2,031 results for "September 10 2015"
Page 73 of 82
EFTA00131225.pdf
...To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00116060.pdf
...April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you said
17...
EFTA00064917.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00094035.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00100180.pdf
...individuals were released from federal correctional
institutions from 2009-2015? Yet, the DOJ Report specifies that its developmental
sample includes only 278,940 released prisoners? Specifically, it is important to
know whether the reported exclusions for death and deportation'10 account for the
entire differential or whether there are additional...
EFTA00094289.pdf
...The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened level over the next several months.
GHISLAINE
MAXWELL
MEDIA
MENTIONS:
2015-2020
300...
EFTA00126647.pdf
...And from what
10 dates were you the Captain?
11
: I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That...
EFTA00092427.pdf
...Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek out or review the investigative files of any such cases, which are completely
unrelated to the subject matter of the instant prosecution and/or have...
EFTA00097964.pdf
...Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek out or review the investigative files of any such cases, which are completely
unrelated to the subject matter of the instant prosecution and/or have...
EFTA00098805.pdf
...Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek out or review the investigative files of any such cases, which are completely
unrelated to the subject matter of the instant prosecution and/or have...
EFTA02731023.pdf
...of the agreement.
10. The Dechert report claims that starting in 2014, you began to pay Epstein for his ongoing
services on an ad hoc basis, without negotiating written service agreements. As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all...
EFTA00073070.pdf
...10.1002/9780470061589.fsa264.pub2
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00168426.pdf
...U SAO 000770
EFTA_000 18680
EFTA00168427
ARTICLE IV
The total number of shares of all classes of stock that the Corporation is authorized to issue is Ten Thousand
(10,000) shares of common stock at 101 par value; no preferred stock authorized.
The minimum amount of capital with which...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00058429.pdf
...at 10. The Florida U.S. Attorney's Office even
offered to share the evidence gathered in its investigation with prosecutors and grand juries in the
other relevant jurisdictions. See id. at 10 n.9.
The defense strongly disagrees with the premise that the government can offer and
execute an...
EFTA00097460.pdf
...at 10. The Florida U.S. Attorney's Office even
offered to share the evidence gathered in its investigation with prosecutors and grand juries in the
other relevant jurisdictions. See id. at 10 n.9.
The defense strongly disagrees with the premise that the government can offer and
execute an...
EFTA00163471.pdf
...Rule of Law in China 10 Years after the 709 Crackdown — Monday, July 7, 2025. Location: Online event,
2:00 PM. Starting on July 9, 2015, Chinese authorities detained hundreds of human rights lawyers and
advocates, many of whom received long prison sentences, in what became known as the 709...
EFTA00267125.pdf
...I informed Officer
that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
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