1,468 results for "June 18 2015"
Page 46 of 59
EFTA00154326.pdf
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a
minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00151495.pdf
...In January 2015, during the onboarding
process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent
developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details...
EFTA00117759.pdf
...So sometime in that June
17
18
MS. NOEL: So in June.
19
MR.
: -- or July timeframe?
20
MS. NOEL: Yes.
21
MR.
: Okay. So aside from hose
22
post orders, did you receive any other SHU
23
training?
24
MS. NOEL: No.
25
MR.
:
No. And who was
EFTA00117798...
EFTA00086375.pdf
...UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Privilege Log, which is attached hereto.
The documents...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00117643.pdf
...Is this your
15 signature on there for June 26, 2019?
16
MS. IIII: You see how I'm the last one on
17 the bottom of all of them?
18
MR.
: Correct.
19
MS.
: Because I wasn't at the
20 training when I came -.
21
MR.
: Did they...
EFTA00126647.pdf
...And
18 then, in '18, that's when I assumed duties at
19 MCC.
20
: Okay. So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was when you
23 were promoted to Deputy Captain?
24
: That is correct...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA02507622.pdf
...March 14, 2018 at 12:48:07 PM EDT
To: =/b>"rkahn"<
>
Reply-To: =/b>"Ens, Amanda" <
Saudi trade continues to gain momentum as we head into March 28 FTSE decision, =ollowed by MSCI in June.
Our base case is for a =ositive outcome for both EM index reviews.
Tadawul...
EFTA00098507.pdf
...June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept, Dec...
EFTA00370946.pdf
...0.05%)
•
Noble profit +70% on fleet growth as revs rose & sees improving free cash flow in 2015 (trading +2.5%)
•
Sallie Mae O1 core eps missed ests as net income dropped 18% even as defaults declined (trading inline)
•
Diageo quarterly sales unexpectedly fall on emerging markets (-1.3% vs...
EFTA00082163.pdf
...SOUTHERN DISTRICT REPORTERS, P.C...
(212) 805-0300
EFTA00082183
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L1JMGIUC
21
369-3. Excerpts from Ms. Maxwell's June 2016
deposition. As before.
369-4...
EFTA00588667.pdf
...EFTA00588699
(212) 805-0300
EFTA00588700
18
G3hdgium
1
night, and I have been told we're not going to talk about dates
2
in two or three weeks. We haven't asked to set them out into
3
May or June. We've just asked for the documents that were...
EFTA00298860.pdf
...09 June 2015 08:30:18
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator VBGENJ
E-Ticket Number(s)
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00059671.pdf
...Today is June 15th and
18 the time is 5:58 p.m. The interview is being
19 conducted at 6 West 23rd Street, Deer Park, New
20 York. Also present are DOJ OIG Senior Special
21 Agent Dennis
22
•
, and again,
23 these are my credentials.
24
: Uh-huh...
EFTA00623075.pdf
...502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell...
EFTA02286675.pdf
...1.18
Registered Iowa Travel Agency.
EFTA_R1_01113156
EFTA02286743
<
-NALWUQ pdf>
Pr .,
-S:xcr—c-nr. I
C_r.,,.,
Caro ...Or; •.‘r
To loam more about e-mail security or report a suspicious o-mail. please visit us at
,1
- '."' ;' ' ' '
2015 American Express. All rights reserved...
EFTA00065716.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00154512.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00161310.pdf
...While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AP (4/18,
Vertuno) says Travis County District Attorney Jose Garza said in a statement that Broderick had been arrested for sexual
assault of a child last June and was released...
EFTA00287298.pdf
...17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2)
2014
Q2
2014
Inception
To Date
Gross Return
20.40%
18.91%
258.97%
Dow Jones
2.80%
2.68%
57.22%
NASDAQ
4.98%
5.54%
64.41%
(1) The table above reflects the performance of the Fund...
EFTA00314991.pdf
...1582, cannot apply here; "papers," even private
ones in electronic format, are not a "person." See id. ('The
reasons that might support a requirement of some level of
WeStlaWNeXi © 2015 Thomson Reuters. No claim to original U.S. Government Works.
18
EFTA00315008
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00150210.pdf
...the FBI and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep legal jeopardy in...
EFTA00093044.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
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