4,091 results for "May 6 2015"
Page 160 of 164
EFTA00138991.pdf
...Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/06/2019 21:56 by
PA-C
Bureau of Prisons - NYM
SONY _00017397
'Page 2 of 6
EFTA00139034
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
89.
Though often absent in the original incorporation...
EFTA00074744.pdf
...Specifically, without clear critcria,
6
EFTA00074763
potential claimants may not have the information or confidence to approach the Fund, with the
effect that legitimate claimants (including those who may not have the means or desire to pursue
their own litigation) will be left out.
ii. The Range of Compensation Must...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00160430.pdf
...We believe these videos may help generate new public tips to assist in our
investigation,"
Back to Top
CAPITOL VIOLENCE NEWS
Mom, Son Who Took Zip Ties Into Senate Convicted in 1/6 Riot
The Associated Press (04/18, Kunzelman) reported that two individuals, Eric Munchel and his mother, Lisa...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00299022.pdf
...Epstein
may legally enter into an enforceable agreement containing the very terms and promises in
the NPA. (DE 15:6-7, 22). The fact that the USAO-SDFL failed to confer with the victims
prior to entering into the NPA with Mr. Epstein does not render any of the terms...
EFTA00124856.pdf
...You mu ^On us ahloY101410 MICW
with° (Or olociroicatr) You may MI W. WI V you 6% moire not roCrairoa to inwsfoole any mama onor, On woo nun now to
nits maxi r paaugn.
trans
.
p inaanymo otonuo or nol Iwo Pus boon ma ent To folovana ore vw,
• We...
EFTA00300912.pdf
...Within the first 6 month. XPO applied is proprietary technology platform, changed the compensation plan and shut-down unprofitable
business. Results speak for themselves. European transportation and logistics EBITDA increased by 26% and 17% respectively in the 3Q 2015.
Then. on September, XPO announced the acquisition of Con-way for...
EFTA00087727.pdf
...25
3502-012
2010
Article
2021.10.25
3502-013
2014
Article
2021.10.25
3502-014
2015
Article
2021.10.25
3502-015
2015
Article
2021.10.25
3502-016
2015
Article
2021.10.25
3502-017
2016
Article
2021.10.25
3502-018
2017
Article
2021.10.25...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00040963.pdf
...EFTA00041057
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role...
EFTA00096249.pdf
...The earnings of a section 501(c)(4)
organization may not inure to the benefit of any private shareholder or individual. If the
organization engages in an excess benefit transaction with a person having substantial
influence over the organization, an excise tax may be imposed on the person and any...
EFTA00586852.pdf
...Such
companies may have a history of operating losses and may not be able to operate profitably or
sustain positive cash flow in future periods. Portfolio companies may need substantial additional
capital to support growth or to achieve or maintain a competitive position. Such capital may not be
available on...
EFTA00614975.pdf
...Preliminary results indicate these are new types of short representations previously
unknown, and we hope that this may be of certain use in other contexts [6]. It should be stressed
that we have a very unconventional construction of the generators of SU(2P), connected with the
positivity of the norm...
EFTA00619811.pdf
...PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then filed a counter-claim against
Epstein. Epstein subsequently dismissed his Complaint without prejudice. The
counter...
EFTA00136050.pdf
...beatles-admit-involvement-
captivity-kayla-mueller-n1234584> (7/23, 6.I4M) reports the two men "for the first time admitted their
involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in
2015." Elsheikh "got into more detail, saying, 'I took an...
EFTA00148620.pdf
...21, Llamas, 6.84M), Tom Llamas said fire
safety officials nationwide are "reminding Americans that hand sanitizer and fireworks do not
mix." Llamas added sanitizers recommended by the CDC "contain at least 60% ethanol, which
is flammable, and could cause burns. That includes sparklers that children may use. They
recommend...
EFTA00149061.pdf
...3, coupled with the Administration's interference in
federal science agencies, may prompt Americans to reject any vaccine as rushed and potentially
tainted."
On ABC World News TonightVi (9/22, story 2, 2:00, Muir, 6.19M), Steve Osunsami
reported that under the new rules, "volunteers who test these vaccines...
EFTA00590500.pdf
...General Partner may reasonably
request in order to carry out the intent and accomplish the purposes of this Agreement, the Fund
Documents and the consummation of the transactions contemplated hereby and thereby, including, but
not limited to, executing a counterpart signature page to the Partnership Agreement.
6.
Indemnification. The Investor...
EFTA00314773.pdf
...General Partner may reasonably
request in order to carry out the intent and accomplish the purposes of this Agreement, the Fund
Documents and the consummation of the transactions contemplated hereby and thereby, including, but
not limited to, executing a counterpart signature page to the Partnership Agreement.
6.
Indemnification. The Investor...
EFTA00135712.pdf
...risk may be increasing in the northern part of
the country as temperatures drop and people just get tired of wearing masks and social distancing.
But researchers say there still is time to take those measures and minimize new cases." The CBS
Evening News
(9/30, story 6, 1:45...
EFTA00040664.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00040669
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00066510.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00066515
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00087230.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00087235
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith