2,351 results for "April 4 2015"
Page 87 of 95
EFTA00105478.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00078231.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00161670.pdf
...In response the government said in a filing on 4 April that while "some of the events described in his family life are indeed tragic and
heartbreaking", he should not be let off lightly. Although the government acknowledged de la Paz was in a "difficult situation", he should
have rejected...
EFTA00144344.pdf
...4 (footnote omitted). The parties prepared a stipulated motion to
"[p]rovide the Epstein Estate with an approved protocol for reviewing the
Epstein Media for purposes of this litigation only without fear or criminal or
civil liability...and [p]rotect against disclosure or dissemination of CSAM..." Ex.
4.
On April...
EFTA00589566.pdf
...at 4. That motion also explained at length why Mr. Epstein's individual interests would not be
adequately represented by the government. Id. at 6-9. Judge Marra granted the motion as a matter
of permissive intervention, over the plaintiffs' objection, finding that Mr. Epstein "has a
legitimate interest in...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00127743.pdf
...December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels,
which control heat in the facility.
The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On...
EFTA00583952.pdf
...4
EFTA00583955
discovery and pleadings in active RRA cases Edwards was litigating against Epstein (the
"Epstein Cases").4 It was specifically alleged in the Razorback Complaint that such fraudulent
discovery and pleadings in the Epstein Cases were being used at RRA to overinflate the
monetary value of the Epstein Cases...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00088802.pdf
...LLC, No. 15 Civ. 4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's...
EFTA00236813.pdf
...This may only be drstributed to
trig er prospective investors that were approved under OAF
Page 1 of 4
CONFIDENTIAL
UBSTERRAMAR00001204
EFTA00236850
UBS
AlphaKeys Millennium Fund, L.L.C.
Private and Confidential
Aso...lune 30, 2015
Indexes:
Ur lee the AlphaKeys Fund, some indexes ate unmanaged, arena available for direct...
EFTA00073070.pdf
...F. (2015). False Memories. In International Encyclopedia
of Social and Behavioral Sciences 2nd Ed. (Vol 8, pp 709-714) Oxford, UK: Elsevier. DOI:
10.1016/B978-0-08-097086-8.51034-4
Berkowitz, S.R., Enright, K., Bowman-Fowler, N., & Loftus, E.F. (2015) Eyewitness Testimony. In
A. Jamieson & A...
EFTA00714920.pdf
...This decision is
on appeal to this Court and is set for Oral Argument on April 28, 2015.
10
EFTA00714933
Florida Supreme Court cases germane to the issues. In Wolfe, the Third District
Court of Appeal affirmed the trial court's order granting a motion for judgment on
the pleadings...
EFTA00285631.pdf
...v. Orina, 101 F. 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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EFTA00149675.pdf
...also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
EFTA00135950.pdf
...also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
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...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00623392.pdf
...The initial
public offering was completed on April 4. 2011.
The aggregate offering price for the Class A shares offered by selling shareholders was approximately $156.9 million and the related underwriting
discounts where approximately $9.4 million. We did not receive any of the proceeds from the sale of...
EFTA02365541.pdf
...Sales of newly built homes jumped nearl= 15 percent in 2015 and
helped spur building and construction hiring: Construct=on companies added 215,000 jobs last year, a 3.4 percent gain.
In another sign of consumer health, auto sales rose t= a record high last year as cheap gas...
EFTA00614975.pdf
...Richards Fellow in Mathematics, University of Durham, UK, 31 May —
9 July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July
2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May...
EFTA00056410.pdf
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Ask the Files
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
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