1,546 results for "July 16 2015"
Page 50 of 62
EFTA00211533.pdf
...If the
Court nonetheless allows any of the intervenors to participate or observe, the Respondent
respectfully requests that the Court adhere to Local Rule 16.2(e) and its "Mandatory Attendance"
rule and condition any such participation on the pertinent intervenor "personally appear[ing] at the
conference" (DE378 at 1...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00059973.pdf
...It says, "On or
14 about July 23, 2019, Epstein was found
15 unresponsive, on the floor of his cell, with a
16 homemade piece of fabric on his chest." When
17 you say a "homemade piece of fabric," can you
18 explain that a little bit?
19
: Okay. Basically...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
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July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00285298.pdf
...10 million July 15 5 million slept 30. .5 million Jan I for all of 16. Tax savin •s aid at 37
ercent. Of net. savin s. 50 million credit. net. so 150 million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzle...
EFTA00126362.pdf
...It says, "On or
14
about July 23, 2019, Epstein was found
15
unresponsive, on the floor of his cell, with a
16
homemade piece of fabric on his chest." When
17
you say a "homemade piece of fabric," can you
18
explain that a little bit?
19
MR.
: Okay...
EFTA00305994.pdf
...10 million July 15 5 million slept 30. , 5 million Jan I for all of 16. Tax savin s aid at 37
ercent. Of net. savin s. 50 million credit. net. so ISO million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzzle...
EFTA00613391.pdf
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel
on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on
July 30, 2008 (DE #18).
5
EFTA00613413
9.
On March 21, 2011, Jane Doe #1 and...
EFTA00056410.pdf
...One occurred on or around July 16, 2019, and the
other on August 9, 2019. Given the limited information known about Mr. Epstein, knowledge of
the content of the calls would have been crucial to helping staff work with him.
EFTA00056530
Following the final telephone call on August 9, 2019...
EFTA00163471.pdf
...Rule of Law in China 10 Years after the 709 Crackdown — Monday, July 7, 2025. Location: Online event,
2:00 PM. Starting on July 9, 2015, Chinese authorities detained hundreds of human rights lawyers and
advocates, many of whom received long prison sentences, in what became known as the 709...
EFTA00644728.pdf
...If the
Court nonetheless allows any of the intervenors to participate or observe, the Respondent
respectfully requests that the Court adhere to Local Rule 16.2(e) and its "Mandatory Attendance"
rule and condition any such participation on the pertinent intervenor "personally appear[ing] at the
conference" (DE378 at 1...
EFTA00263676.pdf
...2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which
she...
EFTA00263778.pdf
...S TPTEL>trttReftref)
CcokaZNP.arr PPG's/17O170N
Sinr ep 2:4 %Iowa
-no
-nitre° SY
John-Howara tZ
cORDOE:A-5 1
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!ow CCA-Wit 5c.101:1C, PRDParri
.9(::16 - .62(x. 9
`'John
F?a
c
26 July 1939) is an
Australian former politician who served...
EFTA00114475.pdf
...to Lieutenant in October 2015."
9
: Yes.
10
MR.
: "He spent one year at the
11
Federal Correctional Institution, Fort Dix,
12
when he first joined the BOP and had spent the
13
remainder of his tenure at the Metropolitan
14
Correctional Center."
15
: Yes.
16
MR.
"Captain
17
was...
EFTA00332373.pdf
...10
million july 15 5 million sept 30. , 5 million jan 1 for all of 16 . tax savings paid at 37 percent . of net.
savings. 50 million credit. net. so 150 million free .
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
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...
EFTA00135867.pdf
...flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking
charges after a U.S. judge rejected her dismissal request, paving the way for a trial that could
begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey...
EFTA00150636.pdf
...Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-
trafficking charges after a U.S. judge rejected her dismissal request, paving the way for a trial
that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend Jeffrey...
EFTA00390785.pdf
...This is
the same conference that Draghi delivered his "whatever it takes" speech last July. Jobless claims coming up at 8:30am in
the US. SPA's -1 handle = 1627 last.
***Jobless Claims @ 8:30am, Wholesale Inventories @ 10am***
anAPA, CVC, DF, PCP, WIN earnings pre-open I NVDA, PCLN #'s...
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...
EFTA00314991.pdf
...WeStlaWNPiff" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
15
EFTA00315005
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
16
Agent Riley testified that Alvarado told her...
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00065602.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00154414.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
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