1,303 results for "June 23 2015"
Page 44 of 53
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...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
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...
EFTA00586330.pdf
...22 June 2013.
Andrew Walker. ''Special Report, What is Bokollaramr United States Institute of Peace. June 20)2.
See John Campbell's quotes in Andrew Walker. "Special Report: What is Boko Baran?' United States Institute of Peace. June
2012.
Abimbola Ademni, 'The Haw 'Loam Uprising and Islamic Revivalbm in Nigeria...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00587636.pdf
...Association for Research in Otolaryngology Abstracts 2000; 23:275.276
51. Litovsky R, Fligor B, Tramo M Functional role of the human inferior colliculus in binaural hearing.
Association for Research in Otolaryngology Abstracts 2000; 23: 286
52. Tramo MJ Music of the hemispheres. Science 2001; 291:54-5625.
53. Tramo...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA00608391.pdf
...Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500.000 $2.515.700.000 $3,107.652,500
Growth in Assets
NA
NA
62.5%
50.3%
23.5%
Assets Under Management (December 31 )-
$515.000.000 $1.351...
EFTA00293562.pdf
...lease expires in June 2016.
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and...
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...
EFTA00583952.pdf
...09-062943(19); see 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 aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00614329.pdf
...Massachusetts inSttite of Technology
MASSACHUSETTS INSTITUTE OF TECHNOLOGY
Premier Membership Agreement for the Center for Bits and Atoms
This PREMIER MEMBERSHIP AGREEMENT is made and entered into on June 1, 2012 (*Effective
Date") by and between the MASSACHUSETTS INSTITUTE OF TECHNOLOGY, a non-profit, tax-
exempt educational institution organized and...
EFTA00095847.pdf
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000
donations in total, many in increments of $100 and $200, charging documents say.
EFTA00095852
At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo...
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
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EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00148578.pdf
...was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in Virginia."
US Embassy Staffer Charged With Serial Rape.
The Daily Beast (1/5, 933K) reports US Embassy staffer Brian Jeffrey Raymond is "accused of
drugging and sexually assaulting at least 23 women over the past...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00095656.pdf
...Der
nswer
o
er* questons sex offener steten lo
23 Name(s)d kernet Stwise Prover(s)
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an Interner axan
24. 0seteereen Simse)
25. Emall Ade
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O ErreetaslAt
O Elfolle0R1
„name)
27. Anticeeted Defes of Anerearee,Emperment,
From,
la,
Dar
er Entkamt
Yr...
EFTA00095856.pdf
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000
donations in total, many in increments of $100 and $200, charging documents say.
At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00262189.pdf
...to Greenberg,5351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][391101 Greenberg offered him a job at Bear
Stearns5391[423
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E4,23 He swiftly
moved up to...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00615196.pdf
...Bouchat, Nigerian Unity In The Balance." Strategic Studies Institute, June
2013.
23 Gerald McLoughlin and Clarence J. Bouchat, Nigerian Unity In The Balance," Strategic Studies Institute, June
2013.
23 Jonathan N.C. Hill, "Sufism In Northern Nigeria: Force For Counter-Radicalization? Strategic Studies Institute,
May 2010.
21
EFTA00615216
Many of...
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