1,318 results for "Oct 15 2015"
Page 47 of 53
EFTA00087203.pdf
...to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about...
EFTA00612604.pdf
...Cye, Date)
Ops Number(s)
I
Comments
Date Type
121500
Airframe
Hydraulic System Reservoir (Left) Servicing
12-15-00
726.9 Hrs
242 CI
22 May 2015
121501
Airframe
Hydraulic System Reservoir (Right) • Servicing
12-15-00
440.3 Hrs
142 CA
04 Jun 2014
0.00
123300
Airframe
Nose...
EFTA00124986.pdf
...Trio dad/ Monte is so baiame Oct tho clay allot
aleanccs Pave been actied and parentsa polls ham teen sairacted pa a
mews any other adjustments coal mitt have (waned that pay Trove ono grace
porkd arena vench no Mance charge accnon. Finance Charge adiAtenorm ago
reboot) ni,..ta tote...
EFTA00065716.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00154512.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00124994.pdf
...Troy cl.ily balance is Ito baame Oct the cLay allot
ashonsa. Cava bass added and parents*. balls hot boon sattractof pa a
tnnOS Try Other aantmenis that mitt haver:caned th al Osy in", is no grace
ROW Ono; Via, no Inarsoo chafe* acme.. Nava, charge 4M.otmorm age...
EFTA00261758.pdf
...26/08/2015
Run Time : 15:01
Page
:
4
The accused was not formally interviewed in relation to any other ratters due to
her level of intoxication and her demeanour towards :CELLE.
Oh
:he accused
- vas confirmed by her South Austrelian Photographic Driweris
Licatto No.
aCCUSED
EFTA00261805
QOO'7 - 9...
EFTA00171981.pdf
...4-13-15)
EVIDENCE COLLECTED ITEM LOG
Print Legibly. More than one line may be used for each item, if necessary.
Page 1
of 3
Date:
Location:
Vil.__/
Case ID. 316-NY- 302757/
Personnel (full names and initials):
/
ERSr Ws' '51"Er-
Wito Yem2e/ MCA) yonie /00 a,/
Preparer/Assistants...
EFTA00263479.pdf
...22n631
Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA00103451.pdf
...Berman on 7/15/19)Ow) (Entered: 07/15/2019)
07/15/2019
Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to
Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey
.1
1t;Also present is FBI Special Agent Amanda...
EFTA00094289.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00295494.pdf
...X
Ticket UA 0167217253692-190CT
Travel Details
Friday 19 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
NNTGT5
United Airlines
UA 2015
Newark.
Chicago.
07:05 PM
08:34 PM
Terminal...
EFTA00285631.pdf
...Oct 15, 1997). As another court in this district
noted:
"there has arisen since the adoption of Rule 12(f)
general judicial agreement, as reflected in the extensive case
law on the subject, that motions to strike under Rule 12(f)
should be denied unless the challenged allegations have no...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00268812.pdf
...ntial reportThrif(n• 6k) (/s/redirect?
col
=https%3A%2F%2Fwww.sac,atsa.gov.au%2Fdocuments%2F2014-15-SACAT-Annuai-Report-
1.pdf&auth•wOqicgp7RVSXSNriv6olpA&profile=_default&rank=6&query=Freedom+ofFinfonnation+application)
httoslAgnmsacatsa aoyau/docurnente/2014-15-SACAT-Annual-Reoort-todffts/redirerP
Fd
1,pdf&authwwqn
EFTA00268833
(29 Jul...
EFTA00095656.pdf
...New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00262189.pdf
...OCT OF A CoCiPiKoZ) Ffitst Fre- 0
1 1 BC Natp iS
IvirreOf POW-FED Sutct
\ f -C -eq 1141,- Rst -t-Pfu
l pR6rit
CF
ft Pr Nip
V1C-ti GI-fa PM6-1\) f Kriti2kEY 66--MEKtit_ oF sni
..piftEcT cc kati1ENT SOURce tabtA,16D
CA LE3-15...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00078263.pdf
...In Miami on Oct. 15, former financial adviser Frank Chatburn Ripalda is set to face nine criminal counts,
including conspiracy, FCPA violations and money laundering, over alleged schemes to bribe PetroEcuador
officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht.
EFTA00078277
On the same day, a federal...
EFTA00505780.pdf
...The typical investment holding
period is between 2-4 years
15
EFTA00505794
Strategy & Execution
Investment Buckets
10%
8%
2%
MIS
a Deep, Deep Value
"Turnaround"
• Financial Engineering
- High Growth/
International
• Hedges
Hedges
High Growth/International
Financial Engineering
Deep, Deep Value
"Turnaround*
0
10
20
30
40
Investment
Horizon
• Minimum
• Maximum...
EFTA00267125.pdf
...I informed Officer
that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the...
EFTA00093044.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
15, 28
United...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith