359 results for "Mar 30 2005"
Page 9 of 15
EFTA00206173.pdf
...I am available from 11:30 to 1:30 and after 3:00 tomorrow, or any time on Monday to discuss.
Thank you.
Assistant U.S. Attorney
Fax
From:
.(USAFLS)
Sent:
Thursday, February 24, 2011 4:58 PM
To:
Paul Cassell; Brad Edwards
Cc:
(USAFLS);
(USAFLS)
Subject:
FW...
EFTA00611496.pdf
...POEs include those
enterprises with annual revenue from princbal business mar R1AB 5 bilf on. 'Apples to the enterpries with annual revenue kern prinapal business over RIAB 5 bition. "Total
?Kiln are as of November 30. 2010.
Source: Factset. as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011...
EFTA00143287.pdf
...2tens.aps
M`
ba-dOrnantr mar. ha lanai rota ~Waal, OR mull& &mum OPS. Olt rant..
26rn-dqua slylo-trackgrocad: en= Rabin- lint Inarbtakeu
dra 'Preen=
fama -*me Wm, have ~aim, an Lac. =ash. and Id= mint roc =abet For I am cue am& an' I cull mu lute mar...
EFTA00160570.pdf
...Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling
national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00525113.pdf
...Otherwise, PSI registrars
are available Monday through Friday between 4:30 am and
7:00 pm. and Saturday-Sunday between 6:00 am and 2:30
pm, Pacific Time, to receive the information listed on your
Examination Registration Form and to schedule your
appointment for the examination.
FAX REGISTRATION AND...
EFTA00242192.pdf
...IA
Included
58 03/30 01:1SP
P
1
Sarta Fe
NM
irg
Cl.
I
Included
58 06130 O4:0WP
P
2
Sarta Fe
NM
Ing
Cl. IAM
Included
60 06(30 00:15P
P
3
Sarta Fe
NM
rtg
CL IAM
Included
81 08/30 10.127
0
12...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00040006.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00069312.pdf
...Seidel Decl. ¶ 30 fn. 5. Thus, from August 2019 through January 31, 2020, the
FBI continued to process at least 500 pages a month, and during this time period, the FBI
asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79.
Seidel Decl. ¶¶ 31-36, 67-79...
EFTA00285853.pdf
...Top Hedge Fund Strategies
New York
April 29-30
Real Estate Family Office & Private Wealth Mgmt. Forum Dana Point, Calif
April 30-May 1
Al, Blockchain & Cryptocurrency Forum
May 1
Private Debt Deal Flow Summit
May 2
HFA Reception: Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00210758.pdf
...Indeed, the Government's own regulations require
prosecutors to "consider victims' views about prospective plea negotiations." U.S.DEP'T OF
JUSTICE OFFICE FOR VICTIMS OF CRIME, ATTORNEY GENERAL GUIDELINES FOR VICTIMS AND
WITNESS ASSISTANCE 30 (2005). Congress obviously intended for victims to have a meaningfil
role in the criminal...
EFTA00286283.pdf
...Investors were
being promised in excess of a 30% return on their Investment which was to be paid out
to the investors over time. While some of the cases relied upon to Induce investor
funding were existing filed cases, It is believed that the confidential, structured pay-out
settlements were...
EFTA00607531.pdf
...Investors were
being promised In excess of a 30% return on their Investment which was to be paid out
to the investors over time. While some of the cases relied upon to Induce Investor
funding were existing filed cases, It is believed that the confidential, structured pay-out
settlements were...
EFTA00190026.pdf
...Investors were
being promised in excess of a 30% return on their investment which was to be paid out
to the investors over time. While some of the cases relied upon to induce investor
funding were existing filed cases, it is believed that the confidential, structured pay-out
settlements were...
EFTA00181472.pdf
...So that's late 2005 you're talking
3
about, or 2004? Sorry.
4
A 2005, I think.
MR. CRITTON: 2005?
6
MR. EDWARD$: She said 2005.
7
MR. CRITTON: Okay.
8
BY MR. EDWARDS:
9
0
And what was your understanding back then why
10
she was at the...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00160553.pdf
...It's Not Just Mar-A-Lago: Trump Charges Highlight His New Jersey Life
• New York Times: The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster.
• Washington Times: Trump's Classified Docs Held Military Secrets, Spy Data on Foreign Foes
Continued Reporting: Hunter Biden...
EFTA00261828.pdf
...I have all documented evidence of the crimes that have been committed against me which Includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
attempts on my...
EFTA00177793.pdf
...09/29/2011)
09/30/2011
104 ENDORSED ORDER grantinB/Q2 Motion for Extension of Time To File
Omnibus Reply In Support of/1 MO
For Limited Intervention.
Reply due 10/14/11. Signed by Judge
on 9/30/2011. (ir)
(Entered: 09/30/2011)
09/30/2011
Set/Reset...
EFTA00089393.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00068050.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00076303.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
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