2,000 results for "Jan 12 2015"
Page 77 of 80
EFTA00058429.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00097460.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00262451.pdf
...30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript...
EFTA00088802.pdf
...of
Psychotraumatology 25883 (2015) (listing among the predictors of delayed disclosure "age
category 12-17 years"). Children who do disclose may choose to share information with a peer,
but are less likely to go to an adult. Especially where a child has been groomed, the perpetrator
has become a trusted...
EFTA00625612.pdf
...Here are the biggest categories of imports from Mexico, according to
government data for 2015:
Trucks and buses — $29 billion per year
Passenger cars — $23 billion
Computers $15 billion
Telecommunications equipment $14 billion
TVs and video equipment — $13 billion
Crude oil — $12 billion
Engines and engine parts — $9 billion
Appliances...
EFTA00089154.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...
EFTA00132208.pdf
...7/10,2024 12.00:00 AM
CHUID Status: Activated
FASC-N:
UPN
PIV Auth Certificate Expires: 7/17/2022 233'47 PM
Digital Signature Certificate Expires: 7/17/2022 2:3347 PM
Certs Expire: 7i17/2022 2:33 47 PM
First Issued: 3111/2015 12.56.29 PM
Card...
EFTA02359729.pdf
...EFTA_R1_01349153
EFTA02359777
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0E;xt"Arife7xSTstlik-gi8OV•ajPIREetn oa6g*A—iyLiNceN618d0/4EbA5C1
600•05;,%F #t 1-12+1.DR•SSS•331610_08tmA40380-' 8§070ii—vx-X0I...
EFTA00056410.pdf
...On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and
Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate...
EFTA00635610.pdf
...for 12 hours after it has been a
But the
International Agency for Research on Cancer, a Lyon, France-based branch of the M. World Health
Organization, classified the chemical as a "probable human carcinogen." Shortly afterward, the most
populated U.S. state took its first step in 2015 to...
EFTA02385196.pdf
...Updated Dec 23, 2015
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA02349598.pdf
...The Numbeo data used in Movehub's maps were collected
between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports
points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00039383.pdf
...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, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr...
EFTA00081947.pdf
...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, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr...
EFTA00502526.pdf
...2016-01-05 09:12:05,566 -0500 INFO pid=1127 4575711232:CloudWatcher
docs_client.pyo:1181
End of feed, no next URI
2016-01-05 09:12:05,566 -0500 INFO pid=1127 4575711232:CloudWatcher
cloud_watcher.pyo:198
HandleSyncConfigSettingsChange generated events=set([])
2016-01-05 09:23:12...
EFTA00095871.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00074029.pdf
...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, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr...
EFTA00624944.pdf
...through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest income
63,348.17
41500-0 • Investor Penalty
2,784,542.67
Total Interest Income
2,847,888.84
Other Income
49810-0 • Equity in eamings-SWF RR Land
-13,650.12
498204 • Equity In earnings-SWF FtRTImber...
EFTA00261828.pdf
...841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp...
EFTA02395490.pdf
...Energy consumption per capita (mwh per head, 2006-2009)
16.0
12.0
8.0
4.0
0.0
2.2
12.8
12.9
12.6
7.77s
7-8 7.4
7.8 7.5
7.6 7.4
5.8
5.7
5.7
5.5
2...
EFTA00269078.pdf
...On the 7 December 2015 1 received seine discios re
now enclose a copy of the
'lowing tatiments for
Jan Prosecution in relation to this matter-
your information (see attaaed):
o
Statement of Officer Kathy Jacobs
o
Notes of Officer Kelly
Oral Advice on Refusei?eath Test
o
Statement of...
EFTA00149800.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over
what will happen to the new, more sophisticated centrifuges Iran has installed" in the years
since 2015. The centrifuges...
EFTA00135911.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will
happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The
centrifuges...
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