2,445 results for "April 3 2015"
Page 90 of 98
EFTA00589082.pdf
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
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...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA02377915.pdf
...Friday, April 17, 2015 3:05 PM
To:
jeevacation@gmail.com
Subject:
Hey, Jeffrey! Don't miss out on these Pins...
Have you seen thes= Pins yet?
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00638630.pdf
...Bureau officials said the 5.2 percent
growth rate was not statistically distinguishable from five other previous increases in the data, most
recently the 3.7 percent jump from 1997 to 1998. Several measures had suggested that 2015 was
strong for wage growth. Other indicators had pointed to an improvement...
EFTA00269152.pdf
...OPTUS
CA:Sre Net)
2c 5
CEP CR -ice 3 cRt:cf.tSt-ICT
OCIERet tdi
S (aci ES
1:17)6\471TY 714 e rT
30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA02395490.pdf
...China's economy is
expected to grow by a CAGR of 8.3% from 2010 to 2015. Along with the country's continuous strong GDP
growth, China's energy consumption is increasing at a rate of over 5% annually. A booming real estate market
further drives the hunger for energy...
EFTA00149675.pdf
...55 seconds
South Carolina-Hijacked School Bus - 3 minutes, 50 seconds
Attacks On Asian Americans - 3 minutes, 40 seconds
Idaho-School Shooting - 3 minutes, 25 seconds
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
• President Biden — Delivers remarks on the April jobs report; has lunch with the Vice...
EFTA00135950.pdf
...seconds
South Carolina-Hijacked School Bus - 3 minutes, 50 seconds
Attacks On Asian Americans - 3 minutes, 40 seconds
Idaho-School Shooting - 3 minutes, 25 seconds
EFTA00135987
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
• President Biden — Delivers remarks on the April jobs report; has lunch with the Vice...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00268412.pdf
...in 2013 Contesting the Intellectual Property Theft of the Medical
Business Plan and M.S.I.0 and 2015-2016 continuous reporting of the recognised illegal targeted
activity
EFTA00268422
File 3.2 Evidence - Motive
SA Health - Country Health SA - SA Government sources - Federal Government
Intellectual Property Theft - The Medical Business...
EFTA00714920.pdf
RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
/
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ.
Florida Bar...
EFTA00066317.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June...
EFTA00083324.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June...
EFTA00102661.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June...
EFTA00104625.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June...
EFTA00151417.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June...
EFTA02302132.pdf
...Friday, April 15, 2016 3:32 PM
To:
karynashuliak@icloud.com
Subject:
Rail [Incident:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 11:31 AM
Have a great trips I...
EFTA00067669.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00150636.pdf
...On NBC Nightly NewsVi (4/17, story 4, 0:43, Diaz-Balart, 3.44M), Kelly O'Donnell
reported that President Biden on Friday "called these repeated tragedies `a national
embarrassment' that must end." On ABC World News TonigisVi (4/17, story 3, 2:00, Johnson,
3.89M), White House correspondent...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00067645.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
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