1,346 results for "December 14 2015"
Page 46 of 54
EFTA00147473.pdf
...drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20
women and girls, including a 14-year-old, were exploited by the ring."
Oregon Professor Sentenced For Possessing...
EFTA00071674.pdf
...EFTA00071682
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00076331.pdf
...EFTA00076339
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00105478.pdf
...EFTA00105486
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00078231.pdf
...EFTA00078239
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00088057.pdf
...after he was jailed by Judge Crotty in December 2017 for violating bail conditions. The defense
concedes Schulte was a difficult employee but says he did not betray the CIA.
The jury has now deliberated without reaching a verdict for about 14 hours over three days, peppering Judge Crotty with...
EFTA00359332.pdf
...and
E2=80=99 stay =
amongst us.
=20
So, we have the pleasure to confirm their reservation as following:
=20
- A superior double room from December 28th 2014 to January 7th 2015 (10 =
nights) at 420 =E2=82=AC per night, inclusive continental breakfast.
=20
Please advise us if they...
EFTA00073312.pdf
...This consent Is effective until 7/20/2015
By:
The Certificate of Dissolution must be received and
filed by the Department of State before this date.
e
f
irett
For the Commissioner of T
Ion and FIrtiricii
TR-960 (9/14)
2DA3 - 1070/335
P0000050-01
See beck for filing...
EFTA02391783.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00263534.pdf
...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...
EFTA00584062.pdf
...21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex."
Exhibit D...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA02365541.pdf
...kids with dangerou= levels of lead
in their blood doubled in 2015. Sender's announcement follows Flint Mayor Karen Weaver's st=te of emergency
declaration: she called the lead poisoning crisis a "m=nmade disaster" in December. In 2014, Flint changed its =ater
source from Detroit's mess of...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00131225.pdf
...9 -AUG-2019 14:14
Start Date
8/ 9/19 I Answer Date
I End Date
8/ 9/19 I
Start Time
14:14:06 I Answer Time
I End Time
14:14:08 I
Caller Station
6317
I Selected Trunk Group
Caller Circuit
04-01-13 I Selected Circuit...
EFTA00137440.pdf
...Pritzker
(D) said Monday that December could be "the most crucial month of this entire pandemic," as while the state has
"recently seen a slight decrease in the hospitalization rate for COVID-19, patients it's still 14% higher than the
spring peak during the initial surge of the pandemic...
EFTA00589617.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00127743.pdf
...the Priority 3 electrical panel, making it inoperable; the fire
13
14
See BOP Program Statement 5270.11.
See 28 C.F.R. §§ 551.117 and 540.40 and BOP Program Statement 5267.09, Visiting
Regulations. December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority 1...
EFTA00591096.pdf
JDG
Jaredian Design Group
Architects, Engineers and Construction Managers
5131 RAADITS GADI, SLIT( 14, Sr. inonns. U. S. VOICIN ISLANDS 008026900 • POSI O111O Bot 6218, St. TO•3u.O. U. S. %facts 1sta5os 00804.6218
E•MAII
www.jaredian.com
June 15, 2017
Mr. Jeffery Epstein
Owner
Nautilus, Inc
6100...
EFTA00098593.pdf
...December 2015 - SEXUAL OFFENDER
Reason For Registration
Initial Rail trabon
O
Scheduled Rellectstrabco
El !Nommen Update
O
Early/Leta ReRegistration
Registrant Information
Herne:
JEFFREY E EPSTEIN
*SSN: a
005:
Race:
While
Sex:
Male
(Fire Middle La SSb)
Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods...
EFTA00136939.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00039383.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00160949.pdf
...Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports that...
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