1,286 results for "Mar 2 2015"
Page 47 of 52
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...
EFTA00072781.pdf
...EFTA00072792
e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/
0
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WARRANTY DEED
KNOW ALL BY THESE PRESENTS that L Richard 1 ospht. Trustee of The
Richard Yospin...
EFTA00141295.pdf
...13627).
(i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627).
X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi e Order 12989). (Not applicabt to the acquisition of
catunercially a ailable off-tit -shelf itans or certain other types...
EFTA00069312.pdf
...Criminal Proceedings Against Jeffrey Epstein
On July 2, 2019, the United States Attorney's Office for the Southern District of New
York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex
trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00262413.pdf
...Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which...
EFTA00505807.pdf
...GP's target return is 2-5x on
invested capital over a 2-4 year investment horizon.
•
Due to a unique confluence of events, valuations for many small and micro cap companies have been
pushed to distressed levels. Market inefficiencies are at an all-time high due to a dramatic...
EFTA00503546.pdf
...14 July 2015
2016-03-30 09:02:32,141 -0400 INFO pid=420 123145319829504:_LaunchSyncApp sync_app.pyo:1355
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Email:
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EFTA00503552
Sync collections: set([])
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EFTA00211543.pdf
...Selection and Use of Monitors in Deferred
Prosecution Agreements and Non—Prosecution Agreements with Corporations
9
EFTA00211551
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15
(Mar. 7, 2008)
at note 2, available at http://www.justice.gov/usatn/criminal...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00503618.pdf
...14 July 2015
2016-03-31 10:54:11,859 -0400 INFO pid=1052 123145320366080:_LaunchSyncApp sync_app.pyo:1355
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Local...
EFTA00503414.pdf
...14 July 2015
2016-03-21 09:19:32,380 -0400 INFO pid=475 123145319829504:_LaunchSyncApp sync_app.pyo:1355
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Selective sync: False
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Folder sync: []
Local...
EFTA00102702.pdf
...Unsolicited
Clone For Next FY
Fiscal Year
2,003
Estate Gift
Exclude from THE 7.212012
Campaign
Created By
ICA-Automation. 11/17/20106:20 PM
Hour of Day Formula
19
Last Modified By
10/7/2015 10:46 PM
Pledge
0
Ownership Update
0
5441.92
Donation Management
Donation...
EFTA00589566.pdf
...Selection and
Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with
Corporations (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usarn/criminal-
resource-manual-163-selection-and-use-monitors (last visited February 26, 2016) ("In the
5
EFTA00589570
nonprosecution agreement context, formal charges...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00076359.pdf
...The Release Motion misconstrues and misunderstands the relevant
EFTA00076359
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many...
EFTA00058455.pdf
...The Release Motion misconstrues and misunderstands the relevant
EFTA00058455
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many...
EFTA00124912.pdf
...DAILY BALANCE SUMMARY
DATE
DATE
BALANCE
BALANCE
04/10
3,430.65
04/26
2,579.79
04/11
3,405.65
04/29
1,038.74
04/12
3,274.25
04/30
772.85
04/15
2,350.75
05/01
334.49
04/16
2,262.71...
EFTA00261990.pdf
...A video shot in 1992
surfaced showing the two men partying together at Mar-a-
I ago (232)(233](2341(235] By 2007, Trump reportedly banned
Epstein from his Mar-a-Lago dub for unseemly pursuit of young females.1236][23711238][2391 The
ban allegation was included in court documents...
EFTA00265807.pdf
...ilost popular
HENS
Beachfront home sells ₹or
almost S1 million
rm mono
132 rAAR 2029
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f b a.i-J
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Liberal candidate announced
Rh tannin? Fads
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Etan crime
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EFTA00270372.pdf
...ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
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EFTA00270386
HioeslciN;114ct tvisiC Loco AI•4
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ONLINE- FREE kla cer Oa...
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