1,389 results for "April 18 2015"

Page 49 of 56
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Could we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or manslaughter under Missouri law? After an independent and in-depth review of the evidence, we cannot prove that he did." The New York Times (7/30, Eligon, 18.61M) reports that "six...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand EFTA00148689 them over to be prosecuted," the charges "could potentially restrict...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New...
EFTA00589566.pdf
OCR Confidence: 85%  •  663.9 KB
...The distinction between deferred prosecution agreements and nonprosecution is embodied in the May, 2015, amendments to the CVRA, which added the right "to be informed in a timely manner of any plea bargain or deferred prosecution agreement," 18 U.S.C.A. §3771(a)(9), but made no mention of...
EFTA02302132.pdf
OCR Confidence: 85%  •  2287.2 KB
...Friday, April 15, 2016 3:32 PM To: karynashuliak@icloud.com Subject: Rail [Incident: To: Karyna Shuliak Subject: Rail From: Natalia Molotkova Sent: 04/15/2016 11:31 AM Have a great trips I...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed that 18 electronic devices were seized in the search of locations belonging to the former New York mayor and private lawyer...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp. 841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...Background In late 2015, -sued Maxwell for defamation. See (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The parties litigated the case for about...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...Resp., Policies and Procedures at 1 (5/21/2015)). All of the individuals who made decisions regarding the Epstein case no longer work for the Justice Department. The Policies and Procedures state that "[elven if the subject attorney resigns or retires from the Department during the course of an investigation...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...10/08/us/politics/pence-coronavirus-task-force.html> (10/8, Mazzetti, Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic without a mask" on April 28 is "only one example of how, over nearly eight months since the vice...
EFTA02366918.pdf
OCR Confidence: 85%  •  1150.5 KB
...Thursday, June 11, 2015 8:53 PM To: Jeffrey Epstein Subject: Check out Dan Ariely's updated profile See what'= new with your LinkedIn connections
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...8 The CVRA (as amended in 2015) provides that this Court "shall apply ordinary standards of appellate review- to the issues presented in a mandamus petition under the Act. 18 U.S.C. § 3771(d)(3). Because the issues presented here are questions of law, we review them de novo...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...Boston Marathon bomber Dzhokhar Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in December 2019, argued in front of the First...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where residents would go. "They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in 2015 stopped a previous attempt at RAD conversion. HUD documents distributed to Elliot Twins...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Miami police "believe Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI 'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction." New York Man Facing Federal Kidnapping Charges. The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...l on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled that. the allegations made by alleged victim }against Prince Andrew had no hearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...These include FDA action for the product on October 28, additional proof of concept data in further tumor types (i.e., bladder, triple negative breast, and gastric) later this year or in 2015 as well as a potential filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00597076.pdf
OCR Confidence: 85%  •  1752.6 KB
...England tri IThe April 2001 CBP record was her return to the United Statesl could not recall her travel from March and May 2001 CPB records. Passport was turned over to the United States Consulate in Sydney, Australia. advised that her United States On March 18, 2011, writer, SAE andl...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Australian First: $25 Million National Centre for Cognitive Decline Opened Australia's first national centre for cognitive decline has been opened. 09 April...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Background In late 2015, sued Maxwell for defamation. SeeMv. Maxwell, No. 15-cv-7433 (S.D.N.Y.). =alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The parties...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...

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