2,289 results for "Mar 2 2015"

Page 87 of 92
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...A video shot in 1992 surfaced showing the two men partying together at Mar-a- I ago (232)(233](2341(235] By 2007, Trump reportedly banned Epstein from his Mar-a-Lago dub for unseemly pursuit of young females.1236][23711238][2391 The ban allegation was included in court documents...
EFTA00124912.pdf
OCR Confidence: 85%  •  3634.8 KB
...DAILY BALANCE SUMMARY DATE DATE BALANCE BALANCE 04/10 3,430.65 04/26 2,579.79 04/11 3,405.65 04/29 1,038.74 04/12 3,274.25 04/30 772.85 04/15 2,350.75 05/01 334.49 04/16 2,262.71...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Criminal Proceedings Against Jeffrey Epstein On July 2, 2019, the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement...
EFTA00503546.pdf
OCR Confidence: 85%  •  927.5 KB
...14 July 2015 2016-03-30 09:02:32,141 -0400 INFO pid=420 123145319829504:_LaunchSyncApp sync_app.pyo:1355 Config: Email: Sync root: /Users/lgroff/Google Drive EFTA00503552 Sync collections: set([]) Upgrade number: 23 App version: 1.28.1549.1322 Selective sync: False Cloud Graph generation: 2 Folder sync...
EFTA00211543.pdf
OCR Confidence: 85%  •  1054.4 KB
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations 9 EFTA00211551 Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15 (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usatn/criminal...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Brown ' the Miami revealed Jane Doe 3 to be p who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which...
EFTA00589566.pdf
OCR Confidence: 85%  •  663.9 KB
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usarn/criminal- resource-manual-163-selection-and-use-monitors (last visited February 26, 2016) ("In the 5 EFTA00589570 nonprosecution agreement context, formal charges...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...The firm is launching its first institutional fund, which will deploy up to $150 million during 2015-2019, its primary investing phase. NET MULTIPLE NET IRR VALAR 2.9x 98.4 % CAMBRIDGE US VC INDEX 1.7x 31.3% CAMBRIDGE GLOBAL EX-US 1.1x 5.5 % DEVELOPED MARKET VC...
EFTA00503618.pdf
OCR Confidence: 85%  •  793.6 KB
...14 July 2015 2016-03-31 10:54:11,859 -0400 INFO pid=1052 123145320366080:_LaunchSyncApp sync_app.pyo:1355 Config: Email: Sync root: /Users/lgroff/Google Drive Sync collections: set([]) Upgrade number: 23 App version: 1.28.1549.1322 Selective sync: False Cloud Graph generation: 2 Folder sync: [] Local...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...eK.,7 Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl RPL RCCkti.pplication form 8/04/2011 2:29 PM RPLAssessment Matrix_2011 (1) 4/05/2011 10:31 AM I? P,PLAssessment Matrix_2011 (2) 3:05/2011 2:51 PM RPLAssessment Matrix_2011 8,r Declaration200602 EFTA00263487...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...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
OCR Confidence: 85%  •  1381.2 KB
...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...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...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...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...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...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...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...
EFTA00503414.pdf
OCR Confidence: 85%  •  926.6 KB
...14 July 2015 2016-03-21 09:19:32,380 -0400 INFO pid=475 123145319829504:_LaunchSyncApp sync_app.pyo:1355 Config: Email: Sync root: /Users/lgroff/Google Drive Sync collections: set([]) Upgrade number: 23 App version: 1.28.1549.1322 Selective sync: False Cloud Graph generation: 2 Folder sync: [] Local...
EFTA00077207.pdf
OCR Confidence: 85%  •  1129.4 KB
...Article 75-2 du code de procédure pénale L'officier de police judiciaire qui mène une enquête préliminaire concernant un crime ou un délit avise le procureur de la République dès qu'une personne à l'encontre de laquelle existent des indices faisant présumer qu'elle a commis ou tenté...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...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...
EFTA00111492.pdf
OCR Confidence: 85%  •  1726.1 KB
...Approximately over, over 21 three years? I came here, September 2015. 22 : To the MCC? 23 : Yeah. 24 : You've been here ever 25 since? EFTA00111500 10 1 : I went to Otisville, FCI 2 Otisville for five months. 3 : When was that? 4 : That was, let's see, 5 November...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The Washington Times (7/30, Munoz, 492K) covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To John Lewis." ABC World News TonightVi (7/30, story 11, 2:00, Muir, 7.06M), the CBS Evening NewsVI (7/30, story 10, 2:05, O'Donnell, 4.19M...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...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
OCR Confidence: 85%  •  1449.1 KB
...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...
EFTA00608370.pdf
OCR Confidence: 85%  •  345.8 KB
...00,0 eery./ 111,0-II 1./Ne-11 NI 4170:000 V10 tAC0147 IGAIspll CAS 46 10 44)2 01204 44N S. 04401 3 0.4. II It Irvi 11 550 630510 V59 POMO) 11044.11 11679 1 /441 12244 0.040) 12144 S 172920 D1261.11 ILMerl 1...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...ilost popular HENS Beachfront home sells ₹or almost S1 million rm mono 132 rAAR 2029 t mcv4 n f b a.i-J t 3/4Country,Tirnes win stores& wards News ni MAR 2•179 - NVIS NETS Liberal candidate announced Rh tannin? Fads y4 FFS 2024 &az Etan crime 4...

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