1,397 results for "April 2 2015"
Page 48 of 56
EFTA00065241.pdf
...last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to...
EFTA00225025.pdf
...On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of
Villafaria's role:
[OPR] has initiated an investigation into certain aspects of the U.S. Attorney's
Office for the Southern District...
EFTA00589566.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPORT OF HIS
ATTENDANCE AT OR PARTICIPATION IN SETTLEMENT CONFERENCE
Intervenor Jeffrey Epstein has requested that he be permitted to attend, through counsel,
the settlement...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00076331.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00105478.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00078231.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00067669.pdf
...Paul Ceglia, 45, a wood pellet salesman from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-1/2 months after his August 2018 arrest.
He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the...
EFTA00583952.pdf
...dignitary associated with Epstein.
(Ex. *** 2 at 2-3; R. 810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which...
EFTA00135867.pdf
...The White House also lowered flags after a driver April 2
rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end...
EFTA00102999.pdf
...Applicable Law
52
2. Discussion
54
IV. The Court Should Deny the Defendant's Motions to Suppress
59
A. Factual Background
61
1. The Civil Lawsuit against Maxwell
61
2. February 2016 Meeting
62
3. The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the...
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...
EFTA00307193.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00307294.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00307395.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00149675.pdf
...fully vaccinated." However, CNBC adds that the CDC
data also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5...
EFTA00135950.pdf
...fully vaccinated." However, CNBC adds that the CDC data also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5...
EFTA00160820.pdf
...Dettmer posted a $2,000 bond and then disappeared. Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24.
The article noted that former FBI Special Agent Bob Pence said, "outside the United States, the FBI has no
authority to...
EFTA00265807.pdf
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EFTA00612433.pdf
...iPod Touch 4th Generation and up
> iPad 1, iPad 2, the 'new' iPad, or iPad Mini
TERMS AND CONDITIONS
Unless otherwise noted, programs are valid for orders placed
between January 1, 2015 and December 31, 2015, with delivery
requested by April 1, 2016.
Warranty period for the equipment in this...
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