1,336 results for "June 19 2015"
Page 43 of 54
EFTA00730006.pdf
...02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21...
EFTA00103380.pdf
...12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM...
EFTA00592838.pdf
...3771, and the Mandatory Victims Restitution Act of 19%
("MVRA"), 18 U.S.C. § 3663A, and directing the district
court to act accordingly.
After review of the record and the briefs of the parties, we
deny Wellcare's petition.
WestlawNext" © 2015 Thomson Reuters. No claim to original U.S. Government...
EFTA00076383.pdf
...16
and that sort of thing may be unsealed.
17
235-10. Production letters from Ms. McCawley to
18
Ms. Menninger. Unseal.
19
235-12. The June 1, 2016 errata sheet relating to
20
deposition. Unseal.
21
235-13. Plaintiff's third revised disclosure pursuant
22
to Federal Rule 26...
EFTA00151495.pdf
...In January 2015, during the onboarding
process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent
developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details...
EFTA00614890.pdf
...Acreage Ul
2010 - 2015 Activities Il l
Green River Basin
Southeast Pinedale I Eden Ranch
17.595
Drill 112 Wells
Micicelson Creek
1.100
Drill 1 Wells
Sand Wash Basin
Greater Hiawatha Gas Field 131
418
Drill 5 Wells
Williston Basin
Bakken Play[3]I4]
19.845
Drill 400 Wells...
EFTA02285388.pdf
...Mon 5/20/2019 1:42:19 PM
Subject: Purchase Joscha's tickets...NGATVD
Title: American Express ®
OK, plenty of seats available.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
No let them do it. The family has to sit together. But thanks
Sent...
EFTA00263676.pdf
...4:19P
4:19 P
_ NA vc)rx tic, 64.6
Glaslalne Maxwell - VVildpela
„..3)47
-et
I ow_
Pl:O17eKt`f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF
C
fitiS
4
PECTS
Details o a civil lawsuit, made public in January 2015, contained a deposition...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00085259.pdf
...Attorney about the Defendant
from 2015 through the present, and Requests 3 through 5 seek communications between BSF and
BSF's co-counsel from 2015 through the present regarding any meetings with the U.S. Attorney's
office about the Defendant. But such communications are not relevant to the Government...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
From
To
Date
2019/08/2109:32
Subject:
Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments:
TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
-------
From: "
Date: 8/21/19 9:07 AM...
EFTA00619811.pdf
...09-062943(19); Deposition Transcript
of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein...
EFTA00150555.pdf
...Coronavirus Spending Pushes US Budget Deficit To $3 Trillion For 12 Months Through June
California Pulls Back On Reopening Amid Surge In Coronavirus Cases
Jumbled Covid-19 Border Rules Baffle Companies, Stymie Tourism
US Rejects Most Chinese Maritime Claims In South China Sea
The Real Power Brokers In China: Those...
EFTA00271540.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$35.00
$752.80
June 23, 2015
062315 7826000014012491 5 0000003500 5
EFTA00271562
Important Infonnetion
Lester stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us immediately...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00148620.pdf
...businesses and Americans who are working from home on
less-secure networks during the COVID-19 pandemic." The Hill adds, "Millions of Americans
have shifted to working at home indefinitely to help halt the spread of COVID-19, placing them
outside of more secure office networks and away from company...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00262413.pdf
...Pit?citici ThEn jr3 - •ASa‘ • -pcSraki.c..4-tosa OF
a
5/49122, 4:19 Pm e-p,s-re-tn1 - t-
Li.--
• Ohislaine Maxwell - Wildpedia
Cifctir:
fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting...
EFTA00069312.pdf
...manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time...
EFTA00261758.pdf
...and =l1M
19
years of ag
ti
the commencement of their relationship Contradicts her claim
to the fathe
, stating that she was a virgin when they had first met due to the
history of having dated his brother prior to the relationship and being skills at stealing a
man from...
EFTA00225014.pdf
...Middlebrooks on January 19, 2007.'
3.
In 2007, over my objection, the U.S. Attorney's Office (USAO) elected to enter into
a Non-Prosecution Agreement (NPA) with Jeffrey Epstein, which allowed him to avoid federal
prosecution by: (a) pleading guilty to two state charges, (b) registering as a sex...
EFTA00086658.pdf
...Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I 9-MC-00179 (SN)), 4/16/2019
EXHIBIT I: Sealed Letter to...
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
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