1,676 results for "July 15 2015"
Page 55 of 68
EFTA00263640.pdf
...Ghisleine Maxwell- Wikipedia
Details of 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 Ensteir&A A 2018 exposé by Julie K. Brown...
EFTA00056410.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24,
2019. While on suicide watch on July ,23, 2019, Mr. Epstein attended an attorney visit
from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without, "direct,
continuous observation" by a dedicated...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
EFTA00588667.pdf
...Our discovery closes in July. I issued my discovery
14
requests in October. I have not gotten the deposition of the
15
defendant yet. This is a date she is available. She is not
16
leaving the country. She is not going anywhere. I have her in
17
town next...
EFTA00091671.pdf
...Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle Casriel
Senior Vicc President — Investments
Private Wealth Advisor I Portfolio Manager
UBS Private Wealth Management
M;
m•
From: Lindsay 3. Annello [mail
Sent Tuesday, March 05...
EFTA00613391.pdf
...At a hearing held on July 18, 2008 (DE #15), the court in the Federal Action
granted Edwards's oral motion to join "Jane Doe #2" as an additional plaintiff in the Federal
Action. Like Jane Doe #1, Jane Doe #2 alleges that she was a victim of federal crimes...
EFTA00073205.pdf
...services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01...
EFTA00673207.pdf
...for 15 percent of
global poverty in 1990, now accounts for halt The region's increased share of the world's poor is
largely explained by poverty in East Asia dropping drastically from 50.6 percent in 1990 to a projected
11.9 percent by the end of 2015, but...
EFTA00061061.pdf
...Do you mind just
15 initialing and dating that?
16
MR.
: Sure.
17
MR.
: Did you have any
18 involvement with that initial July 23, 2019?
19
MR.
: No.
20
MR.
: Have you heard any rumors
21 about
attempting to harm Epstein?
22
MR.
: No. I heard that he was...
EFTA00390481.pdf
...Early Tour 5.15.13
Date: Wed, 15 May 2013 09:56:01 +0000
Inline-Images: image001.jpg; image002.png
L,,:pescription:
Description:
Good Morning ... European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0...
EFTA00117643.pdf
...Saying that he was
15 required to have a cellmate?
16
MS.
: No.
17
MR.
No? Oka . Who was
18 Inmate
19 IMI?
20
MS.
Uh, his first um cellmate that
21 he had.
22
MR.
23
MS.
24
MR.
25 July of 2019?
Epstein's first cellmate?
Mm-hmm...
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...
EFTA00268770.pdf
...12863252
-Complaint and Summons-Ref 15/R92716
-Form 4 — Bail Agreement signed February 2016
In relation to the above titled Part Three and Part Four:
The FOI Act provides a right of access to documents held by an agency.
Section 12 of the FOI Act relevantly states:
'A person has...
EFTA02453829.pdf
...Monday, August 15, 2016 12:56 PM
To:
TOBIANO, Cynthia
=span>For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from a plucky
American entrepreneur could have been a tough sell to a federal jury in Orange County, California.
(http://www.law.com/image/LitDaily/D...
EFTA00211266.pdf
...EFTA00211266
As you also know, in July 2008, Mr. Edwards and I filed a petition with the U.S.
District Court for the Southern District of Florida, alleging that your Office had violated
the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, in connection with its handling
of...
EFTA00284339.pdf
...24 79
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0/30/2011
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21.9
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155.991.56
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9/29/2011
Enterer Morgan Reeky sank MA
644
155...
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...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00040739.pdf
...progress of her case.
(DE 407 at ¶ 14.)
On July 6, 2007, Epstein's lawyers sent a 23-page letter lodging numerous arguments to
persuade the Office that no federal crimes had been committed by him. (DE 407 at ¶ 15.) By
August 3, 2007, the Government had rejected Epstein's...
EFTA00098414.pdf
...progress of her case.
(DE 407 at ¶ 14.)
On July 6, 2007, Epstein's lawyers sent a 23-page letter lodging numerous arguments to
persuade the Office that no federal crimes had been committed by him. (DE 407 at ¶ 15.) By
August 3, 2007, the Government had rejected Epstein's...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
4
C.
The Settlement And Boles Schiller's Refusal To Comply With The Protective Order
6
D.
The Government's False Statements To Judge McMahon
6
E.
Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To...
EFTA00083566.pdf
...progress of her case.
(DE 407 at ¶ 14.)
On July 6, 2007, Epstein's lawyers sent a 23-page letter lodging numerous arguments to
persuade the Office that no federal crimes had been committed by him. (DE 407 at ¶ 15.) By
August 3, 2007, the Government had rejected Epstein's...
EFTA00081333.pdf
...progress of her case.
(DE 407 at ¶ 14.)
On July 6, 2007, Epstein's lawyers sent a 23-page letter lodging numerous arguments to
persuade the Office that no federal crimes had been committed by him. (DE 407 at ¶ 15.) By
August 3, 2007, the Government had rejected Epstein's...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
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