1,227 results for "April 10 2015"
Page 44 of 50
EFTA00040664.pdf
...Background
In late 2015,
sued Maxwell for defamation. SeeMv.
Maxwell, No.
15-cv-7433 (S.D.N.Y.). =alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties...
EFTA00066510.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087230.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087251.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00169659.pdf
...Paragraph 6(j) shall apply and the events specified in paragraph 10(a)
identified for the purposes of paragraph 6(j) shall be those set out in
subparagraphs (i), (iii), (iv), (v), (vi) and (viii) of paragraph 10(a) of the
Agreement.
(n)
Paragraph 10(aXii). Paragraph 10(aXii) shall...
EFTA00169456.pdf
...Paragraph Si) shall apply and the events specified in paragraph 10(a)
identified for the purposes of paragraph 6(j) shall be those set out in
subparagraphs (i), (iii), (iv), (v), (vi) and (viii) of paragraph 10(a) of the
Agreement.
In)
Paragraph 10(a)00. Paragraph 10(a$ii...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00135998.pdf
...Boston Marathon bomber Dzhokhar
Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First...
EFTA00116060.pdf
...2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00129645.pdf
...2/RANGE 04/BED 203L DS
10-24-1999 2015 11-03-1999
MCKEAN FCI
HOUSE 2/RANGE 04/BED 206L DS
10-05-1999 1526 10-24-1999
MCKEAN FCI
HOUSE 2/RANGE 07/BED 211L AD
10-03-1999 1213 10-05-1999
MCKEAN FCI
HOUSE 2/RANGE...
EFTA00085709.pdf
...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, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan...
EFTA00065241.pdf
...learning that a particular victim investor died, the co-conspirator
remarked: 'I knew I should have pulled the last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00149896.pdf
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen
Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of
COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00085225.pdf
...196 (3d Cir. 2015).
The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he
Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction
contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58.
10
EFTA00085234
Case 1...
EFTA00090494.pdf
...196 (3d Cir. 2015).
The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he
Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction
contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58.
10
EFTA00090503
Case 1...
EFTA00092755.pdf
...196 (3d Cir. 2015).
The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he
Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction
contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58.
10
EFTA00092764
Case 1...
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