3,806 results for "April 1 2015"
Page 139 of 153
EFTA00263968.pdf
...48 123 123 124 AFSL 234945
AIDP7T1r4C., si Tr
PF lME.,s
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R3cP
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 April 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days...
EFTA00210597.pdf
...The letter was attached as Exhibit 1 to my earlier statement." D.E. 310-
1, ¶ 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on...
EFTA02345833.pdf
...Tuesday, August 28, 2012 1:01 PM
To:
Undisclosed recipients:
Subject:
J.P. Morgan Macro Skinny: Don't count on QE3 until it hatches
Don't count on QE= until it hatches
1/ Those hoping the Federal Reserve will soon announce another round of =alance sheet expansion found support in...
EFTA00591577.pdf
...numerous federal and state courts have dismissed
EFTA00591584
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 9 of 13
defamation complaints based on a qualified privilege. See, e.g., Front, Inc. v. Khalil, 24 N.Y.3d
713 (N.Y. 2015) (affirming motion to dismiss...
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...
EFTA00140909.pdf
...11/17
SDNY_TN_00020913
EFTA00140910
LAW ENFORCEMENT SENSITIVE
Defendant Risks: •Requires remarks below
K Escapee
K Organized Crime•
K International Terrorist
K Gang Member•
[8:1 Multiple Defendants
K Planned Murder
K Protected Witness
K Domestic Terrorist
K Significant Criminal History
K Death Penalty Case
Sex Offender:
K Arrest...
EFTA00705256.pdf
...Based upon a few limited data points, if one examines our return history during 2015,
we experienced our largest monthly loss ever during April (-1.97%) which coincided
with a European bond meltdown during the last week of the month. We quickly
followed that up with a +3.17% gain...
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...
EFTA00621739.pdf
...JEE
Trust
IGO LLC
Real Estate
Investments
SFL
Kyara I (repaid 100 cost + 201k profit)
0
Kyara II (investment amount)
II
250,000
Kyara III -> 483,915 repaid 8/5/2015
0
Kyara IV (investment amount)
250,000
Neoteny 3 (investment amount)
1,000,000
Prytanee LLC (art partnership)
1...
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...
EFTA00271366.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
435.00
$1,411.69
April 23, 2015
042315 782600003,4012670 2 0000003500 2
EFTA00271366
leportat Infonnetion
Lest er stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please...
EFTA00211168.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v.
DONALD J. TRUMP and
JEFFREY E. EPSTEIN,
Defendants.
Case No.:
JURY TRIAL DEMANDED
COMPLAINT FOR RAPE...
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...
EFTA00263534.pdf
...http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi
8/04/2011
EFTA00263550
Print
/
1DEIJi 6.0 er•Irgi
er D SCA:dcrT -oacll
Page 1 of 1
From: Kate Feltus
To:
*Date: Fri, 8 April, 2011 9:28:28 AM -At
t Cc:
Subject: RPL assessment tools...
EFTA00591461.pdf
...e.g., 18 U.S.C. § 3771(b)(1)—but the CVRA simply does not extend to state courts or state
court proceedings. See, e.g., State v. Skipwith, 123 A.3d 104, 108 & n.6 (Conn. App. Ct. 2015)
(rejecting applicability of CVRA to state proceeding). The "courts" and...
EFTA02520706.pdf
...Krauss
Director, The Origins Project at ASU
Found=tion Professor
School of Earth & Space Exploration and Physics Department=/div> Arizona State University, P
1/1> Tempe, AZ 85287-1404 1/1> Research Office
ssistant
(Jessica)
tel:
=span class="" style=4"toriphans: 2...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
Maian-
Outlook
Make your debut as an author in 2015. - •SEEKiNc,
Balboa Press
Tue 20/01/2015 5:59AM
To:
>
To view this email as a web page, go Jiga,
POBLIc met:,
PUBLISH AHD SAVE UP TO 51,000 I.
What will you achieve In...
EFTA00123832.pdf
...May 12,2015
1
Account ending in -
New Balance
Minimum Payment
Amount Enclosed
C
$90.85
$25.00
PHILLIP I WILLIAMS
PLEASE PAY AT LEAST
THIS AMOUNT
BROOKLYN, NY 11234-4029
II'IIIrllllll1llrrlllI rlulllllll l rl'I'11111111' 1'1' 1'11"I"1111
$2.77
S0.00
LESS WASTE...
EFTA00211513.pdf
...18 U.S.C. § 3664(g)(1).
See
United States,. Speakman, 594 F.3d 1165 (10th Cir. 2010); United States" Aman, 616 F. App'x
612 (4th Cir. 2015); United States,. Schmidt, 675 F.3d 1164 (8th Cir. 2012); United States I.
Hagerman, 506 F. App'x 14 (2d Cir...
EFTA00294306.pdf
...2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
■ Developed markets
■ Emerging markets
12
EFTA00294317
Yield is Scarce
French 2 yr Government Yield
German 2 yr Government Yield
tete
ID
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EFTA00086658.pdf
...Attorneys for Ghislaine Maxwell
EFTA00086658
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
TABLE OF EXHIBITS
iv
INTRODUCTION AND SUMMARY OF THE ARGUMENT
1
FACTUAL BACKGROUND
2
A.
The Protective Order
Maxwell
2
B.
Maxwell's April and July 2016 depositions
4
C.
The Settlement And Boles Schiller...
EFTA00267973.pdf
...to Epstein and Maxwell, and commenced
seeking assistance and investigations through continuous reporting 2015-2017.
Through continuous construction of the legal Case Files I submitted in April 2022, first contact
containing the files Character Reference, Stage 1,2,3,4 to support my report I have now
constructed the source...
EFTA02400347.pdf
...Tuesday, April 7, 2015 11:43 PM
To:
jeffrey epstein
Subject:
@ev tweeted: if you've wondered why California seems unwilling to avert its looming
water.? —@meterhero
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t...
EFTA00128680.pdf
...L-1
•
-.I•i3169S-OVDEI COO?
le
•
r
eiNarrier.7.
EFTA00128698
RE: Jane Doe 2-7 v. Jeffreastein
Page 1 of 1
RE: Jane Doe 2-7 v. Jeffrey Epstein
(USAFLS) (
]
Sent:
To:
Cc:
(USAFLS)
Attachments: arbour_fbi_subpoena.pdf (41 KB)
Tuesday, April 13, 2010 10:34 AM
Attached...
EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
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