1,963 results for "December 8 2015"
Page 73 of 79
EFTA00162812.pdf
...0*
(
Valerie Dirksen
aYaAL February 24 at 8:51 AM f .
You see how these people are still fundraising and spreading propaganda through the
churches? The St joseph home for boys was never full of street kids It was closed down in
2015 because the founder Michael Geilenfeld and his...
EFTA00261990.pdf
...The
idea that Epstein helped in any prosecution is news to me."[1][64][75]
Israeli startup
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty
Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with
Israel's defense industry...
EFTA00607178.pdf
...of 2015
— Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk
Implementation
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Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00073070.pdf
...F. (2015). False Memories. In International Encyclopedia
of Social and Behavioral Sciences 2nd Ed. (Vol 8, pp 709-714) Oxford, UK: Elsevier. DOI:
10.1016/B978-0-08-097086-8.51034-4
Berkowitz, S.R., Enright, K., Bowman-Fowler, N., & Loftus, E.F. (2015) Eyewitness Testimony. In
A. Jamieson & A...
EFTA00090721.pdf
...1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983)
26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000)
2
United States v. Bozeman, No. 3:11-CR...
EFTA00262521.pdf
...She made her maiden
speech to the House on le November 1998.1.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December aooi,
ir, addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to...
EFTA00102702.pdf
...t1/1B/2010 2:48 PM
Hour of Day Formula
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10/7/2015 8:C6 PM
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EFTA00148128.pdf
...Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
EFTA00077515.pdf
...2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00261758.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
±, Where are they now? The
Ri his" Act lawsuit,Dol
, alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00092932.pdf
...Jeffrey Epstein signed will just two days before suicide
NY Post
By Priscilla DeGregory and Kate Sheehy
8/19/19
Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days
before he hanged himself in his Manhattan...
EFTA00597318.pdf
...at 8,1 62.
7
EFTA00597324
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 8 of 33
was said during this meeting. Jane Doe 1 has provided an affidavit in which she describes what
happened as follows:
During this meeting, the agents...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00086658.pdf
...June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00593108.pdf
...General real estate taxes for the then current year relating to the Property
shall be prorated as of December 31, 2015.
ARTICLE 7
TERMINATION AND REMEDIES
7.1
Sellers Closing Default. If Sellers have not terminated this Agreement pursuant to
any of the provisions authorizing such termination, and either Seller...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
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