1,494 results for "April 14 2015"
Page 53 of 60
EFTA00589566.pdf
...127 at 14. While according due respect to
Judge Marra's prior opinions indicating that the rescission remedy was potentially available in
this case, case law and constitutional and contract principles, as well as theories of constitutional
avoidance and the palpable unfairness to Mr. Epstein of setting aside a contract...
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...
EFTA00262451.pdf
...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...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
EFTA00066350.pdf
...US Supplemental Briefing (redwell)
Redwell with
notes; transcript of 8/14/08 hearing in Jane Doe case (DE27); DE 99 Order;
Westlaw research on Obstruction of Justice Charges can be based on false statements in state
depositions, including Civil depo, if it is likely to be turned over to federal...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00069900.pdf
...Manhattan federal court
to 14 months in prison for participating in two schemes to trade on material, nonpublic information in advance of
the Sherwin-Williams Company's acquisition of the Valspar Corporation.
Valspar is the brand sold by Lowe's.
Pinto-Thomaz was convicted on April 26, following a jury...
EFTA00073070.pdf
...Loftus, E.F. & Calvin, W.C. (2001, April) Memory's future. Psychology Today, 34, p 55-58, 83.
Loftus, E.F. (2001) Imagining the past. The Psychologist, 14, 584-587.
Davis, D., Loftus, E.F., & Follette, W.C. (2001) How, when, and whether to use informed consent for
recovered memory...
EFTA00265663.pdf
...794466)
29/04/2014 10:56:13 ERIGOO
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DEBT NO=
29/04/2014 10;56:43 REIGOO
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APTRORITYDETAMS1 CUSTOMER:-
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OTER, 828.00, OUST:
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CLIENT Wag COMPLETED...
EFTA00102999.pdf
...April 2016 Deposition
At the April 2016 deposition,
counsel asked the defendant about how
came to Epstein's home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
activity with Epstein (id. at 51:13-55:16), and the defendant's knowledge of Epstein's...
EFTA00106039.pdf
...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
...5
EFTA00225018
14.
On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale,
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of my
role:
[OPR] has initiated an investigation into certain aspects of the U.S. Attorney's...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00149896.pdf
...Even so, the number of people hospitalized in the country on Wednesday
very nearly exceeded the previous high of nearly 60,000, set on April 15 when the outbreak
was largely concentrated in New York."
According to the Washington Post (7/23, Farzan, Armus, 14.2M), "Positivity rates are at...
EFTA00135754.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00148778.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
19K•¶- V;/?E•diCV=•, J
3C7QG/I•2 L 5/G• * I SQ7SS•C
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7E•%H E7Q•4— ;Q/VE•A L
H G75•Ai /5...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00194822.pdf
...Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein;
Phone Records
Box W:
(Victim 14),
(Victim 9), Jane Doe
Redwell with 8/3/2015 Doc Production Jane Doe I. U.S.
Relevant Jane Doe I. U.S. Items (Redwell) — Reinhart review (file folder), Attorney...
EFTA00271674.pdf
...14,000.00
+ Fees
$0.00
Past Due Amount
SO CO
+ Interest
$25.09
Overlimit Amount
50.00
Statement Balance
$2,174.64
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
$2,174.64
$68.09
12/23/2015
10/27/15 - 11/26/15
December 23, 2015...
EFTA00148940.pdf
...mechanism in the 2015 nuclear deal. The AP says the Administration "declared
Saturday that all UN sanctions against Iran have been restored, a move most of the rest of the
world rejects as illegal and is likely to ignore."
The Washington Post (9/20, Morello, 14.2M) similarly says that...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
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