211 results for "September 40 1995"
Page 6 of 9
EFTA00064994.pdf
...The two women, Latresa Scaff, 40, and Rochelle Washington, 39, both of Maryland, said they met the singer,
whose real name is Robert Kelly and who has faced sexual abuse accusations going back more than two decades,
EFTA00065006
after a concert in Baltimore in 1995 or 1996.
Mr. Kelly had...
EFTA00262413.pdf
...91 According to the affidavit,
had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Wexner's Ohio mansion, where she was...
EFTA00210758.pdf
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U.S. Attorney's Correspondence at 153 (emphases added).
14. On about September...
EFTA02367909.pdf
...government has wasted b=llions of dollars in Afghanistan, but until ProPublica in 2015, no one has added it all
up.40=A0 Project after project blundered ahead ignoring history, culture and warnings of failure. And Congress has
barely bli=ked as the financial toll has mounted. Here's just...
EFTA00065022.pdf
...The two women, Latresa Scaff, 40, and Rochelle Washington, 39, both of Maryland, said they met the singer,
whose real name is Robert Kelly and who has faced sexual abuse accusations going back more than two
decades, after a concert in Baltimore in 1995 or 1996.
Mr. Kelly had performed...
EFTA00078835.pdf
...More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for additional relief— that is, they filed a motion to unseal the NPA. (DE28.) On October 8,
2008, the government responded (DE29), stating that the NPA was never filed with the Court...
EFTA00598056.pdf
...On September 16, 2003, respondent issued petitioners a notice of deficiency for 1998 disallowing their
claimed charitable contribution deduction for the transfers of stocks (and cash 9
) to the Foundation and
determining an accuracy-related penalty. Eleven days earlier, petitioner arranged for an entity he and Vinay
controlled to pay...
EFTA00158752.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
EFTA00208037.pdf
...More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for additional relief— that is, they filed a motion to unseal the NPA. (DE28.) On October 8,
2008, the government responded (DE29), stating that the NPA was never filed with the Court...
EFTA00105975.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
EFTA00285853.pdf
...ICapttal Network
Lawrence Calcano
Icalcanoeicapitalnetwodccom
40,000 Agreed In March 2019 to buy Morgan Stanley's alternatives feeder-fund
operation, lifting assets on (Capital's platform by more than 40%.
Acquired Bank of America's feeder-fund operation in 2018. Currently
offers access to 25 fund managers running strategies including...
EFTA00229861.pdf
...On September 3, 2005, Defendants EPSTEIN,
traveled from U.S. Virgin Islands to Palm
Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC.
On September 3, 2005, Defendant
caused one or more telephone calls to be made from
Jane Doe #8 to defendant.
On September 8...
EFTA00211776.pdf
...Hunter , 1995 WL 12513 (N.D. III. Jan. 6, 1995),
contains facts similar to the ones at bar and gives a detailed analysis of the applicability of the attorney-client
privilege to physical items. In Hunter , a defendant, subsequent to his arrest, informed his attorney of the
existence of currency...
EFTA00603828.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00208513.pdf
...More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for additional relief — that is, they filed a motion
to unseal the NPA. (DE28.) On October 8, 2008, the government responded (DE29), stating that the NPA was
never filed with the Court...
EFTA00187391.pdf
...Jeffrey Epstein and Ghislaine
Maxwell, noticed for September 9, 2003; Abigail and Leslie Wexner, noticed for
September 10, 2003.
In support of this motion, Defendants submit the accompanying
Memorandum of Law.
MILITA54486
EFTA00187414
Dated: September 5, 2003
J. Fox
Attorney Identification No. 15261
Christopher J. Guiton
Attorney Identification No. 89866...
EFTA00601577.pdf
...264 pp. $40.00
(paper). ISBN 0-8108-5271-3. Library and Information Science Research. 29(2), 303-304.
Jansen, B.J. (2006) Book review: The Search: How Google and Its Rivals Rewrote the Rules
of Business and Transformed our Culture. by John Battelle. Penguin Group. 311 pages. Cost:
$25...
EFTA00223149.pdf
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EFTA00136798.pdf
...WXIN-TV september-bank-
robbery/> Indianapolis (10/8, 434K) reports the FBI Indianapolis Field Office "is asking for help in identifying a
bank robbery suspect" in an September 5 robbery. WISH-TV
EFTA00268192.pdf
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EFTA00585420.pdf
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00135754.pdf
...robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8, 33K)
reports the bureau "has released surveillance photos of a man suspected of robbing an
Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-40s.
He was wearing a...
EFTA00148778.pdf
...robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8,
33K) reports the bureau "has released surveillance photos of a man suspected of robbing an
Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-
40s. He was wearing a...
EFTA00102999.pdf
...94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995)
77
United States v. Mason,
479 F. App'x 397 (2d Cir. 2012)
248
United States v. Mast,
735 F.2d 745 (2d Cir. 1984)
144
United States v. McCourty,
562 F.3d 458 (2d Cir. 2009...
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
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