1,208 results for "April 12 2015"
Page 43 of 49
EFTA00105663.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00154640.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00587679.pdf
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00587690
EFTA00268040.pdf
...12 months
•
Deceitful
•
Disrespectful
•
Extremely violent - Severe physical assault and continual attack over a 12 month period of
entrapment of the targeted victim in the home of Christopher McGinley
•
Extreme .s cholo•ical and emotional abuse
•
•
Womanising
•
Betrayal of the relationship with another woman - Made the targeted victim watch him...
EFTA00103709.pdf
...Section 3283 applies only to offenses that necessarily entail the sexual or
physical abuse, or kidnapping, of a child
12
B.
The offenses charged in Counts One through Four do not necessarily entail
the sexual or physical abuse or kidnapping of a child.
15
CONCLUSION
18
EFTA00103710
TABLE OF AUTHORITIES...
EFTA00225014.pdf
...Resp., Policies and Procedures at 1 (5/21/2015)). All of the
individuals who made decisions regarding the Epstein case no longer work for the Justice
Department. The Policies and Procedures state that "[elven if the subject attorney resigns or retires
from the Department during the course of an investigation...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00160751.pdf
...Kuykendall ducks as shots continue, the agent said in the
complaint, but the video does not show him firing back."
FBI Issues Alert On Missing 12-Year-Old Virginia Girl.
Fox News (5/15, Calicchio, 23.99M) reports, "A 12-year-old Virginia girl has been reported
missing, prompting the...
EFTA00614788.pdf
...Buyer's
Page 4 of 12
Seller's Initials
FlorlduReallore/
searaSls-4x Rev.2M 0 2015 FIcelde Reeder" and The Florida Bar. MI dette resorved.
Seat 051100-000148-74111$1
EFTA00614791
219
(h) PROPERTY TAX DISCLOSURE SUMMARY: BUYER SHOULD NOT RELY ON THE SELLER'S CURRENT
22o
PROPERTY TAXES AS...
EFTA00268269.pdf
...2015-16 towards
the $15.5 million replacement of ambulance
mechanical stretchers and handling units, to decrease
the number of injuries experienced by our dedicated
paramedics and increase patient comfort.
An additional $16.1 million over two years will also
be invested to expand the ambulance fleet by 12
vehicles...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00074964.pdf
...DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00127743.pdf
...Filed
April 12, 2019
Haskins v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 25, 2019
Richardson v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the...
EFTA00040963.pdf
...To
govikalens-norcP091100ile.c00)
Test
Google Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-12-22 17:05:12
Creation date
2019.12-221705:12
Modified date
2019-12-23 0932:18
Delis end date
2019.12-22170639
Message she
6039
Attachments sin
104930
Total size
110980
Attachments
2...
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