1,389 results for "April 18 2015"
Page 50 of 56
EFTA00067645.pdf
...EFTA00067650
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...
EFTA00136851.pdf
...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...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA02302089.pdf
...Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
Thank you for your booking.
T=ank you for booking your rail product(s) through Rail Europe.
It is important that you read the instructions on how to retrieve you= e...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York. [i831.
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00148398.pdf
...The New York Times (11/12, Erdbrink, 18.61M) reports that according to local police officials, at
least one gunman opened fire at the Saudi Embassy in The Hague, Netherlands at 6 a.m. on
Thursday. No injuries were sustained in the "rare attack...and it was not immediately clear...
EFTA00190141.pdf
...333-104633) dated April 18, 2003.
4.5
Five-Year Revolving Credit Agreement, dated as of October 6, 2004. among Limited Brands,
Inc., the Lenders party thereto, JPMorgan Chase Bank, as Administrative Agent, and Bank of
America, N.A. and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by...
EFTA00136939.pdf
Ask the Files
...Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times
EFTA02360015.pdf
...Friday, January 23, 2015 8:53 PM
To:
jeevacation@gmail.com
Subject:
Our Picks For 01/23/15
The new measles, a celestial flyby and chilling books
Tap the '+' to save an article and read later.
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00326412.pdf
...at 9:18 AM. Natalia Molotkova <
t• wrote:
p
<
CFPNHY.pdf>
To: Lesley Groff
Subject: Change ticket again!! CFPNHY
From: Natalia Molotkova
Sent: 04/20/2016 09:18 AM
Morning. Lesley!!! Working on it...
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mans er
(877) 877-0987
Hours: Monday through Friday 9...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00073205.pdf
...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).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA02400513.pdf
...Thursday, April 23, 2015 7:18 PM
To:
Jeffrey Epstein
Subject:
Check out Daniel Amar Siad's updated profile
See what'= new with your LinkedIn connections
EFTA02367909.pdf
...05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion
I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00088057.pdf
...The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from
prison last month, saying he has less than 18 months to live.
But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in...
EFTA00135667.pdf
...Barr." Barr replied that "attackers at the Portland
courthouse have set fires." Without attributing the charge to Democrats, the New York Times
(7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal
intervention...appears to be a critical campaign strategy by Mr. Trump who is...
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