2,482 results for "June 11 2015"

Page 88 of 100
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Pm doing it in memory of Lanni and ifs 54 miles in June. BAck on the subject urkliave been cut and she losing on — aa week but its across the ept, d it was either that oClook forrtulu-ricie4 times are tough right now. ---, So what else have you been...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...He sold the other jet in June 2019. 4 EFTA00058432 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...He sold the other jet in June 2019. 4 EFTA00097463 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...Projections provided by Management EFTA00608490 EXHIBIT A-11 APOLLO EUROPE MANAGEMENT, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 HISTORY 2006 PROJECT 2007 PROJECT 2008 PROJECT 2009 PROJECT 2010 PROJECT 2011 HORIZON Assets Under Management (June 30)' 5250.000.000 $500.000.000 $1.000.000.000 $1.500...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...Member Stain." Organiration of the Islanuc Con carnet, 14.16 June httpl,,ww.v.mthociadication.orgconientipublications..O1C resolution 060.1.pdf "Judith R. Kaufmann and Harley Feldbaum, "Diplomacy And The Polio Immunmation Boycott In Northern Nigeria." health 2.11. no.4 (2009):1091.1101 9, Judith R. Kaufmann and Harley...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00091671.pdf
OCR Confidence: 85%  •  1927.0 KB
...Thanks, sgb Sent from iCloud On Jun 13, 2018, at 11:47 AM, "Lindsay J. Annello" wrote: Hi Scoff, We are working through the 2nd Quarter estimated taxes calculation which is coming due on Friday, June 15th. Are you able to run a report for the Angara...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...11, Ex. 1 at 9. This newly discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger." ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The...
EFTA00143872.pdf
OCR Confidence: 85%  •  392.0 KB
...SITREP and Green is the Color of the Day for Thursday, June 5, 2025 Date: Thu, 05 Jun 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-nyio2h2w.jpg DER \ I . BUREAU OF INVESTIGATION Go to New York Field Office News and Information Follow this site to get updates...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...Attorney about the Defendant from 2015 through the present, and Requests 3 through 5 seek communications between BSF and BSF's co-counsel from 2015 through the present regarding any meetings with the U.S. Attorney's office about the Defendant. But such communications are not relevant to the Government...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...425:14 2008 -11:4 2014 -11:4 2015 -10:12 2016 -10:9, 10:10, 10:12, 450:8 2017 - 9:21, 10:14, 10:15 2018 -13:4, 13:9, 450:8 2021 - 3:11, 33:7, 463:10 206 - 395:8, 397:8, 397:9, 397:18...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows: -10- EFTA00612492 Recently, in Fischer v. Debrincat, 40 Fla. Weekly D1635 (Fla. 4th DCA July 15, 2015), our Court held that the litigation privilege cannot be applied to bar an action for malicious prosecution where all of...
EFTA00082163.pdf
OCR Confidence: 85%  •  1536.1 KB
...SOUTHERN DISTRICT REPORTERS, P.C... (212) 805-0300 EFTA00082183 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 L1JMGIUC 21 369-3. Excerpts from Ms. Maxwell's June 2016 deposition. As before. 369-4...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In August 2015, the defendant advised a married couple to invest more than $2 million in a fund jointly created by the defendant and Nicholas Mitsakos, based in part on Mitsakos's claimed past trading performance. In December 2015, the defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC/ IC-T7M C.OCKOlf`IATAQ AxWELL. Oi se M Gmail AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05 T RA t. ( A 1 message 15 June 2022 at 1:49 Deai...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...During the period of delay (from September 2007 to June 2008), the grand jury's investigation continued, including through the issuance of subpoenas and the presentation of testimony. 6. After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney General, over my objection, the USAO still allowed Epstein...
EFTA00619503.pdf
OCR Confidence: 85%  •  875.5 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for PLB, LLC C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & Form must be filed on or before JUNE 30,2015 Special Instructions FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...David and I exchanged text messages until the 12th March 2015. I ceased all contact with David because his messages became sexual and distasteful ,which made me feel very uncomfortable and uneasy about interacting further with him. I did not contact him again and changed my phone number November 2015...

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