1,645 results for "December 15 2015"
Page 60 of 66
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00064917.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00064940
Federal Public & Community Defenders...
EFTA00094035.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00094058
Federal Public & Community Defenders...
EFTA00100180.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00100203
Federal Public & Community Defenders...
EFTA00160235.pdf
...unsealed documents
are part of a 2015 civil defamation suit brought by
, an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from a December 18 court order from the judge...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00078263.pdf
...Public Corruption
Avenatti
Avenatti Says Nike Agreed To Pay Zion Williamson $.35K
Law 360
By Zachary Zagger
8/15/19
Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit
$35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00102702.pdf
...t1/1B/2010 2:48 PM
Hour of Day Formula
15
Last Modified By
10/7/2015 8:C6 PM
Pledge
Ownership Update
0
Donation Management
Donation Not Under Management
Fix an online call that wag intonded to ',nu.* s
Fitsnred I ottor Formula
glitd9a
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WA WIC•141 MMUS...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00169362.pdf
...Thorrias,15
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subscribed and sworn re Wore me this ca.fraoy
SC:11
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Brett A. Cary
Now! Public tii14144 I
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My eotamlniaa Eyplia: December 21.2015
My.Cor.mliblegtpict
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
taiStW...
EFTA00089154.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA02731226.pdf
...At the time,
was 14 or 15 years o • an
d not have a license.
Earlier on in her time oin to Epstein's residence,
recalls that Maxwell would engage
*
her in conversation when
would first arrive at t e ouse before going up to the massage
room. For example...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00067620.pdf
...Three of the women were 14-years-old at the time of the alleged rapes which took place between 2008 and 2015,
while three others were 15.
A spokesperson for Nygard told the New York Post that the lawsuit was "the latest in a 10-plus year string of
attempts...
EFTA00607178.pdf
...to 1.75x by the end of 2015
— Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk
Implementation
Bond structure:
Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00...
EFTA00064699.pdf
...Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00148128.pdf
...Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
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