1,286 results for "Mar 2 2015"
Page 48 of 52
EFTA00262451.pdf
...4C)
t5TAlca
Mar 2023y2:18 pm Narungga
rore k
wrote:
2
In light of recent deliveries we just wanted to confirm the functions of this office — we are here to advocate for
changes to legislation and to assist in constituents dealing with bureaucracy. We have been pleased to assist you...
EFTA00077207.pdf
...Article 75-2 du code de procédure pénale
L'officier de police judiciaire qui mène une enquête préliminaire concernant un crime ou un délit avise le
procureur de la République dès qu'une personne à l'encontre de laquelle existent des indices faisant
présumer qu'elle a commis ou tenté...
EFTA00503448.pdf
...Tue Mar 29 09:10:28
2016
2016-03-29 09:10:28,455 -0400 INFO pid=487 123145359298560:Worker-2
sync_client_thread.pyo:178 Worker-2 run loop has started.
2016-03-29 09:10:28,455 -0400 INFO pid=487 123145397157888:LocalDiskSpaceChecker
sync_client_thread.pyo:178...
EFTA00608370.pdf
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EFTA00495706.pdf
...ukase vet us el ,.,,,.,, .....; ....,,,,,j ?...s.”2.
0 2015 Jamaican access. Al rights reserved
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EFTA00503360.pdf
...14 July 2015
2016-03-18 09:12:31,821 -0400 INFO pid=1870 123145319829504:_LaunchSyncApp sync_app.pyo:1355
Config:
Email:
Sync root: /Users/lgroff/Google Drive
Sync collections: set([])
Upgrade number: 23
App version: 1.28.1549.1322
Selective sync: False
Cloud Graph generation: 2
Folder sync: []
Local...
EFTA00111492.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November...
EFTA00210758.pdf
...Unable to reach a stipulation with your office, in
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
954.524.2820 office 954.524.2822 fax
EFTA00210758
Wilfredo A. Ferrer
January 29. 2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed...
EFTA00127696.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That...
EFTA00263676.pdf
...Glaslalne Maxwell - VVildpela
„..3)47
-et
I ow_
Pl:O17eKt`f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF
C
fitiS
4
PECTS
Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in...
EFTA00263504.pdf
...Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex".L2_2.10...
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA01263246.pdf
...not shown." Intl Equity Invs., Inc. v. Opportunity
Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x...
EFTA00086685.pdf
...not shown." Intl Equity Inn., Inc. v. Opportunity
Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App...
EFTA00124344.pdf
...20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER:
SB1063781-F1
34
EFTA00124382
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $240.00
Posting Date: 20-Mar-19
Sequence Number: 005670203789
We can't complete...
EFTA00166277.pdf
...Trentscoon Type
Deacriptrots
euestrly
Amount es lead CCY
Lest in LOOM CCY
P4{0{.20{1 epaulets
Settreenett Date
Security ID
Amount in USO
Coe in USO
in USO
Snisseettane No bins (CURS
070.0014
Seu Pelle VT Or to NOS
2O20 2 2
{2
n
• x
c1/2w010
I...
EFTA00150161.pdf
...The Washington Times (7/30, Munoz, 492K)
covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To
John Lewis." ABC World News TonightVi (7/30, story 11, 2:00, Muir, 7.06M), the CBS Evening
NewsVI (7/30, story 10, 2:05, O'Donnell, 4.19M...
EFTA00263534.pdf
...Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed
the two...
EFTA00615804.pdf
...18 433:13
15-000072 (1)
334:2
446:10
2006 (2)
359:11 414:21
2007 (1)
359:11
2009 (2)
403:14 421:13
2011 (5)
372:11 373:5,10
403:14 405:24
2013 (1)
403:14
2015
335:5
341 (1)
337:8
379 (1...
EFTA00070837.pdf
...877 (PSG), 2015 WL 6954967, at *2 (N.D. Cal. Nov.
10, 2015) (denying motion to preclude Dr. Loftus's testimony and noting that the issues identified
were more appropriate to explore during cross-examination).
29
EFTA00070869
only a tenuous factual fit are often excluded from evidence." (citing United States...
EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00147473.pdf
...of wrenching economic crisis." Golden Dawn
"saw its support in Sunday's election tumble to 2.9 percent - just below the three percent
needed to enter parliament - from 6.9 percent in the 2015 poll."
Russia-Georgia Tensions Rise After Georgian TV Host's Anti-Putin "Rant."
The Washington Post...
EFTA00088802.pdf
...2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice
was sufficient in combination with the Government's motion papers. See United States v.
Chandler, No. 19 Cr. 867 (PKC), 2021 WL 1851996, at *2 n.2 (S...
EFTA00089393.pdf
...EFTA00089407
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00068050.pdf
...EFTA00068064
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
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