commit genocide and is committing genocide at this...
EFTA00089488.pdf
...Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution...
EFTA00144485.pdf
...On Wed, Jan 10, 2024 at 22:55,
Dear Cyril Ramaphosa,
> wrote:
I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove
that the State Of Israel had the intent to commit genocide and is committing genocide at this...
EFTA00069970.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00095656.pdf
...Jeffrey Epstein, Offender ID'
as a
sex offender in the State of New York, this is to advise you
23, 2016, Mr. Epstein
was issued a United States Passport bearing Passport No
and expiring May 22,
2026. This assport replaces Mr. Epstein's United States Passport bearing Passport No.
A...
EFTA00161240.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in
2016, authorities said."
The New...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
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