2,463 results for "April 11 2015"
Page 90 of 99
EFTA00589050.pdf
...April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A. MENNINGER
21
JEFF PAGLUICA
22
23
24
25
SOUTHERN DISTRICT REPORTERS...
EFTA00264518.pdf
...lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
gainst Prince Andrew had no bearing
on the lawsuit by alleged victims seeking...
EFTA00589082.pdf
...9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and-
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
17
BY: BRAD EDWARDS
-and-
18
PAUL...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00129645.pdf
...1333 11-19-1999
MCKEAN FCI
HOUSE Z/RANGE 05/BED 102L AD
11-12-1999 1305 11-12-1999
MCKEAN FCI
HOUSE A/RANGE 01/BED 132L
11-03-1999 1015 11-12-1999
MCKEAN FCI
HOUSE 2/RANGE 04/BED 203L DS
10-24-1999 2015 11-03...
EFTA00622175.pdf
...Tuesday, January 27 2015 10.36 AM
To:
Jeffrey I
Subject:
Re.
I have not decided what to do
THE TERRAMAR PROJECT
FACESOOK
TWITTER
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Jeffrey E.
Sent: Tuesday, 27 January 2015 11:50
To: G Maxwel
Subject:
what has hammed to you and...
EFTA00116060.pdf
...EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00265807.pdf
...j3e
10/11 .t'10
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issi Publication!, pub supplies nth figthes.o..,
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EFTA00196567.pdf
...New Ye* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERODO *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER WESER Co File
LAST STATEMENT
April 26.2002
Cash S Equivalent
79%
Your Portfolio
Allocation
Untfrooecl porno, ' 0000* 000R
onto Ihrl
male wives he nlecat✓, ;event'', Is de•ued
hen...
EFTA00534541.pdf
...04/15/2016 11:31 AM
Have a great tripoli'
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Karyna Shuliak
Sent: 04/15/2016 11:30 AM
Understood. Thanks a lot Natalia!
On Apr 15, 2016, at 11:10 AM...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00583945.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00718929.pdf
...Ovm+0
tic!!" '—HO} f
EFTA00718950
-' D-1 WA;No rrE r e 'I ä1 I $1ö1 '-$805I-•D
%d 11" I <-RDa-"-° 17-1-dt-"Ch 601000
1-fisl:IF ` 11
UdwIX93 -•1/2-å'L•' I...
EFTA00160235.pdf
...Norwegian Mass Killer Attempts to Sue the State Once More for an Alleged Breach of
Human Rights
India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped a Muslim Woman in 2002 Riots
• Associated Press: India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped 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...
EFTA00642436.pdf
...2513.pdf;
Bitcoin_Is_No_Longer_a_Currency_Matthew_O'Brien_The_Atlantic_April_11,_2013.pdf;
The_90%_Question_The_Economist_April_20,_2013.pdf;
Texas_on_Fire,_Again_and_Again_Bill_Minutaglio_NYT_April_19,_2013.pdf
DEAR FRIEND
Reflecting on his legacy Former President George W. Bush...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00124856.pdf
...BE AVAiuMILE FOR IMMEDIATE WITHDRAWAL)
ACV-HINT h111
Checking
Checking
Savings
40570145719751558879702156887900900000000000000000000S
Navy Federal Credit Union
SP CD1
EFTA00124856
paw 2015
FEDERAL
Credit Union
GOB:. "a:0C • V—inf.11
N.Mlit."Yo1
•
Statement of Account
For MIGUEL ANGEL NONCE
Checking
EveryDay Checking -
Joint Ownerlsy NONE
Date
Transaction Detail
Statement...
EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00263748.pdf
...11/X19941
AP No :11/X19934
PART A
1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with
the following offenen•
PISSFI
Oa.
CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
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