1,676 results for "July 15 2015"
Page 64 of 68
EFTA00263504.pdf
...civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
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 Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe...
EFTA00074744.pdf
...On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on
August 15, 2019. Id.
8. The Petition...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
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ictim of Maxwell
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1 message
15 June 2022 at 1:49
My name is...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00160949.pdf
...Metro police
officer serving 15 years in prison for trying to help the Islamic State could see his sentence reduced after an appeals court threw
EFTA00160953
out two of his convictions." Nicholas Young "was convicted of attempting to provide material support to a terror group and two
counts of obstruction...
EFTA00262007.pdf
...Maxwell - Wildpeola
aF*4ER mospats
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 Ensteinil A 2018 exposé by Julie IC...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00161554.pdf
...a month to review a
similar study from Pfizer/BioNtech, which was authorized for ages 12-15 on May 10." The current
prediction is that Moderna's approval "would come in early July." NBC Nightly NewsVi (5/25, story
5, 0:50, Holt, 5.1614) reported that Moderna "says not...
EFTA02367909.pdf
...On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00148318.pdf
...a month to review a
similar study from Pfizer/BioNtech, which was authorized for ages 12-15 on May 10." The
current prediction is that Moderna's approval "would come in early July." NBC Nightly NewsVI
(5/25, story 5, 0:50, Holt, 5.16M) reported that Moderna "says not...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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spotlighting Democratic...
EFTA00147306.pdf
...Reuters (7/25) reports House lawmakers have "backed off on plans to hold White House senior
adviser Kellyanne Conway in contempt of Congress for defying a subpoena last week." Conway
failed to appear at a July 15 congressional hearing relating to allegations she violated the Hatch
Act. The House Oversight...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00104216.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and
filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value of the real...
EFTA00086802.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value...
EFTA00646201.pdf
...East Asia as
a whole will surpass the US in terms of aggregate GDP by 2015, with
China contributing the highest proportion of the total. China's GDP is
projected to catch up to that of the US and Europe in 10-15 years, at which
EFTA00646218
point (if not...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00136558.pdf
...information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims
"were driving northbound on Homer Street when what was described...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00237405.pdf
...The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements currently...
EFTA00085709.pdf
...147 at 15-19.
Instead of authorizing a victim to institute a civil action, the CVRA created a
specific victims-rights-enforcement scheme within the federal criminal justice
process - indeed, within Title 18 of the United States Code, which addresses
11
EFTA00085719
Case 9:08-cv-80736-KAM Document 462...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
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