2,445 results for "April 3 2015"
Page 92 of 98
EFTA00268846.pdf
...6/ 1-kcc
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EFTA00268866
(C,0 r‘TiliJ...
EFTA00103709.pdf
...508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U...
EFTA00133624.pdf
...Identification 3:
Documentary Flag 3:
ID Type 3:
ID Description 3:
ID Number 3:
ID Issuance Date 3:
ID Expiration Date 3:
ID Verification Date 3:
Custom Fields:
Membership Card Order:
MW Verified:
Place of Birth:
Relation to Primary/Joint
AccountMMName
ID Number 2:
ID Issuance Date 2:
07/27...
EFTA00614975.pdf
...Geneva, Switzerland, May — November 2010.
[3] Alan Richards Fellow in Mathematics, University of Durham, UK, 31 May —
9 July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July
2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for...
EFTA00085225.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00090494.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092755.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092886.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103238.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103273.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103308.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103343.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00104652.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00105663.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00154640.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
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...
EFTA00642436.pdf
...Over the entire two-century sample (from 1790 to
2009), average growth sinks from more than 3% a year to just 1.7% once debt rises above the critical
level. In a shorter post-war sample the decline is more dramatic; average growth drops from around
3% to -o.1...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00088671.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00071554.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00075437.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA02394139.pdf
...Monday, April 6, 2015 9:18 PM
To:
jeevacation@gmail.com
Subject:
Congratulations on adding your first Pin!
Here are some othe= Pins you might like!
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EFTA00160235.pdf
...Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
• Washington Post: U.S. Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement
• Associated Press: The U.S. Sees...
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