1,214 results for "April 3 2015"
Page 43 of 49
EFTA00088078.pdf
...Akparanta
Civil Rights
Akparanta
White Plains
Nikc
Matters of Interest
Weinstein
Barr
Public Corruption
Epstein
US Virgin Islands clears way for Jeffrey Epstein victims' fund
NY Post
By Priscilla DeGregory
3/4/2020
The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation...
EFTA00236813.pdf
...ordy be attributed to noting or prospectiite investors that were approved under CURF
Page 3 of 4
CONFIDENTIAL
UBSTERRAMAR00001205
EFTA00236851
SUBS
AlphaKeys Millennium Fund, L.L.C.
Private and Confidential
As of Hine 30. 2015
Risk considerations (continued):
• Alternative investments are offered in reline upon an exemption from regaratecn under...
EFTA00085709.pdf
...FLSD Docket 06/24/2019 Page 3 of 3
Page 2 of 2
government to propose a remedy within two weeks of a scheduling order gives the government
"more than enough" time to speak with victims.
As explained in my letter of April 30, 2019, we believe it is vital...
EFTA00085225.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00090494.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092755.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092886.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103238.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103273.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103308.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103343.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00104652.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00105663.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00154640.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00268269.pdf
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EFTA00103709.pdf
...508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U...
EFTA00116060.pdf
...And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR...
EFTA00160235.pdf
...Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
• Washington Post: U.S. Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement
• Associated Press: The U.S. Sees...
EFTA00623392.pdf
...Since inception in April 2004 through December 31. 2011. the annualized return on AINV's net asset
value was 3.9%, and as of December 31. 2011. AINV's net asset value was approximately $1.6 billion. AINV has the ability to incur indebtedness by issuing
senior securities in amounts...
EFTA00583952.pdf
...with Epstein.
(Ex. *** 2 at 2-3; R. 810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00268846.pdf
...6/ 1-kcc
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EFTA00268866
(C,0 r‘TiliJ...
EFTA00614975.pdf
...Geneva, Switzerland, May — November 2010.
[3] Alan Richards Fellow in Mathematics, University of Durham, UK, 31 May —
9 July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July
2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for...
EFTA00658582.pdf
...1279531_3
EFTA00658582
MANAGEMENT DISCUSSION
A total of up to 6,300,000 Funding Units (the "Funding Units") in 0H2 laboratories LLC (the
"Company") may be offered (the "Offering") by the Company. The current purchase price is $1.50 per
Funding Unit and offered upon the terms and conditions set...
EFTA00148445.pdf
...Jeff
Pegues of the CBS Evening NewsVI (10/22, story 3, 2:00, O'Donnell, 3.96M) reported, "The
cyber security alert says the Russian hacks began last month, targeting dozens of government
and aviation computer networks in the United States, successfully obtaining data from at least
two victim servers...
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