2,318 results for "April 12 2015"
Page 84 of 93
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00149675.pdf
...12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen;
12:30 PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U.S. foreign...
EFTA00196567.pdf
...0 ADFtS
07/12/02
JOURNAL
JOURNAL FROM TYPE 1 T02
131.746.76
07/12/02
JOURNAL
25.000.000.00
PER REO FROM J.EPSIEIN
07/12/02
JOURNAL
JOURNAL FROM TYPE 1702
131,746.76
TOTAL
$-48 131 746.76
$46 333 496.76
End of Statement...
EFTA00268579.pdf
...2015-16 towards
the $15.5 million replacement of ambulance
mechanical stretchers and handling units, to decrease
the number of injuries experienced by our dedicated
paramedics and increase patient comfort.
An additional 516.1 million over two years will also
be invested to expand the ambulance fleet by 12
vehicles...
EFTA00124856.pdf
...40570145719751558879702156887900900000000000000000000S
Navy Federal Credit Union
SP CD1
EFTA00124856
paw 2015
FEDERAL
Credit Union
GOB:. "a:0C • V—inf.11
N.Mlit."Yo1
•
Statement of Account
For MIGUEL ANGEL NONCE
Checking
EveryDay Checking -
Joint Ownerlsy NONE
Date
Transaction Detail
Statement Period
12/24/18 -01/23119
Access No.
Amount(S)
Balance...
EFTA00261990.pdf
...The
idea that Epstein helped in any prosecution is news to me."[1][64][75]
Israeli startup
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty
Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with
Israel's defense industry...
EFTA00583945.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00135950.pdf
...Virtual EventL 12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen; 12:30
PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U...
EFTA00190141.pdf
...10.12 The 1998 Restatement of Limited Brands, Inc. (formerly The Limited, Inc.) 1993 Stock
Option and Performance Incentive Plan incorporated by reference to Exhibit A to the
Company's Proxy Statement dated April 20, 1998.*
10.13 The 2002 Restatement of Limited Brands, Inc. (formerly The Limited, Inc.) 1993...
EFTA00069312.pdf
...Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in August 2006.
Dkt. No. 12-2, Ex. B...
EFTA00589617.pdf
...This decision is
on appeal to this Court and is set for Oral Argument on April 28, 2015.
10
EFTA00589630
and Echevarria. See Brief, pp. 11-26. Wolfe is directly on point with the facts and
law presented in the case at hand, and conducts a detailed analysis of the...
EFTA02302132.pdf
...Friday, April 15, 2016 3:32 PM
To:
karynashuliak@icloud.com
Subject:
Rail [Incident:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 11:31 AM
Have a great trips I...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00285631.pdf
...Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
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9
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EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00614890.pdf
...TCF
Total Proven (P1)
121.420,281
1.7
35,780,653
0.2
Total Probable (P2)
97.247.000
1.7
12,133.200
0.9
Total Possible (P3)
186.444S:00
3.4
37.288.800
0.7
Total Potential Reserves
11.742.500
0.057
11,742...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00095656.pdf
...LSJ
8 2013 Ford Expedition EL
New Mexico Black
New Mexico
9 2015 Chevrolet Suburban
New Mexico Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno...
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