1,494 results for "April 14 2015"
Page 49 of 60
EFTA00076303.pdf
...EFTA00076311
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00080486.pdf
...EFTA00080494
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00100380.pdf
...EFTA00100388
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00071674.pdf
...EFTA00071682
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00076331.pdf
...EFTA00076339
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00105478.pdf
...EFTA00105486
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00078231.pdf
...EFTA00078239
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00131225.pdf
...Custody
14.
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19.
20.
21.
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23.
24.
25.
26.
27.
Administration
HR
Education
Health Services
Health Services
Facilities
Food Service
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liPage
EFTA00131503
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321...
EFTA00210597.pdf
...310 at
13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, 1 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation...
EFTA02399088.pdf
...Wednesday, April 8, 2015 7:13 PM
To:
jeffrey epstein
Subject:
@mg tweeted: Equity distribution in startups has always been pretty broken.
@andrewmason has some coot ideas on a new model:
chttps://twitter.com/i/redirect?=rl=https%3A...
EFTA00128680.pdf
...4/14/2010
EFTA00128699
U.S. Department of Justice
United States Attorney
Southern District of Florida
99N& 4 Street
Miami, FL 33132
(305)961-9000
VIA FACSIMILE AND REGULAR MAIL
April 13, 2010
Jessica D. Arbour, Esq.
Mermelstein & Horowitz. P.A.
Miami, Florida 33160
RE:
Jane Doe No. 2 v...
EFTA00410573.pdf
...0.8% y/y vs estimate -1.1%)
Italy April retail sales come in much weaker than expected (-6.8% y/y versus
estimate -0.1%)
UK May budget deficit wider than expected (17.9 billion GBP versus estimate 14.8
billion GBP)
Netherlands sells €2.17 billion of 10yr...
EFTA00397162.pdf
...The bill also pledges to withhold the
salaries in escrow of the Senate and/or House unless each approves a budget by April 15 (#NoBudgetNoPay).
Boehner says the GOP will leave the $1.2 trillion of automatic spending cuts of sequestration in place (set to
begin March 1) "unless and...
EFTA00088671.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00071554.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
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...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA02400347.pdf
...Tuesday, April 7, 2015 11:43 PM
To:
jeffrey epstein
Subject:
@ev tweeted: if you've wondered why California seems unwilling to avert its looming
water.? —@meterhero
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t...
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00261758.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992. pp. 50-58: CT. 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1...
EFTA00261828.pdf
...29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992...
EFTA00124856.pdf
...NONE
Access No.
(Continued from previous page)
Date
TransactIon Detail
Amount(S)
Balance(5)
04-15 ATM Withdrawal 04-13-19 7Eleven-FC Brooklyn Ny
200.00-
190.14-
04-15 POS Debet- Debit Card 3275 04-12-19 GemO - Ny18 Brooklyn Ny
3500-
225.14-
04-15 POS Debet...
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