1,845 results for "April 15 2015"

Page 69 of 74
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...The victims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...On April. 2015 XPO announced the acquisition of European Logistics Provider Norbert Dentressangle. The price paid (including debt) was $3330 million (EV?EBITDA pre-synergies of 9.1x). The market reaction was "Jacobs went too far too EFTA00300962 Page 52 XPO Logistics (XPO) - Long (Continued from previous page) quickly. It...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...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...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Boston Marathon bomber Dzhokhar Tsarnaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in front of the First...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Marathon bomber Dzhokhar Tsarnaev to face the death penalty, even though EFTA00135635 he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in front of the First...
EFTA02404867.pdf
OCR Confidence: 85%  •  1759.8 KB
...Sunday, April 1, 2012 2:57 PM Subject: March 31 update 31 March, 2012 Article 1. TIME Mo=sad Cutting Back on Covert Operations Inside Iran Karl Vick=/a> Article 2. Article 3. Article 4. Nicholas=Noe Article 5. Article 6. Article...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN...
EFTA00612433.pdf
OCR Confidence: 85%  •  2217.4 KB
...csmarketing@rockwellcollins.com www.rockwellcollins.com Rockwell Comm 01/15 0 2015 Rockwell Collins. All rights reserved. Al Lagos. trademarks or senice marks used herein are the property of then respectwe owners. Building trust every day EFTA00612459
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...During these visits, continuous observation by a dedicated Bureau staff member was not maintained as required by the Procedural Memorandum for Psychological Observation dated April 15, 2019, from MCC New York. 6. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...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...
EFTA00326146.pdf
OCR Confidence: 85%  •  2579.0 KB
...04/20/2016 09:15 AM Hi Natasha. We need to change the ticket for and Renato again! Depart 26th return 29th. Same flights of possible. Sorry with a capital 59 EFTA00326179 Sent from my Phone Begin forwarded message: From: 'American Express Traver Date:April 13. 2016 at 9:42...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Epstein #76318-054 Scheduled date 2019-08-15 0904:15 Creation date 2019-08-15 0904:15 Modified date 2019-08-I5 090420 Delivered date 2019-08-15 0904:15 Message sine 635 Attachments sin 1341 Total sin 1987 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID EF5D...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. EFTA00148465 The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015." The...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Attorney's Office in April. 6 EFTA00069931 SDNY News Clips, Wednesday, July 31, 2019 "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a realistic possibility, but that's what I want.'" He said it...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...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...

Search Tips

Ask the Files