2,751 results for "Oct 2 2015"
Page 104 of 111
EFTA02337365.pdf
...Thursday, October 1, 2015 12:01 PM
To:
Jeffrey E.
Cc:
Ihsoffice
Subject:
Re: Larry Summers
I II call in a few
Sent from my iPad
Please direc= all scheduling inquiries to my office a
Follow me on twitters
www.larrysummers.com Oct 1, 2015...
EFTA00065716.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00154512.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00171981.pdf
...cos.tawrej yaw tovs eth
is (2) sinl ic phshere01$ 4 -CO oisbuy. fx 3e coftlutiA;n5 'two photo
nti CO brown butsi- (-%.4pl-trre of Cepoatc bruit
Received By:
MEML
Received From:
USAO 004397
EFTA_00022307
EFTA00171987
FD-597 (Rev. 4-13-2015)
Page
UNITED STATES DEPARTMENT OF JUSTICE...
EFTA00615175.pdf
Valuations
228/13
EFTA00615175
JEE and Related &ROSS
inviralnient Summary
2.28/13
Cash 8. Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT Real Estate
84,489
Southern truss Company
14,000,000
Jetport
4041,393
J Epstein VI Foundation...
EFTA00613474.pdf
...US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000.00
$10,588,801.05
2,250,000.00
$240,394.10
(230,000.00...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00136892.pdf
...Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM
EFTA00136936
US House:
* House of Representatives on recess from 2 Oct — 16 Nov
Cabinet Officers:
* Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti-Semitism, day two —
'Ancient Hatred, Modern Medium' — first-ever U...
EFTA00166277.pdf
...Trentscoon Type
Deacriptrots
euestrly
Amount es lead CCY
Lest in LOOM CCY
P4{0{.20{1 epaulets
Settreenett Date
Security ID
Amount in USO
Coe in USO
in USO
Snisseettane No bins (CURS
070.0014
Seu Pelle VT Or to NOS
2O20 2 2
{2
n
• x
c1/2w010
I...
EFTA00077281.pdf
...Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has...
EFTA00091279.pdf
...Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has...
EFTA00094289.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00263734.pdf
...12.0 000 997 440
issue date
12 Oct:16
?mat amount due
See the Account Summary on page 2
Dait$aver Moire ending 23. Aug 17
tantitits available on this en:widen
Guaranteed usage discount (16%)
i:#1 Now. Se te
7
*$302Aa
Ambetyr coecties)
tb6 -cc
A roftThSt6i...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00692128.pdf
...Would be great if we
could get Rex Jung - bateapasrWresearchiactionispeakinglas choltagyinnurocrienne-rreativity_aspx
2 Stud in
eo le that have special abilities (synesthesia, empaths, etc.). I know a few and work with people like this:
This is more parapsychology, but also relates to intuition and insight. Different forms of knowing...
EFTA00068501.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
witnesses' testimony, not their qualifications or the reliability...
EFTA00087203.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
witnesses' testimony, not their qualifications or the reliability...
EFTA00095656.pdf
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General Motor Corp.
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EFTA00077287.pdf
...Skelos, 2 No.
15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information might later be pre-
sented to the grand jury.
EFTA00077288
liebliettgajmuind
THURSDAY...
EFTA00093689.pdf
...Skelos, 2 No.
15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information might later be pre-
sented to the grand jury.
EFTA00093690
ilebtlierktatlauned
THURSDAY...
EFTA00262413.pdf
...2 2] She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral as
L
2631
Maxwell has repeatedly denied any involvement in Epstein's crimes.f5A1 In a 2015 statement...
EFTA00692098.pdf
...Would be great if we
could get Rex Jung - htt : ‘
p.iv
vw.atakrg/research/actionisretcingslpsycholQgy neuroscience-creativity,vx
2) Stud in
eo le that have special abilities (synesthesia, empaths, etc.). I know a few and work with people like this:
This is more parapsychology, but also relates to intuition...
EFTA00103380.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00505780.pdf
...GP's
target return is 2-5x on invested capital over a 2-4 year investment horizon.
• Due to a unique confluence of events, valuations for many small and micro cap
companies have been pushed to distressed levels. Market inefficiencies are at an all-
time high due to a dramatic...
EFTA00261828.pdf
...1-2; CPU. 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
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