1,075 results for "Oct 14 2015"
Page 40 of 43
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00268812.pdf
...4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship
with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten
month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection
with...
EFTA00265807.pdf
...vauc.) 4G4i
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EFTA00265813
5/19/22,3:52PM
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Jeffrey EPstein WildPecria
MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
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...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00141295.pdf
...13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of...
EFTA00604392.pdf
...permits prior to Closing
Page 5 0112
Soiler's Initials
Revs/150 2015 Florida Realtorge and The Florida Bar. M rights reserved.
Paeluomd tat *Fame by NY-oglx ecrro mesa mk Hoed Fay. kliApn 4t026 yw 14.5-ackoon
124 Pare Monceau
EFTA00604396
271
(d) ASSIGNMENT OF REPAIR AND TREATMENT...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00148778.pdf
...Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus...
EFTA00268269.pdf
...One year of helping some of our most seriously injured
This budget marks the one year anniversary of the Lifetime Support Scheme which is expected to
invest around $14 million in 2015-16 to help motorists severely injured in vehicle accidents
in South Australia get the rehabilitation and support they...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00124912.pdf
...8,504.15
Electronic Payments
POSTING DATE
DESCRIPTION
AMOUNT
01/14
DEBIT CARD PURCHASE, ligni.
AUT 011019 VISA DDA PUR
7.39
MCDONALD S F24585
NE
• Y
01/14
DEBIT CARD PURCHASE, limp.
AUT 011119 VISA DDA PUR
10.65
FRIENDLY S ICE CRE
CLA
01/14
DEBIT CARD PURCHASE...
EFTA02731226.pdf
...330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with...
EFTA00102999.pdf
...such as limiting instructions,
52 While Zafiro involved a motion to sever defendants, rather than counts, the Supreme Court's
construction of Rule 14(a) applies in either case. See Page, 657 F.3d at 129 (relying on Zafiro);
United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL...
EFTA00269078.pdf
...itaitat mem- N
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EFTA00078263.pdf
...From his mansion in Manhattan to his ranch in New Mexico and his island in
the Caribbean, Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as
14 — to celebrities, royals and famous politicians, according to statements made in criminal and civil...
EFTA00085684.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00135754.pdf
...In an opinion piece for the Washington Post (10/8, 14.2M) , Greg
Sargent writes, "There are two immediate points here: First, this should be another case in which
Trump realizes that he needs to be a lot more careful with his language of incitement, though of
course he will...
EFTA00262007.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00069926.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's
conviction, the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
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