2,060 results for "December 10 2015"
Page 77 of 83
EFTA00068050.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...
EFTA00597318.pdf
...at 10, 1 77.
Specifically, the Government admits that it "did not inform the victims of the NPA, until after
Epstein entered his plea . ..." Id. at 10, 1 82.
On about January 10, 2008, the Government sent — and the victims' received — victim
notification letters from the FBI advising them that...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00073205.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the...
EFTA00585177.pdf
...31
10.2
Books and Records
32
10.3
Reports
32
10.4
Federal Income Tax Elections
32
10.5
Tax Matters Partner
33
ARTICLE XI MISCELLANEOUS
33
11.1
Decisions by the General Partners
33
11.2
Amendments
33
11.3
Notices
33
11.4
No Delivery of Certificates...
EFTA00588826.pdf
...31
10.2
Books and Records
32
10.3
Reports
32
10.4
Federal Income Tax Elections
32
10.5
Tax Matters Partner
33
ARTICLE XI MISCELLANEOUS
33
11.1
Decisions by the General Partners
33
11.2
Amendments
33
11.3
Notices
33
11.4
No Delivery of Certificates...
EFTA00117759.pdf
...And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA00587490.pdf
...31
10.2
Books and Records
32
10.3
Reports
32
10.4
Federal Income Tax Elections
32
10.5
Tax Matters Partner
33
ARTICLE XI MISCELLANEOUS
33
11.1
Decisions by the General Partners
33
11.2
Amendments
33
11.3
Notices
33
11.4
No Delivery of Certificates...
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...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00148727.pdf
...market, where small rural carriers rely on their cheap network equipment." On
December 10, the FCC is meeting "to consider rules for listing prohibited gear, FCC Chairman
Ajit Pai said in a Nov. 18 blog post that identified Huawei as a threat." Pai "called Tuesday's
rejection of ZTE's...
EFTA00587530.pdf
...31
10.2
Books and Records
3432
10.3
Reports
32
10.4
Federal Income Tax Elections
32
10.5
Tax Matters Partner
4233
ARTICLE XI MISCELLANEOUS
33
11.1
Decisions by the General Partners
33
11.2
Amendments
33
11.3
Notices
33
11.4
No Delivery of Certificates...
EFTA00129379.pdf
...7-2 -A4AA- tl53.21- -19
EFTA00129468
FD402(Rev.10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant issued by United States
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18
U.S.C. §
12(c), on December 8, 2009...
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...
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