1,401 results for "Oct 14 2015"
Page 53 of 57
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00088802.pdf
...describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00074029.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...
EFTA02731023.pdf
...As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all
EFTA02731036
documents related to payments made to Epstein in 2014 and 2015, including any
statements of work or descriptions of services rendered by Epstein related to his work on
the step...
EFTA00265807.pdf
...vauc.) 4G4i
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EFTA00265813
5/19/22,3:52PM
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MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00166277.pdf
...04,11, Owl qn
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EFTA00148778.pdf
...Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus...
EFTA00262451.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...
EFTA00081947.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...
EFTA02731226.pdf
...330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with...
EFTA00137043.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...
EFTA00604392.pdf
...permits prior to Closing
Page 5 0112
Soiler's Initials
Revs/150 2015 Florida Realtorge and The Florida Bar. M rights reserved.
Paeluomd tat *Fame by NY-oglx ecrro mesa mk Hoed Fay. kliApn 4t026 yw 14.5-ackoon
124 Pare Monceau
EFTA00604396
271
(d) ASSIGNMENT OF REPAIR AND TREATMENT...
EFTA00141295.pdf
...13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of...
EFTA02395490.pdf
...HK0000043510
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EFTA00268269.pdf
...One year of helping some of our most seriously injured
This budget marks the one year anniversary of the Lifetime Support Scheme which is expected to
invest around $14 million in 2015-16 to help motorists severely injured in vehicle accidents
in South Australia get the rehabilitation and support they...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00269078.pdf
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EFTA00135754.pdf
...In an opinion piece for the Washington Post (10/8, 14.2M) , Greg
Sargent writes, "There are two immediate points here: First, this should be another case in which
Trump realizes that he needs to be a lot more careful with his language of incitement, though of
course he will...
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...
EFTA00054963.pdf
...49,514,0,30)
7 j*,t 9
~•~-101
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7- 1.41
cNcitl
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-14-1-001
EFTA00055031
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #4 Sign-In Sheet
TITLE/Position
6-6
C141
14
5...
EFTA00149214.pdf
...The Washington Post (8/27, Taylor, 14.2M) reports, "A poll of 14 developed nations found
majorities in most countries were pleased with how their governments had handled the novel
coronavirus pandemic." The exceptions were "the United States and Britain" as in the US, 52%
"said they thought their government...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00102999.pdf
...such as limiting instructions,
52 While Zafiro involved a motion to sever defendants, rather than counts, the Supreme Court's
construction of Rule 14(a) applies in either case. See Page, 657 F.3d at 129 (relying on Zafiro);
United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL...
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