1,227 results for "April 10 2015"
Page 42 of 50
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00194822.pdf
...USAO
10/21/2009 letter to
from
12/9/2009
Ltr re
Complaints (green file folder)
Epstein redwell with correspondence
Printout of
arrest
Yellow Notepad with
notes
Enforcing Victim's Rights —April 26, 2012
Index of Victim Notification Letters
EFTA00194825
CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29...
EFTA00589566.pdf
...at 9-10. The order granting Mr. Epstein's motion allowed intervention "with regard to any
remedy issue concerning the non-prosecution agreement in this case." Order Granting Jeffrey
Epstein's Prospective Limited Intervention at the Remedy State of These Proceedings (Doc.
246).
On July 26, 2013, Mr. Epstein filed...
EFTA00131225.pdf
...EFTA00131432
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
+
08-10-2015
PAGE 001
•
NEW YORK MCC
•
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EFTA00264518.pdf
...lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
gainst Prince Andrew had no bearing
on the lawsuit by alleged victims seeking...
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...
EFTA00309073.pdf
...Page 4 de
EFTA00309077
10. MOVE-TO PLACE(S) OF USE (Comp .4 this section ONLY if adding or changing a fr.ace of use)
List each individually
The land Is legally described by (check all that apply):
0 Public Land Survey System (PLSS) (quarters. section,
township, range)
M Irrigation...
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...
EFTA00069312.pdf
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16,
2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the
Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that
9
EFTA00069320
"[t]he...
EFTA00586330.pdf
...April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO ERADICATION
3
INTRODUCTION
S
METHODOLOGY
7
NORTHERN NIGERIA IN CONTEXT
8
HISTORY
9
GOVERNMENT &ADMINISTRATION
10
RELIGION...
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...
EFTA00567725.pdf
...04/15/2016 11:10 AM
Karyna, I double checked with Rail Europe. For the part from Venice to
Florence it is with Italo, they do not have tickets. Just print out what I emailed
to you (not the attachment, attachment is a e-ticket to Rome).
For Venice Florence...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00067620.pdf
...Three of the women were 14-years-old at the time of the alleged rapes which took place between 2008 and 2015,
while three others were 15.
A spokesperson for Nygard told the New York Post that the lawsuit was "the latest in a 10-plus year string of
attempts...
EFTA00160751.pdf
...An FBI agent confronted Barry Morphew about the ballot in April, and he told the
agent that he had filled out his missing wife's form."
The Washington Post (5/15, Knowles, Vargas, 10.52M) reports that Barry Morphew
"echoed Trump's false claims of election fraud as the motivation...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00196567.pdf
...DESCRFITCH
10/01/02
FND WIRED
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WIRED TO
10/15/02
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10/24/02
CHECK
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Beer. SZeirns SOC‘nbel G0...
EFTA00102999.pdf
...April 2016 Deposition
At the April 2016 deposition,
counsel asked the defendant about how
came to Epstein's home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
activity with Epstein (id. at 51:13-55:16), and the defendant's knowledge of Epstein's...
EFTA00271674.pdf
...Please allow 7 10 business days for U S. Postal Service delivery.
UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$83.67
Statement Balance
$2,714.87
Payment Due Date
April 23, 2016
You are enrolled...
EFTA00269152.pdf
10/17/22, 10:37 AM
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