2,482 results for "June 11 2015"
Page 91 of 100
EFTA00111830.pdf
...This interview with
10 Federal Bureau of Prisons employee - let me see
11 - is it Jermaine?
12
MR.
: Yes.
13
MR.
, 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...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00124344.pdf
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EFTA00061061.pdf
...stated he joined
7 the BOP as a Correctional Officer and was
8 promoted to Lieutenant in October 2015."
9
MR.
:
Yes.
10
MR.
: "He spent one year at the
11 Federal Correctional Institution, Fort Dix,
12 when he first joined the BOP and had spent the
13 remainder of...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00262007.pdf
...15-11 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00076383.pdf
...9
With respect to medical records, we also certainly believe that
10
the period from the time the statement was made in January 2015
11
until the present, because she has claimed emotional distress
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from that defamation --
13
THE COURT: Sure, yes.
14
MS. MENNINGER: The problem is, we...
EFTA00065241.pdf
...Epstein, said he had been fully
forthcoming about their relationship, which he said ended before he arrived at the bank five years ago.
"I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference
call with analysts on Thursday...
EFTA00163471.pdf
...to June 2024 compared to the same
period in 2023. The downward trend in crime rates is not limited to the first half of 2024, as the FBI's data for the
entirety of 2023 showed a 3% decrease in violent crime incidents compared to 2022, including an 11.6...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
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...
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...
EFTA00683479.pdf
...has doubled since the 9/11 attacks.
DP: My career divides in two: before and after 9/11. In the first part I was
trying to show that Islam is relevant to political concerns. If you want to
understand Muslims, I argued, you need to understand the role of Islam...
EFTA00265799.pdf
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an
individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted
victim when seeking Government assistance.
Documented evidence of the...
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...
EFTA02380100.pdf
...Saturday, July 1& 2015 12:27 PM
To:
Jeff Eps
Subject:
Summer in Pans
Live la vie en ros=. Get your daily dose of design inspiration with Dot & Bo.
Live la vie en =ose. I Share with friends, Get $20
EFTA00521753.pdf
...2000, through
1.0.11. April 27, 2001, are Copyright (c) 2000, 2001 Glenn Randers-Pehrson and are distributed according to the same disclaimer and
license as libpng-1.0.6 with the following individuals added to the list of Contributing Authors:
Simon-Pierre Cadieux
Eric S. Raymond
Gilles Vollant...
EFTA00073070.pdf
...Newsweek (My Turn Column), June 29, 10-11.
Loftus, E.F. & Schneider, N.G. (1987). Behold with strange surprise: Judicial reactions to expert
testimony concerning eyewitness testimony. University of Missouri-Kansas City Law Review, 56, 1-45.
(Based on Annual Joseph Cohen Lectureship).
• Reprinted in Criminal Practice Law Review (1988...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00103380.pdf
...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...
EFTA00075477.pdf
...Maxwell and Jeffrey Epstein from January 2015.
Unseal in full.
229-11. Notices of deposition and a subpoena for Doe
84 -- Will, I can say these two names, right?
THE LAW CLERK: Yes, Judge.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075537
Case20-2413,Document40,08/20/2020,2913550...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00269152.pdf
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