3,343 results for "March 1 2015"
Page 119 of 134
EFTA00584062.pdf
...by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things:
(1) documents supporting Jane Doe No...
EFTA00071624.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00130149.pdf
...DO
1° Match with one of the su
Date Range
01/01/2015 - 11/15/2018
WATERTOWN NY 13601
JEFFERSON COUNTY
06/20/2016 - 06/20/2016
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2002 - 12/31/2015
DUXBURY VT 05676
WASHINGTON COUNTY
01/01/2015 - 04/04/2015
01...
EFTA00088701.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00163119.pdf
...The couple also owns a six-bedroom Hamptons manse
purchased for $1.5 million in 2015.
Kahn, who declined to comment for this article, has been an executive with
Epstein's shadowy nonprofits since at least 2007.
That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q...
EFTA02376861.pdf
...Wednesday, March 11, 2015 9:52 PM
To:
jeevacation@gmail.com
Subject:
Ten for Today 03/11/2015: Break free from email
Don't have time to read now? Follow Ten for Today
EFTA00269187.pdf
...112
EFTA00269199
c meal-6K
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- C- NA g t_ SVszceas
3/2912021
M Gmaii
Gina - Reporting Fraudulent Activity
Jacqueline Pearce 1.c.pearce456@gmail.c
Reporting Fraudulent Activity
1 message
Ja
>
29 March 2021 at
Toe
Dear...
EFTA00263534.pdf
...Issue 1
Are you entitled to be registered for Goods and Services Tax (GST)?
.• Issue 2
Are you entitled to the GST credits claimed on Business Activity Statement's lodged for the tax
periods 1 January 2011 — 31 March 2012?
Your views on the issues:
None. No response received to...
EFTA00271366.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$35.00
$1,382.20
March 23, 2015
032315 7826000014012670 2 0000003500 2
EFTA00271370
Important Infonnetion
Lest er stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact...
EFTA00266475.pdf
...of registered business concepts, Regional Development Board, Port Pirie
•
Loss of education - my child
Physical assaults and targeting - my child
1
EFTA00266484
In relation to the charges 13 / 03 / 2015, Constableaort
Pine Police Department, I
have encountered the illegal representation of Heidi Salvemini, Westside lawyers, Port Pine /
Adelaide firm, illegal...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA02241077.pdf
...11a 1,1,.
Sent:
Wed 3/28/2018 3:29:37 PM
Subject: CHANGE ticket AND Hotel for
Title: American Express
03APR18
Disney sounds better than Snowy Russia LOL.
I was back home almost 3 years ago. My parents are 80.
Kathy is GREAT, and should be quick. She is...
EFTA00589713.pdf
...804(a)(1):
We start with the text of the rule. Fed. R. Evid. 804(a)(1) states that a declarant who "is
exempted by ruling of the court on the ground of privilege from testifying concerning the
subject matter of the declarant's statement" is unavailable. As we recently...
EFTA00262164.pdf
...2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder
of the targeted victim to appear as Suicide (Pre meditated, Steven marshall and Vicki
Chapman)
EFTA00262175
r‘L.t
Lit
t
t it.
t t
t IV 0--
C.Sq ./N.1CD ()Ni)
CA:'EASREE
13.1...
EFTA00264665.pdf
...114-1,Y,;),1
fraudiolent activities by mtchal faetherstonaugh and paul gardener targetted her and set her up efamation, so she
cannot testify for this.
*
she says in 2014 dr abbas said she has hpv etc I read the notes of dr abbas on 12/5/2015, where there is...
EFTA00591096.pdf
...Tel
3407771600
Quote Date
05/18/2015
Company Jaredian Design Group
Fax
Valid Through
06/02/2015
Street
TBD
Email
Project ID
8315229
City
TBD
Sales Rep
Brian Buds
State
ZZ
Zip TBD
Country
US Virgin Islands
Page
1 of 3
Project Building 1
Location
Street
TAD
Engineering
Width
Length...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00420114.pdf
...HD ($45.24 +0.2%) Customer sold 14,500 March 44p and 47c, collecting $1.18 for the strangle.
Trader believes stock will remain between $42.82 and $48.18 over the next 5 weeks.
GLW (13.79 +0.3%) Jan2014 $17 calls were bought 23,000x for $1.45...
EFTA00068215.pdf
...1/2016
EFTA00068219
EXHIBIT 1
EFTA00068220
U
,,,
S.J. QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00144344.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-
cv-10018 (S.D.N.Y. 2022).
It was not until approximately 2019 that the federal government finally
prosecuted first Epstein and then Maxwell regarding the sex trafficking
conspiracy. The FBI's repeated and continual failures, delays, and...
EFTA00060302.pdf
...8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR...
EFTA00065716.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00154512.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA02353677.pdf
...Monday, March 30, 2015 8:28 AM
To:
jeffrey epstein
Subject:
@FashionNewsLive tweeted: Nastasia & Miss.' of #ANTM chats with Rocco. #NYFW
#MBFW
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9yZQ%3D%3D...
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