2,482 results for "June 11 2015"
Page 89 of 100
EFTA00074029.pdf
...11, Ex. I at 9. This newly
discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger."
kg 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...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
EFTA00300105.pdf
...Jim, LLC
NOVA-04.16-STT
Page 3 of 9
WHEREAS, on or about June 10, 2015, the parties attended a telephone conference. At said
telephone conference, negotiations ensued and the parties reached an Agreement to resolve this
matter (the "Agreement");
WHEREAS, the parties recognize that this Agreement has been...
EFTA00117759.pdf
...And had you reviewed
11
that?
12
MS. NOEL: Yes.
13
MR.
: Okay. And when did you
14
review that?
15
MS. NOEL: When I came back.
16
MR.
:
So sometime in that June
17
18
MS. NOEL: So in June.
19
MR.
: -- or July timeframe?
20
MS. NOEL: Yes...
EFTA00617493.pdf
...cuts, with no revenues raised:
• Italy
•1c'e V"-
(00
3
STW A
HHA
cep
President's Budget S
• France
CBO June 2011 Baseline
•
2010
2012
2013
2015
2016
2018
•
Freeze non-defense discretionary spending at 2011
Sou ce: CBO, IMF, OMB,.. Morgan Private Bank.
levels; reduce defense spending by...
EFTA02476964.pdf
...Wednesday, January 6, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
Fwd:
PLEASE REA= CAREFULLY ,
In the spirit in which it is sent.=C2 our friendship is intact and solid , though ,it has taken a hit.
Mark was here this mornin= , the proposed transactions are extremely complex . an= would take...
EFTA00588667.pdf
...So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for a number of reasons. First, in 1999, that's...
EFTA00115899.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00117643.pdf
...5
MR.
• No? And you did work
6 there all June, July, and August? Or not all -
7 end of June July, and then it's August.
8
MS.
: Yes.
9
MR.
: Did any staff
10 psychologist visit the SHU?
11
MS.
: Yes.
12
MR.
Did they ever visit
13...
EFTA00210597.pdf
...1,11 3,4. They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once...
EFTA00137138.pdf
...Epstein and his defense lawyers were in control of the negotiations from June 2007."
The Washington Post 11/12/c960d078-243a-lIeb-8672-c28 I c7a2c96e_story.html> (11/12, Zapotosky, Reinhard,
14.2M) reports that...
EFTA00148398.pdf
...Epstein and his defense lawyers were in control of the negotiations from June
2007."
The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the
victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just
poor judgment. It was reckless." Sasse also...
EFTA00095856.pdf
...The government filed its motion to dismiss June 19, making an array of procedural arguments that it says
require throwing out the suit.
11
EFTA00095866
SDNY News Clips, Tuesday, August 20, 2019
In the brief filed Friday, Prado argued that the government is wrong to use such an expansive view...
EFTA00210536.pdf
...At the same time, however, the Court has ordered discovery to develop
EFTA00210536
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of...
EFTA00598607.pdf
...Alzheimer's (2H14), Tysabri in
SPMS (mid-2015), STX-100, Neublastin and Lupus.
Guidance points to strong underlying growth for
blz and stock — Biogen remains a top pick: Even
without the AIFA benefit, guidance still incr. by -$1.30
or 11%. We've raised our 2014E/2015E EPS to
$13...
EFTA00210551.pdf
...At the same time, however, the Court has ordered discovery to develop
EFTA00210551
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of...
EFTA00109599.pdf
...791L
85670-054 ROLON
EDWIN
05-30-2019 A-HLD
ZO1A Z01-107UAD 74203-054 ROMERO
MIGUEL
12-09-2015 A-PRE
I03N I03-923U
78841-054 ROMERO
RAFAEL
11-19-2018 A-HLD
KO9S K09-036U
76223-054 ROMERO
YEURY
05-23-2019 A-HLD
K1OS K10-045U
85927...
EFTA00059671.pdf
...So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00262365.pdf
...One thing we do
'a hospital ap_p_it
elltoyou this &ec
,
itse we;
ma
y
are stil
-Te
e and going
get-the drugs to
vn
(not telling
one 1
11, way) because ou get too many questions
but I know your cool andL tell you if
,
Hey you...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
Dee Skip...cab
PM Please send back. its hilariou Hi"
11r06i20I0 434 PM
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20;06:2010 7;41 PM
eno,p,a
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24,06'201081S PAT...
EFTA00598622.pdf
...net
1,062
893
2,067
11,736
11.900
11.658
11.416
11.174
10.932
10,690
10,448
10206
Long Term Marketable Securities
2,248
3.219
64
720
439
439
439
439
439
439
439
439
Goodwill
463
533
0
1.061
1.169
1...
EFTA00126647.pdf
...This interview with
10 Federal Bureau of Prisons employee - let me see
11 - is it
12
: Yes.
13
•
, is being
14 conducted as part of an official U.S.
15 Department of Justice Office of the Inspector
16 General investigation. Today's date is - again
17 - June 15, 2021. This...
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