1,546 results for "July 16 2015"
Page 53 of 62
EFTA00269229.pdf
...David and I exchanged text messages until the 12th March 2015.
I ceased all contact with David because his messages became sexual and distasteful ,which
made me feel very uncomfortable and uneasy about interacting further with him.
I did not contact him again and changed my phone number November 2015...
EFTA00271540.pdf
...If we do not receive your
payment by the
$1,068.11
$35.00
07/23/2015
date listed above, you
05/27/15 - 06/26/15
July 23, 2015
535.00
may have to pay a late fee up to $35.00 and your APRs may be increased to...
EFTA00091671.pdf
...Casriel, Lyle [
10/12/2018 1:16:18 AM
'Scott Borgerson' [sborgerson@me.com); GM
Stackman, Scott iscott.stackman@ubs.cont Klein, Matthew
McNamara, Sea
Volatile Markets
A bull market resetting, not an ending.pdf
Scott/Ghislaine,
; Tomkiewicz, Jessica
We are reaching out to let you know we are monitoring...
EFTA00263717.pdf
...a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for EpsteinJal A 2018 exposé by Julie IC Brown in the Miami Herald
revealed Jane...
EFTA00148620.pdf
...Coronavirus-Rising Cases; Trump-4th of July Speech; Trump-NH Rally; Statue
Controversy; Floyd Protests; Pakistan-Daniel Pearl Murder; Reflecting on 4th of July.
Network TV At A Glance:
Coronavirus - 9 minutes, 20 seconds
Trump-4th of July Speech - 4 minutes, 30 seconds
Floyd Protests - 2 minutes, 5 seconds
Trump...
EFTA00166277.pdf
...2118
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04 Most on...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00162812.pdf
...After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld...
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
EFTA00141715.pdf
July 16, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA02731023.pdf
...you retained
36 Id. at pg. 16: "Starting in 2014, Black began to pay Epstein for his ongoing services on an ad hoc basis, without
negotiating written service agreements. In total, Black paid Epstein $70 million in 2014 and $30 million in 2015. Of
these amounts, Black attributed $20 million...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
EFTA00087761.pdf
...in the investigation." United States
v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273,
298 (2d Cir. 2006)).
In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor's duty...
EFTA00261828.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal.4l_era ,fficials had identified 16 girls.
some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00092427.pdf
...in the investigation." United States
v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273,
298 (2d Cir. 2006)).
In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor's duty...
EFTA00097964.pdf
...in the investigation." United States
v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273,
298 (2d Cir. 2006)).
In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor's duty...
EFTA00098805.pdf
...in the investigation." United States
v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273,
298 (2d Cir. 2006)).
In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor's duty...
EFTA00077515.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who...
EFTA00092932.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
(USANYS)
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.com
By John Wanjohi
8/16/19
EFTA00092934
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00614975.pdf
...60th birthday of Paul K Townsend, DAMTP-
University of Cambridge 2nd - 3rd July, 2012, Cambridge, UK.
• Visiting Fellow, Mathematics and Applications of Branes in String and M-theory, Isaac Newton
Institute for Mathematical Sciences, Cambridge, UK, 16-31 May 2012.
• Co-organizer and participant, Miami 2011, Fort Lauderdale, Florida, 15...
EFTA00129645.pdf
...PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009
11/2009,
MM
14
BOP RECORDS RE;
AND
MM
15
(2) BALEEN SWEEP CD'S FOR TOLL RECORD
MM
16
BOP INMATE RECORD RE:
AND
MM
17
OR
ERVIEW OF
!
1)
ON 11/16/2010
!
2) CONTACT INFORMATION FOR EPSTEIN'S...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00099671.pdf
...in the investigation." United States
v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273,
298 (2d Cir. 2006)).
In considering whether Rule 16 and Brady apply to records in the possession of another
government agency, a prosecutor's duty...
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