2,074 results for "December 11 2015"
Page 75 of 83
EFTA00081947.pdf
...11, Ex. I at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
kg Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The...
EFTA00267062.pdf
...Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
Officer Scott Kelly, Port Pine Police Department - Comments made in Police Station while detained
Following being stripped of all possessions, including shoes, "acket, urse and being left standing bare
footed in just a tight fitting knee length...
EFTA00714920.pdf
RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
/
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ.
Florida Bar...
EFTA02348195.pdf
...Thursday, December 8, 2016 1:54 PM
To:
jeevacation@gmail.com
Subject:
Who was the first U.S. President? - Quora
Answer: Thank yo= Ad Huikeshoven for posing this question and giving the Quora..R=3;.
<=a>
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00090721.pdf
...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-129, 2012 WL 1071207 (E.D. Tenn. Mar...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00267316.pdf
...EFTA00267322
Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
12 month Licence disqualification / Suspension:
Court appeal to have licence reinstated:
Licence suspension was lifted and reinstated by Magistrate K.A.Millard based on the evidence the victim
was not in a vehicle, was not near...
EFTA00267745.pdf
...Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault
Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
Office.,
Port Pirie Police Department - Comments made in Police Station while detained
Following being stripped of all possessions, including shoes, jacket, purse and...
EFTA00267776.pdf
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES
•
Magistrate K.A.Millard - Port Pirie Court House
2017 Court proceedings at the Port Pirie Court House, following being detained in
Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being
Acquitted of all charges, Unconditional...
EFTA02391783.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00267516.pdf
...EFTA00267522
Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
12 month Licence disqualification / Suspension:
Court appeal to have licence reinstated:
Licence suspension was lifted and reinstated by Magistrate K.A.Millard based on the evidence the victim
was not in a vehicle, was not near...
EFTA00267621.pdf
...EFTA00267627
Refer to Medical Records 2015 - 2021
Refer to Stage 3 Police Targeting Report
12 month Licence disqualification / Suspension:
Court appeal to have licence reinstated:
Licence suspension was lifted and reinstated by Magistrate K.A.Millard based on the evidence the victim
was not in a vehicle, was not near...
EFTA02365541.pdf
...kids with dangerou= levels of lead
in their blood doubled in 2015. Sender's announcement follows Flint Mayor Karen Weaver's st=te of emergency
declaration: she called the lead poisoning crisis a "m=nmade disaster" in December. In 2014, Flint changed its =ater
source from Detroit's mess of...
EFTA00635610.pdf
...office are on the list." Zakaria, quoting the Cato report says that including 9/11 the chance of
an American citizen being killed by a foreign terrorist on U.S. soil between 1975 and 2015 was 1 in 3.6
million per year. And being killed by a refugee is...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00143872.pdf
...Thu, 05 Jun 2025 11:00:00 +0000
Importance: Normal
Inline-Images: Outlook-nyio2h2w.jpg
DER \ I . BUREAU OF INVESTIGATION
Go to New York Field Office News and Information
Follow this site to get updates in your newsfeed.
NEWLY LISTED EVENTS
Nothing to report.
COLOR OF THE DM
Green
AIR...
EFTA00064699.pdf
...July 09, 2020, 11:00 PM
A San Diego man was sentenced Thursday to nearly four years in federal prison for his role in a scheme that
took millions of dollars from U.S. servicemembers by utilizing stolen identity information. Trorice Crawford, 33,
pleaded guilty last December to one count...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00074029.pdf
...11, Ex. I at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
kg Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The...
EFTA00039383.pdf
...11, Ex. 1 at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00103380.pdf
...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...
EFTA00059973.pdf
...EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay.
10
: So, he came back. And he
11 went back up to SHU...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith