587 results for "April 08 2014"
Page 12 of 24
EFTA00606588.pdf
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING INTERVENOR...
EFTA00590574.pdf
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
HOUSE_OVERSIGHT_019273.jpg
...Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews.
com/f70fa05a11fa4ec389d388b1f50acal9.
13. Mitchell A. Orenstein, Péter Kreko, and Attila Juhasz. “The Hungarian Putin?” Foreign Affairs, February 8, 2015, https://www.foreig-
naffairs.com/articles/hungary/2015-02-08/hungarian-putin.
14...
EFTA00236613.pdf
...Wednesday, April 1, 2015 at 4:29 PM
To: M.
Cc: Juliana Shkreli,
",Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi MI,
Thank you for returning the signed document.
Also, as discussed the transfer is complete.
Thank you,
Chelsey
From:
Sent: Wednesday, April 01, 2015 12:01...
EFTA00211543.pdf
...See, e.g., Clark'. Martinez, 543 U.S.
371, 381-82 (2005); Brown'. United States, 748 F.3d 1045, 1068 (11th Cir. 2014).
11
EFTA00211553
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 12 of 15
and are therefore interpreted in accordance...
EFTA00301312.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
'Other Disclosures' last revised April 5.2014.
Copy right 2014 JPMorgan Chase & Co. All rights resen ed. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent of J.P...
EFTA00601458.pdf
...511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5...
EFTA00590248.pdf
...EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00615869.pdf
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE No. 1 and JANE DOE No. 2
v.
UNITED STATES
AFFIDAVIT OF BRADLEY...
EFTA00502604.pdf
...OpenSSL 0.9.8zc 15 Oct 2014
2015-04-22 09:16:06,191 -0400 INFO pid=1383 -1603214936:MainThread
GSyncAppDelegate.pyo:216 Application did finish launching.
2015-04-22 09:16:08,534 -0400 INFO pid=1383 -1336307712:Thread-1
service.pyo:71
Creating user scope
2015-04-22...
EFTA00065870.pdf
...03/05/2020
Page 56
April 9, 2019
2
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GHISLAINE MAXWELL
MR. FALLEK: Mark this.
(Whereupon, the 2014 Tax Return was
received and marked as Plaintiff's Exhibit...
EFTA00291499.pdf
...Behrend Dr Ste.55 /NC 08-03-69
Phoenix. AZ 85027
ress Travel Record Locator:
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID: 1K
ITINERARY
Generated: Aps 28. 2014 10.09 AM
Page 1 of 2
This itinerary is a reservation only. This...
EFTA00291947.pdf
...Behrend Dr Ste.55 /NC 08-03-69
Phoenix. AZ 85027
American Express Travel Record Locator:
DJNZFV
Travel Arrangements for:
CHRISTENSEN/JOHN
Travel Details:
Thursday April 17, 2014
YOUR SPIRIT CONFIRMATION NUMBER IS K4K9KV
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF UNITED STATES-PASSPORT MUST BE...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
EFTA00666992.pdf
...thanks
On Sat, Apr 18, 2015 at 1:08 PM, Peter L. CorseII wrote:
Last email on inStream. Below is the Q1 update from this week...
Begin forwarded message:
Date: April 13, 2015 at 11:58:05 AM EDT
Subject: CONFIDENTIAL - inStream Investor U date - First Quarter 2015...
EFTA00291493.pdf
...Behrend Dr Ste.55 PVC 08-03-69
Phoenix. AZ 85027
American Ex ress Travel Record Locator:
Travel Arrangements for:
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. 'ix
ITINERARY
Generated: Apri 28. 2014 11.22 AM
Page 1 of 3
This itinerary...
EFTA00676729.pdf
...You will buy 25% of my stock in each of the four consecutive months from January through
April
2014 for $500K per monthly purchase, or $2MM in the aggregate. I will continue to work as CEO until June 2014 at full salary and
benefits.
There will be no non-compete...
EFTA00263479.pdf
...S4-uP)t._ Kikr, NcticNe-Wr
PEDet..6
Dr Abdul Kajani
45 Gertrude Street
Port Pide SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
AI5C J MEi C_ IN) Tfrie- POS-SSiOti &E POSige)1.-ir's
6 0\i ‘.41-
CAC‘iCKNIMENtir...
EFTA00210717.pdf
...March 13, 2014), 2014 US. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. I.
Rhinehart, 467 U.S. 20, 31 (1984); Looney' Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 US. Dist. LEES 48349, at *3, citing Chicago Tribune al. Bridgestone/Firestone,
Inc...
EFTA00209741.pdf
...9:08-cv-80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN...
EFTA00291924.pdf
...Behrend Dr Ste.55 MFG 08-03-69
Phoenix. AZ 85027
American Express Travel Record Locator:
TICKET INFORMATION:
Airline Name:
Ticket Number:
Check Digit:
Travel Details:
Wednesday March 26, 2014
HAS A CREDIT WITH UNITED AIRLINES OF 386.60USD. SHE
NITL 24APR14.
THERE IS A 200.00 CHANGE FEE PLUS...
EFTA00396065.pdf
...Banks +1.49%, Autos/Parts +1.08%, Insurance +0.76%
Lagging European Sectors: Oil & Gas -0.01%, Utilities +0.08%, Basic Res +0.24%
SNCR #'s beat —ATHN penny better — WVVVVW 3c eps beat
EFTA00396066
MOH sees '13 eps above — COLM outlook light — IMI revs better
RGC eps/revs beat...
EFTA00600015.pdf
...March 13, 2014), 2014 U.S. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. v.
Rhinehart, 467 U.S. 20, 31 (1984); Looney v. Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 U.S. Dist. LEXIS 48349, at *3, citing Chicago Tribune Co...
EFTA00098593.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar...
EFTA00152121.pdf
...Justice Mobile Device and Mobile
MEGA4 System Access — EOUSA
Revised Mardi 2014
Page 2 of 8
EFTA00152122
Department of Justice
Information Technology (IT) Securi
Rules of Behavior (ROB) for General U
Version 7.0
January 3, 2014
II. User Responsibilities
A. General
1. Comply with all Federal laws and Department...
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