1,756 results for "Oct 15 2015"
Page 67 of 71
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00067669.pdf
...Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where
residents would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot Twins...
EFTA00089393.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00068050.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00076303.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00080486.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00100380.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00071674.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00076331.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00105478.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00078231.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
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...
EFTA00067645.pdf
...EFTA00067650
Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where residents
would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot...
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00136798.pdf
...They also found more than
$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times
EFTA00624944.pdf
...Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to
close $1.15 million in Higher and Better Use (HBU) land sales by year end. These successes along with
other cash flow generated during the year, may allow for the...
EFTA00604392.pdf
...Tire legal desaiption is PARC MONCEAU LT 6
10
11
12
13
14
15
16
17
16
19
20'
21
Personal Property is included in the Purchase Price, has no contributory value, and shall be left for the Buyer.
2:r
(e) The following items are excluded from the purchase...
EFTA00129947.pdf
...4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S- 1/-271
On (date) 9
1141,t101
("0 4115-9
o-o301
m (s) listed below were:
Collected/Seized...
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...
EFTA00265807.pdf
...business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that This was...
EFTA00054963.pdf
...12
Mon, Oct 15, 2019
Sensara But tint:laterite:I
Page I oil
EFTA00054964
AMMUNITION::
LOCATION:
CALIBER
9MM
BADGES:•
LOCATION:
SERIAL a
4161
GENERAL ITEMS."
BOP BADGE
Total
1
LOCATION:
ITEM
ESCORT BAG
TYPE
DESCRIPTION
WY
BAG
GREEN
TRIP EQUIPMENT
1
HOLSTER
9MM
BERETTA
2
MAGAZINE
WM 920
15 ROUND...
EFTA00262007.pdf
...15-11 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an...
EFTA02361244.pdf
...Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
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