2,117 results for "Feb 2 2015"
Page 81 of 85
EFTA00210758.pdf
...Unable to reach a stipulation with your office, in
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
954.524.2820 office 954.524.2822 fax
EFTA00210758
Wilfredo A. Ferrer
January 29. 2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed...
EFTA00094519.pdf
...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
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00076359.pdf
...The Release Motion misconstrues and misunderstands the relevant
EFTA00076359
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many...
EFTA00058455.pdf
...The Release Motion misconstrues and misunderstands the relevant
EFTA00058455
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many...
EFTA00073070.pdf
...Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1-
7. DOI: 10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI...
EFTA00067645.pdf
...In Minneapolis, he managed 6,300
units, and in Cambridge, Massachusetts, he managed 2,700. NYCHA has 400,000 New Yorkers living in 170,000
apartments, which is a difference of 163,700 units from where Russ started.
"He managed a quarter of what NYCHA has," said Linda Bailey, a...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
EFTA00102702.pdf
...Unsolicited
Clone For Next FY
Fiscal Year
2,003
Estate Gift
Exclude from THE 7.212012
Campaign
Created By
ICA-Automation. 11/17/20106:20 PM
Hour of Day Formula
19
Last Modified By
10/7/2015 10:46 PM
Pledge
0
Ownership Update
0
5441.92
Donation Management
Donation...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00262189.pdf
...1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa-)C— Ci‘l I
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short her courses in Adelaide in 1982...
EFTA00261758.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 Representatives Practice, 5th ed.. pp...
EFTA00262451.pdf
...ers
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f2riznateinfl
2 A 2018 exposé by Julie K Bro
revealed Jane Doe...
EFTA00067620.pdf
...Simco Enterprises since 2015, and today's board action is a funding
increase to an already existing contract," Gomes said.
Matters of Interest
Weinstein
Harvey Weinstein to get special treatment as officials fear an 'Epstein incident'
NY Post
By Larry Celona, Tina Moore and Lee Brown
2/26/2020
Convicted...
EFTA00263534.pdf
...attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed
the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex". 22 631
Maxwell has repeatedly denied any involvement in Epstein's crimes. 121 In a 2015 statement...
EFTA00109599.pdf
...AGUSTIN
2
75971112
RAZUMOVSKIY. ALEKSANDR
RECEIPT
THE ABOVE NAMED PRISONER(S) WERE RECEIVED:
BY:
TITLE:
DISTRICT OR ORGAN. ADDRESS:
UNITED STATES MARSHAL
BY: DEPUTY U.S. MARSHAL
Limited Official Use
Page 1 of 1
EFTA00109629
BP-S377.; --
PRISONER REMAND
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS...
EFTA00089393.pdf
...EFTA00089407
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00068050.pdf
...EFTA00068064
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00076303.pdf
...EFTA00076317
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00080486.pdf
...EFTA00080500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00100380.pdf
...EFTA00100394
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00071674.pdf
...EFTA00071688
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00076331.pdf
...EFTA00076345
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00105478.pdf
...EFTA00105492
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00078231.pdf
...EFTA00078245
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00196567.pdf
...INC
TOO
850,000
02/19/02
JOURNAL
JNL FM
CALL TOO INC
FEB 025CBOE
890333985
500
02/20/02
EXPIRED
EXP 02/16/2002
NE CITOOEIE ASSIGNED 00560
CALL TOO INC
FEB ()SOME
890333985
2.000
02/21/02
02/19/02
SOLD
EXP 02/1612002
TOO INC
TOO...
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