1,150 results for "Oct 23 2015"
Page 44 of 46
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00269187.pdf
...10/21/2015 10:07 AM (LHST)
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EFTA00262365.pdf
...For more information about enrolment or voting visit www.aec.gov.au, call us on
13 23 26 or email Enrolment-SA@aec.gov.au ( ,213
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41 Professor Vincent &done
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EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00269152.pdf
10/17/22, 10:37 AM
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EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00083226.pdf
...In 2015, Maxwell was battling
one of Epstein's
accusers, in federal court. The case was finally settled out of court two years
later. By then, Maxwell was involved with Borgerson and had moved to
Massachusetts. In 2016, she sold her Upper East Side mansion for a little
more than...
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00161240.pdf
...boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an
alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up
remains weren't didscovered for more than a...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00058429.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00097460.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00269078.pdf
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EFTA00143287.pdf
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EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA02361244.pdf
...Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
EFTA00149018.pdf
...boy was extradited from El Salvador to the United
States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of
the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo,
whose hacked up remains weren't didscovered for more than a...
EFTA00268269.pdf
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EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00604392.pdf
...Other Personal Property items included in this purchase are:washer, dryer
PURCHASE PRICE AND CLOSING
23' 2. PURCHASE PRICE (U.S. currency)-
2r.
(a) Initial deposit to be held In escrow In the amount of (checks subject to COLLECTION) • . $
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EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00085225.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
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