1,494 results for "April 14 2015"
Page 46 of 60
EFTA00160430.pdf
...According to
the article, in a court filing Tuesday, Fulton County District Attorney Fani Willis noted that her office conducted
those interviews on April 12 and April 14, suggesting an active and ongoing investigation. Willis disclosed in the
filing that more than one of the false electors had described potential...
EFTA00264665.pdf
...2016137388
4 May 2016 Fr,
POLICE
OMBUDSMAN
.Deachigiaearca,--
I refer to your letter 14 April 2016, addressed to the Commissioner of
CArks
5*,
This letter has been forwarded to my office for assessment.r..).
After reading the letter, it appears to relate to the same incidents you raised in your...
EFTA02351726.pdf
...Tuesday, April 21, 2015 6:37 AM
To:
jeffrey epstein
Subject:
@NaomiCampbell tweeted: Back on @latelateshow tonight to teach James Corden
some runway tricks. Tune in @ 12:35 PM.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA00211543.pdf
...127 at 14.
If plaintiffs still intend to pursue the remedy of invalidating Mr. Epstein's
nonprosecution agreement, there are strong constitutional and contractual
arguments for maintaining the inviolability of that agreement that are common to
2
EFTA00211544
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket...
EFTA00288921.pdf
...25 March 2015 10:03:35
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02232495.pdf
...Lesley, this airline has flights till January 8th, and start again flights on April 13th. Nothing in
between.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can we change this ticket for her to fly from Paris back to NY around Feb. 26,27...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA00314991.pdf
...WeStlaWNP5 © 2015 Thomson Reuters. No claim to original U.S. Government Works.
14
EFTA00315004
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
[23] In the district court and in supplemental...
EFTA00210536.pdf
...14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123]
is also lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things,
granted the victims motion to compel (DE 130).
On April 7, 2015, the...
EFTA00210544.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00210551.pdf
...14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123]
is also lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things,
granted the victims motion to compel (DE 130).
On April 7, 2015, the...
EFTA00601154.pdf
...12
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EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA00210529.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00210518.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00586942.pdf
...Warranty Bill of Sale
Aircraft Sale and Purchase Agreement BIM MSN
CONTENTS
LONDON/#21515.5
EFTA00586943
THIS AGREEMENT (the "Agreement") is made as of April
2015
BETWEEN:
(1)
PICTON II LTD., a company incorporated and existing under the laws of Bermuda, whose
registered office is at Clarendon House, Church Street...
EFTA00585249.pdf
...Bill of Sale
Aircraft Sale and Purchase Agreement BIM MSN 292731YO006
CONTENTS
LONDON/#21515.5
EFTA00585250
THIS AGREEMENT (the "Agreement") is made as of April
2015
BETWEEN:
(1)
PICTON II LTD., a company incorporated and existing under the laws of Bermuda, whose
registered office is at Clarendon House, Church Street...
EFTA00071624.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00105512.pdf
...September 14. 2012 at 10 13 PM
To: Deborah Maya
Cc: Darren Indyke
out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th.. hope you are well
The information contained in this communication is
confidential, may...
EFTA00717501.pdf
...student we cannot fit in 2014 the opportunity to
join Minerva early, as part of the incoming class in 2015. Applications and nominations for the Founding Class are open
until April 15, 2014.
Technology Platform
This year will mark the unveiling of our technology platform, which will change what people...
EFTA00088701.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
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...
EFTA00271650.pdf
...2015
535.00
Page 1 of a
Questions? Call 1-800-762-1000
ubs.corWonlneservices
Activity Summary
$35.00 I
Previous Balance
$496.46
03/11013,
- Payments
$35,000.00
+ Purchases
$267.56
$34,324.29
- Other Credits
$14.000.00
+ Cash Advances
$14,000.00
+ Fees
$0.00
50...
EFTA00271366.pdf
...C asl Credit Line
Available Cash line
Past Due Amount
moo
Overlimit
$0.00
$14,000.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
02/27/15-03126/15
April 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.com/onbneservices...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00263734.pdf
...1=
4
indictment charged that between 1994 and 1997,
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of
three unnamed victims was 14 years old. 10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112...
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