1,766 results for "April 20 2015"
Page 63 of 71
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00128680.pdf
...Tuesday, April 13, 2010 10:34 AM
To:
Cc:
. (USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
(USAFLS)
Attached please find a letter I just faxed to plaintiffs' counsel, advising them that no responsive documents
exist. I expect them to call back and ask what documents do exist...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00591045.pdf
...INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 20
EFTA00591064
TERMS
INVESTMENT PERIOD
5 Years
LEGAL COUNSEL
Cooley LLP
TARGET SIZE
MANAGEMENT FEES
$150 Million
2.5% / year (subject to step-down)
INCENTIVE FEE
20% scaling to 25%/30% at 3x/6x returns
MINIMUM INVESTOR COMMITMENT
AUDITORS
$5 Million (subject...
EFTA00067620.pdf
...But it
wasn't long before he began making larger alterations. "What started out as 20 trees, a year later there was like a
20-by-ten-foot deep hole in the backyard," said the first friend. "All of the trees are gone, all of the grass is torn
up...
EFTA00583945.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00123832.pdf
...YORKNY
$32.00
5
13 JUL QUEENS BL FILL If WQ39LONG ISLAND CNY
$20.00
Total for Phillip I William=
$105.82
► ToldllyedicrelNePalod
$105.82
FEES
Transactions continue on page 2
Due Date
Aug 12,2015
$77.54
J
YOU ARE HERE.
WE ARE TOO.
Check your balance directly from...
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA02404867.pdf
...Already, concerns over a confrontation with
Iran and the loss o= its oil — Iran was the third-biggest exporter of crude in 2010 — have driven oil prices up about 20
percent t=is year.
A gallon of gas currently costs $3.92, on average, up from abou= $3.20 a...
EFTA00263640.pdf
PSTE-m)
DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci
- mextAi
jeffreYEPstein- VAktPedia
6 teart
,
G6
CEST
R i tn
0 4-
4 Cr C PtREaR -to
CO M PL-V tNWrEt SEcure OEevlr1
-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
EFTA00095656.pdf
...1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE ONLY
LOCAL AOENCYUSE ONLY De., WD
J n-1-e...
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...
EFTA00300912.pdf
...Industry Peers
Industiv Peers
Industry Peers
VC investor & fanner beard member of DXCM
Diabetes Edtrator & Program Corthinia for medical center
Price Target:
$20.00
$100.00
$5.00
Healthcare IP & medical device mato; invest:in
Return:
76%
-22%
94%
Attended 1DRF T
eOneNatios Summit II 7 2015
Catalysts:
Innovation: There...
EFTA00262189.pdf
...AC..etrcSt The
TH-aCeit5-0 vic-re-t I& 20.20
cot.),..)ecres,
acy-ti• oLset
S-revCv‘3 mAtR.sr1/6, <4._
rczAS ee aos
coe_Lmizip
NiATAcie (3075
ICtiCi-to LA5 Bei/3
PIP LA1/411\ /13 e rliS
4) CA
t Nok\) I i\)\ictk,EAD...
EFTA00714920.pdf
...This decision is
on appeal to this Court and is set for Oral Argument on April 28, 2015.
10
EFTA00714933
Florida Supreme Court cases germane to the issues. In Wolfe, the Third District
Court of Appeal affirmed the trial court's order granting a motion for judgment on
the pleadings...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00614890.pdf
...Because the two formations have a net pay of 20 to 30 feet in a porous and
permeable dolomitic sandstone reservoir, it is our best estimate that the recoverable oil and
associated natural gas reserves will double those of the fractured Bakken dolomitic shale
recoverable reserves, giving us a total...
EFTA00635610.pdf
...Teri McCall believes a warning would have saved her husband, Jack, who toted a backpack of Roundup
for more than 3o years to spray weeds on their 20-acre avocado and apple farm. He died of cancer in
late 2015. "I just don't think my husband would have taken...
EFTA00040664.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00066510.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith