Search results for December 31, 2015
3,365 results for "December 31, 2015"
Page 118 of 135
EFTA00011192.pdf
Legal
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00265247.PDF
Legal
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Piul G.lassell meant for inclusion in the Crime Victims
Rights • Act lawsuit,149-1 Virjinia Giuffre (then known as •
Virginia Roberts), aliegpi in a sworn affidavit that at
had hap» sexually
e by Epstein • d
Maxwell...
EFTA00185206.PDF
FBI Report
...December
14, 2007 meeting between Epstein counsel Alex Acosta,
,
the FBI SAIC, and
Page 9 of 18
EFTA00185438
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of
18
Bates Range
Desert don
Privilege(s) Asserted
P-014455
thru
P-014456...
EFTA01201976.PDF
Email
...As of late December, 6.4
million people had enrolled into private Health Insurance policies for 2015, about 2 million of whom
were new to the Obamacare exchanges. The Department of Health and Human Services estimates that
more than 9 million people will be covered by private Obamacare exchange plans...
EFTA02029821.pdf
Financial
...For the twelve months
ended December 31, 2012, Edgen generated pro forma sales of 52.1billion and
Adjusted EBITDA of $145 million.
•
Fundamentals for EDCMUR have softened, but continue to improve year
over year. The company recently provided 2013 revenue guidance of $2.0-$2.2
billion (+2.2% yly...
EFTA00607178.pdf
Court Filing
...hedge
$35.00
133.00
lifear 85% -125%
$31.1x
— I.year 100% -125%
$29.00
$25 00 '
$2300 '
$21 .00
$19.00
$17.00
$15.00
$10.00
$13.00
$18.00
$19.00
$22.00
Stock price
•‹—Current stock price
$25.00
$28.00
$31.00
$34.00...
EFTA01114178.PDF
Court Filing
...June 2, 2015
MEMORANDUM
OPINION & ORDER
14 Civ. 5474 (PGG)
PAUL G. GARDEPHE, U.S.D.J.:
Plaintiff Hanna Bouveng brings this action against Defendants NYG Capital LLC,
d/b/a New York Global Group ("NYGG"), FNL Media LW, and Benjamin Wey. Plaintiff's
claims arise out of her employment...
EFTA01182245.PDF
Financial
...Marco Rubio of Florida in December because the group needed immediate donations
to make its year-end deadline. "It's where I had the cash," said VanderSloot, who also gave the super
PAC $150,000 in his own name. "These LLCs have been around forever — they are working
operations. It...
EFTA01597447.pdf
Deposition
...APT #233
BOSTON MA 02114-3252
on December 31 (3)
on January 31 (3)
Your assets
5.10
5.10
Your liabilities
0.0O
O.O0
Value of your account
$5.10
Tracking the value of your account
S Thousands
$5.10
6,144.7
400 000.1..\
\
4,208...
EFTA00856687.PDF
Email
...05/17/2015
Sun, 17 May 2015 07:14:37 +0000
The_Odd_Couple_Fighting_Against_Predatory_Payday_Lending_Sean_McElwee_The_Atl
antic_Mar._19,_2015.docx;
When_You're_Poor„Moneyis_Expensive_Derek_Thompson_The_Atlanticiuly_14,2014
.docx;
Joe_Biden,Domestic_Violence_Is_A_Public_Health_EpidemiciMelissajeltsen...
EFTA00609489.pdf
Court Filing
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA01199587.PDF
Court Filing
...But
the exact number of newly insured won't be known for some time.
• Those signing up for private insurance in Obamacare marketplaces for 2015 will find 25 percent more insurance companies competing
for their business.
• Marketplace premiums for 2015 are averaging o.8 percent lower than this year, according...
EFTA00597318.pdf
Legal
...Further communications ensued between the line prosecutor and Epstein's counsel about
what exactly was contained in the NPA—specifically, whether a December modification to the
agreement was part of the NPA. The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at...
EFTA01597495.pdf
Deposition
...Value of your account
Business Services Account
January 2020
ELLMAX, LLC
139A CHARLES ST
APT 233
BOSTON MA 02114-3252
on December 31 (S)
on January 31 (3)
Your assets
0.62
0.62
Visit our website:
Your liabilities
www.ubs.cornifinancialservices
Items for your attention
Help protect yourself from...
EFTA00263504.pdf
Court Filing
...of them] for his pleasure, including lessons in Epstein's preferences
during oral sex".L2_2.10.31
Maxwell has repeatedly denied any involvement in Epstein's crimes. L5li In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had...
EFTA01659151.pdf
FBI Report
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA01105448.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00588667.pdf
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00807199.PDF
Email
...3/1/2015)
ACD 401 (revised 7/1/2011)
ACD 401 (revised 6/8/2007)
ACD 204-01 (revised 7/1/2011)
OFFICE OF THE EXECUTIVE VICE PRESIDENT AND PROVOST
OF THE UNIVERSITY
300 EAST UNIVERSITY DRIVE
M... 277211S T.m.0
A7 CIC107 7011
EFTA00807199
July 31, 2018
DETERMINATION...
EFTA01704393.pdf
Legal
...Lauderdale, FL 33329-9785
Membe PAW,Tefliffils®
Monthly Statement and
Program News
Statement Period
December 1, 2004
- December 31, 2004
Account activity after this period does not appear on this statement
on s are twat a le when charges are
paid in full and all your accounts are in
good...
EFTA01275639.pdf
Financial
...2015
Dee 3016
Dec 2017
Dec knit)
Apt 2019
50.0
May 2019
Sources of your account growth
during 2019
Value of your account
at year end 2018
Net deposits and
Wthdratmes
Your investment return
Dnidendarxl
interest income
Change in
marker value
Value of your octant
on May 31. 2019...
EFTA01184082.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA01184011.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA02716846.pdf
...As of late December,
6.4 mil=ion people had enrolled into private Health Insurance policies for 2015, about = million of whom were new to
the Obamacare exchanges. The Department o= Health and Human Services estimates that more than 9 million people
will be covered by private Obamac=re exchange...
EFTA01703216.pdf
Flight Log
...To take advantage of
these savings, please call
1.866.214.1616 or
visit http://ae.myhome
benetits.com by
December 31, 2005.
(CE 106399)
Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be
disclosing to the merchant that you meet these criteria...
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