1,401 results for "Oct 14 2015"
Page 52 of 57
EFTA00295494.pdf
...X
Ticket UA 0167217253692-190CT
Travel Details
Friday 19 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
NNTGT5
United Airlines
UA 2015
Newark.
Chicago.
07:05 PM
08:34 PM
Terminal...
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...
EFTA00261688.pdf
...continuing until the age of 14 years of a e -
out spoken and tenacious about
justice concerning the event and the
s ern y stipulating to the
continuously " WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE UI- I H
OUTSIDEUF THIS
HOUSE"
Targeting commencing at the age of 14 following...
EFTA00058429.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00097460.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00196567.pdf
...fa Øra rdonmaeon
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FINANCIAL TRUST COMPANY INC
2 ol
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
11...
EFTA00148539.pdf
...The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10/21) also reports.
Beheaded Teacher Honored Amid Crackdown On Islamists In France.
The Washington Post (10/21, McAuley, 14.2M) reports that...
EFTA00268109.pdf
...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, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00094289.pdf
...Maxwell, from 2015-2020. The Macalvins report and Mr. Faro's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the...
EFTA02361244.pdf
...y Y o<
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EFTA00129947.pdf
...4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S- 1/-271
On (date) 9
1141,t101
("0 4115-9
o-o301
m (s) listed below were:
Collected/Seized...
EFTA00086658.pdf
...This was
all in direct violation of Paragraph 14 of the Protective Order, which provides that the order may
be modified by the court only "for good cause shown following notice to all parties and an
opportunity to be heard." Ex. Al 14 (emphasis added).
In its ex parte application...
EFTA00147473.pdf
...drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20
women and girls, including a 14-year-old, were exploited by the ring."
Oregon Professor Sentenced For Possessing...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00089154.pdf
...Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
oct/8/fbi-says-it-thwarted-militia...
EFTA00496752.pdf
...Russian
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TO learn rnOW
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EFTA00124912.pdf
...8,504.15
Electronic Payments
POSTING DATE
DESCRIPTION
AMOUNT
01/14
DEBIT CARD PURCHASE, ligni.
AUT 011019 VISA DDA PUR
7.39
MCDONALD S F24585
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01/14
DEBIT CARD PURCHASE, limp.
AUT 011119 VISA DDA PUR
10.65
FRIENDLY S ICE CRE
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01/14
DEBIT CARD PURCHASE...
EFTA00261546.pdf
...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] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00268812.pdf
...4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship
with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten
month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection
with...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00267125.pdf
...Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtel Optus
External Fraud Risk Management
Group Credit Risk
4 Attention - Fraud Risk Officer
PO Box
Box 53...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00077287.pdf
...or direc-
tion of a grand jury investigation.
See United States v. Skelos, 2 No.
15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information...
EFTA00093689.pdf
...or direc-
tion of a grand jury investigation.
See United States v. Skelos, 2 No.
15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information...
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