944 results for "February 17 2015"
Page 21 of 38
EFTA00446197.pdf
...View your Digital Itinerary
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket DY
Wednesday 01 Mar 17
Other Information
28FEB
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
01 Mar 2017
Norwegian Air Shuttle
DY 7098 L...
EFTA02455697.pdf
...In late 2015, the Cohens moved the property into a type of trust designed to limit tax exposure when transferring
property to heirs. The trust structure has tax consequences for typical mortgages, but those could be dodged if the
Cohens took out an interest-only loan.
In February 2016, Laura...
EFTA00263447.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Rights --Act lawsuit,'
(then known as
Mil), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for...
EFTA00225025.pdf
...In accordance with Justice Department policy, on February 21 and 22, 2019,
Villafafia notified her supervisor, the First Assistant U.S. Attorney, the Office's District Ethics
Officer, and OPR of a judicial finding of a violation of law, providing them with a copy of Judge
Marra's February 21...
EFTA00309415.pdf
...27 February 2015 17:21:10
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator MYAOUC
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00197300.pdf
...New Ye* 11201.3859
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERK* February 24.2001
THROUGH
March 30.2001
ACCOUNT NUMBER
TAXPAYER KINSER
LAST STATEMENT
February 23.2001
027
0:1/21101:17:01 001
EFTA00197358
CLEARED IHRCOGH ITS
vnICILY ChM•E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns...
EFTA00622043.pdf
...Maxwell attempted to have a professional conversation about an orderly
discovery plan and, contemporaneously with that request, on February 12, suggested that the
parties present a stipulated motion for protective order to the Court. Counsel for Ms. Maxwell
received no response to this request and, accordingly, on February 20, sent...
EFTA02386428.pdf
...Tuesday, February 21, 2017 8:56 AM
To:
Giuseppe Bersani; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Hi Giuseppi,
I've cc'd my =enefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of funds for the Conference.
Jeffrey is also really well connected =nd can bring...
EFTA00097198.pdf
...On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that
she received in discovery from the Government...
EFTA00603608.pdf
...1 17.
On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets...
EFTA00619558.pdf
...Maxwell's Rule 26
disclosures in February also had nothing to do with these witnesses. Id. Notably, each of the
witnesses who Plaintiff now seeks to depose were known to her from the outset; all but
were included in her initial Rule 26 disclosures served on November 11, 2015 and...
EFTA00584332.pdf
Next Current Litigation Status as of 9-14-17:
New York
(1) Alex Shanklin et al. v. Wilhelmina Models et al., Index No.: 653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models et al., Index No.: 653001/2016, New York Supreme Court
(Both New York...
EFTA00593727.pdf
...11 8-10, 13, 17-19, 27. Defendant has responded to
those allegations, and this case concerns those responses.
Plaintiff has identified two statements as allegedly
defamatory. The first is a statement Defendant made through her
agent on January 3, 2015 (the "January 3 Statement"). Compl. at
6, 1 29...
EFTA00601154.pdf
...10:51:17
3
Q.
Well, let me hand you for purposes of
10:51:18
4
refreshing your recollection the answers to
5
interrogatories that were filed as of February 23,
6
2015.
7
A.
What was the date again? I missed that.
10:51:55
8
MR. SCOTT...
EFTA02509484.pdf
...Tuesday, February 17, 2015 2:18 PM
To:
Melanie Spinella
Subject:
Fwd:
as discussed
-Forwarded message
From: jeffre= E. cjee=acation@gmail.com 17, 2015 at 8:14 AM
=ubject:
To: Jeffrey Epstein
EFTA00261998.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.E21
By late 2015, Maxwell had largely retreated from attending social functions.
62
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriffs Office
Civil suits...
EFTA00596787.pdf
...minded
21%
10.9%
t000
2000
CX100
C000
HISTORY
2014
PROJECT
2015
PROJECT
2016
PROJECT
2017
HORIZON
21211
25.094
28.473
31.793
31,793
9.405
9820
10,909
12.190
11.806
15274
17.564
19.603
14.455
16.183
16.891
17.419
196
389...
EFTA02510423.pdf
...Monday, February 23, 2015 4:10 PM
To:
Jeffrey Epstein
Leon,
in order to keep things in perspective, =AO and I recognize this may be difficult, an analogy i used before might be
helpful. =AO You and your family are a 6 billion dollar corp. with income between 250 -500...
EFTA00101995.pdf
...On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that
she received in discovery from the Government...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00083356.pdf
...February 17 2021 3:53 PM
EFTA00083357
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00210695.pdf
...3 as a
witness at any trial to prove part of a common plan and scheme to deprive the victims of their
17
EFTA00210711
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 18 of 21
The Government will likewise not be prejudiced...
EFTA00594729.pdf
...As of March 31.2015
Actual
Pro Forma
Pro Forma
As Adjusted,
(in thousands, except share and per share data)
Cash and cash equivalents
$ 22,099
$ 22,099
$111,403
Financing obligation on leases
$ 17,002
$ 17,002
$ 17,002
Preferred stock warrant
1,338
Redeemable convertible preferred stock, par...
EFTA00613644.pdf
...3 as a
witness at any trial to prove part of a common plan and scheme to deprive the victims of their
17
EFTA00613660
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 18 of 21
The Government will likewise not be prejudiced...
EFTA00263778.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
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