1,380 results for "April 21 2015"

Page 45 of 56
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 611' day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00075003
EFTA00101995.pdf
OCR Confidence: 85%  •  320.5 KB
...The Court will adopt the redactions to Defendant's August 17, 2020 letter motion that the Government proposed on August 21, 2020, and it will enter that version into the public docket. The Court's decision to adopt the Government's proposed redactions is guided by the three-part test...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...EFTA00592418 51 H3ulgiva in 2015, which is, all of these allegations that deal with 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Jeffrey Epstein and Ghislaine Maxwell, all of those allegations are untrue, she has the...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows: -10- EFTA00612492 Recently, in Fischer v. Debrincat, 40 Fla. Weekly D1635 (Fla. 4th DCA July 15, 2015), our Court held that the litigation privilege cannot be applied to bar an action for malicious prosecution where all of...
EFTA00164323.pdf
OCR Confidence: 85%  •  310.2 KB
...Fri, 09 Apr 2021 21:37:37 +0000 Importance: Normal UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of Public Affairs The Horizon Friday, April 9, 2021 NATIONAL ISSUES Discretionary Request: OPA — In anticipation of the Biden-Harris administration releasing its discretionary funding request, The New York Times sought an interview...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14 year- old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/ Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00615480.pdf
OCR Confidence: 85%  •  511.7 KB
...5 EFTA00615484 Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9 21. At the appropriate time in this litigation, Plaintiff shall amend her complaint to assert a claim for punitive damages against Defendants in order to punish Defendants for their actions and to deter...
EFTA00128987.pdf
OCR Confidence: 85%  •  494.2 KB
...5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Phone Fax ABM Wet,S;.e Wavi;fieR;21S: OCV.S11 I write in response to your letter dated 23 April 2013 in which you are seeking information on the -.`r' it meetings that have occurred during the year of 2009 tween you and I so you can provide this...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10, 2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15, 2015, July 20...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...Chaos theory How are social media changing democracy? EFTA00695071 This is so sudden Cumulative percentage of messages on social media ttMi bee rovm 2014 2015 iferguson ,..,.. _ 100 75 50 25 0 2074 2015 8 tack livesMa net 2014 2015 100 75 50 25 0 1114andsUpDontShoot 2014 2015 Son tom cal...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...In a supplemental order also issued on April 7, 2015, 9 EFTA00582657 Judge Marra ordered that the filings containing the stricken materials be restricted from public access. See Exhibit L. and cautioned the lawyers.... [FILL IN] On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00271650.pdf
OCR Confidence: 85%  •  1919.2 KB
...02/27/15- 03/26/15 April 23, 2015 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonaneservices Account Summary Activity Summary Previous Balance Payment Due $35.00 Payment Oise C red.t Line Available Cred Cash. Credit Line Available Cash Line Past Due Amount...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...12, 2015) (statement of Sen. Hoeven) ("It ensures that Federal crime victims are informed of any plea bargain or deferred prosecution agreement in their case . ...'); 161 Cong. Rec. 51466 (daily ed. Apr. 21, 2015) (statement of Sen. Hoeven) ("This bill has many important, strong points It also ensures that Federal...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...Resp., Policies and Procedures at 1 3 EFTA00225027 (5/21/2015)). With the exception of Villafalta, all of the supervisors and individuals who substantially participated in the Epstein case no longer work for the Justice Department. The Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman Appendix 1- Maturity Distribution Graph - December 31, 2011 Year Value Percent Per Year 2012 $12267.000.00 7.55% 2013 $41061.000.00 27.75% 2014 $23.471000.00 14.45% 2015 $19.821.000.00 12.21% 2016 $12/79.000.00 7.87% 2017 $8.607.000...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...31 (S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285691 62 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 situation...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence when the case comes to court.M1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...A day later, Rann confirmed he would stand down and undergo a party leadership transition to Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1 Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected unopposed as his successorJ491 Rann resigned from parliament on 13...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...186-15_(1).pdecomments_on_April_23_.pdf; court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift BP_96272880_SP22617782_26737793 24607693-24607694- 24607695 1576904400_(1 ).pdf; =I lpdf; correction_of marriage_certificate_(3).png Inline-Images: correction_marriage_certificate_.png Hello I would like to forward this email...
EFTA02345833.pdf
OCR Confidence: 85%  •  475.9 KB
...6/ As for the following Fed meeting=, the trivial way forward for the Fed is to deploy the communication tool = extending the period for which "rates will remain exceptionally low=#8221; from "late 2014" into 2015. This policy move, w=ich we think will be announced in the September meeting...
EFTA00265567.pdf
OCR Confidence: 85%  •  1461.5 KB
...Telstra - Telecommunication Systems - Targeted victims account In conclusion to 2015 OPTUS report of Fraudulent and Malicious activity in the targeted victims Telecommunication Systems account and Suspected Identity Theft of the targeted victim in 2015. Telstra - Competitive Telecommunication Business Fraudulent and Malicious activity in the targeted victims Telecommunication Systems accounts occurring...
EFTA00705256.pdf
OCR Confidence: 85%  •  304.6 KB
...Based upon a few limited data points, if one examines our return history during 2015, we experienced our largest monthly loss ever during April (-1.97%) which coincided with a European bond meltdown during the last week of the month. We quickly followed that up with a +3.17% gain...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...MotPats Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro' revealed Jane...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...21 "otal Royalties Information for October 2020 - April 2021 Total Royalties Information 4-Author Name: Ms. Holly Jackson Book Title: Reality -A Publication Date: 30-10-202Q Amount Paid for This Time £ 69.99 Period: Total Broughtforward: £ 2.96 Total Credit Note amount: £ 0.00 Advance Contract Amount £ 0.00...

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