1,844 results for "Oct 7 2015"

Page 71 of 74
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case EFTA00085696 Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York...
EFTA00496633.pdf
OCR Confidence: 85%  •  5094.5 KB
...from my Phone To team more about anal securtycr copal a susocictis e.rnal. please von us aC:irrct n,CryKr. 7:, ry [drt'4 Amerce t. 2015 Ameri:,1 ExareS. Oghtt. reServed American Enact.* trie43n1Willy0OnCerpa Movie,. pc OV40.$ whO are no4 authorized on On NASH 0 ArneriCan Eqlreaa end...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...18 EFTA00069943 SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...7, 2015). 117 EFTA00103142 Gow stated that claims were "untrue" and "obvious lies." (15 Civ. 7433 (LAP), Dkt. No. 1 at 6). As described in the preceding section, in the fall of 2015, sued the defendant for defamation.' (See 15 Civ. 7433 (LAP), Dkt. No. 1). alleged that Epstein sexually...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...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...
EFTA00166277.pdf
OCR Confidence: 85%  •  761.1 KB
...20161.7 Tor 31 70I6 Account Name. JEFFREY EPSTEIN Account Number Base Currency. USO Trot Oats Ttomocson Type Omonpocs Sottionmot Dow Security ID Tabulations Mr US Does RAO) Guaira.Iv ATOuFtl w Load CCV Com in LOOWI OCY Amount in USO Om in USO P00420, ObiNtAild in USD 07/190016...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1- 7. DOI: 10.1002/9780470061589.fsa283.pub2 2016 Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting childhood event. Applied Cognitive Psychology 30, 41-50. DOI...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00267125.pdf
OCR Confidence: 85%  •  2839.8 KB
...11 C_XeCt4Cc.4 15303 t nests acct .:un-( - Ccx..n.)EcriCx.) -TO -TCLSTRA RE_Poki- - MecotiariQT OCT( ViTY NE-4"\i BUS NEss f)cccONT ,Rc-, &USr1CiAopems me INF) EFTA00267137 7/13/2020 Mail - Jacqueline Pearce - Outlook Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658 Pit Stop Technologies ?..Thu...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...EFTA00141494 15BNAS21D00000114 Page 19 of 24 (5) [Reserved]. (6) 52.201-14, Service Contract Repotting Reqtiretnatts (Oct 20[6) (Pub. L.1 11-117, section 743 of Div. C). X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...2015 Jun Jul Aug rep Oct Nov Mc YTO Year Jan Fab Mar Apr May 1990 043% 083% 120% 032% 072% 032% 180% 308% -059% 180% -0 01% 051% 9 88% 1991 1 06% 1.05% 216% 245% 128% 152% 0.62% 063% 025% -070% 0.95% 1 64% 11...

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