700 results for "Apr 22 2016"
Page 25 of 28
EFTA00095656.pdf
...Jeffrey Epstein, Offender ID'
as a
sex offender in the State of New York, this is to advise you
23, 2016, Mr. Epstein
was issued a United States Passport bearing Passport No
and expiring May 22,
2026. This assport replaces Mr. Epstein's United States Passport bearing Passport No.
A...
EFTA02477949.pdf
...email from apr=I 15
2
EFTA_R1_01592151
EFTA02477950
Forwarded message
From: <= class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me...
EFTA00269078.pdf
...Apr%)
EFTA00269089
Re.oapenke of goo ruccat_ (=CAI
tievi- CAL 605(DE
A n)r)
6 REGPIrtc:7N} FROM 62 CA
5th August 2016
CENTURY 21 Pirie Properties
131. Ellen St, PORT PIRIE, SA, 5540.
E
c 1 ort irie
Dear
RE:
GocrAsuiNt co.) Met-re:1Z
t-A O1Th...
EFTA00085098.pdf
...Accordingly, and to avoid any
further delay,31 we order that the summary
judgment
documents
(with
minimal
redactions) be unsealed upon issuance of our
mandate.22
21
Cf. Lugosch, 435 F.3d at 127 (ordering that "the
mandate shall issue forthwith" to expedite the unsealing
process).
22
Upon issuance of...
EFTA00295586.pdf
...308.296
TOTAL INFLOWS
19,033,042
30,647,741
5,418,002
46,731,402
1,451324
17434,951
23,034,821
70320,424
5,685,665
5545.227
22,393,665
26,356,446
3,968,855
20,590,665
298,112,229
OUTLOWS
MS TRANSFERS
:
(907455):
:
(1...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00591070.pdf
...306.296
TOTAL INFLOWS
19,033,042
30,647,741
5,418,002
4%731,402
1,451,324
17,234951
23,034,821
70,020,424
5,685,665
5.345227
22,393,665
26,356,446
3,968,855
20,590,665
298,112,229
OUT 10 WS...
EFTA00708554.pdf
...306.296
TOTAL INFLOWS
19,033,042
30,647,741
5,418,002
4%731,402
1,451,324
17,234951
23,034,821
70,020,424
5,685,665
5.345227
22,393,665
26,356,446
3,968,855
20,590,665
298,112,229
OUT 10 WS...
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
EFTA00727030.pdf
...22
24.IA.g•I0
19)2.0)0)
30.44.10
2g4Att 10
SOW
510.0)220)
USD
SwiditIon
4250%
Attettet
5113.030
1.13%
.1380.0)0
2014010
1261.(03
30.Apr.10
28464p10
Sought
510.022.402
USD
Intspbon
IMO%
/qv.
41KM
50
Ifiallio,I0
1155.0202...
EFTA00076468.pdf
...12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This...
EFTA00093044.pdf
...29, 2016) (denying the
Government's detention application after argument and granting
defendant charged with 18 U.S.C. 2422 violations $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. McFadden, 17-mj-04708-UA
(S.D.N.Y. June 22, 2017) (defendant...
EFTA00729149.pdf
...TTEI ELIZABETH
-
2008)
(Apr 2002 - Apr 2008)
aa
-1(
(per 2003 - Nov 2007)
c 1998 • Nov 2005)
FECCI LOUIS
aO'DONOGHUE
PATRICK
( 1907 - Nov 2004)
(Aug 1999 - Dec 2001)
Curt
t this address:
ANDS JOHN
ARTLEY JEFFREY
Jul 1996 Jan 1999)
V GAMBINO DOB. Moat 935 Age 74
062-28...
EFTA00608325.pdf
...Projected Through •
6314 Hours 77
1799 Landings
06 Feb 2016 Date
3659 APU Hours
1030 APU Cycles
COMPONENT TIMES
N33XE
Current TT
Current
1679
Current Hr Mtr 942.8
6074.0
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700-710A1-10
11123...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA02374559.pdf
...v=0&=aty=4>
2
EFTA_R1_01381688
EFTA02374560
Andy Mo
Written Aug 22, 2016
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00593632.pdf
...Buy BX and CG into 1Q Earnings (01
Apr 2015).
1Q divi expected to be the lowest since 2Q12. If this trend persists, there
could be a disconnect between near-term share-price performance and
longer-term fundamentals. APO's high dividend yield (9.6% currently on cons
2015 divi...
EFTA00072781.pdf
...May-22-99 in United States
I found them using the same name and I'm sure they are located in all states using Yospin, just
as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of
Massachusetts where the cops...
EFTA00127472.pdf
...SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000
EA
S2A93/500
554.862.50
NICEVISION H.264 ENCODER SUPPORTING 16 CAMERAS AT
30/25FPS IN 4CIF RESOLUTION. INCLUDES DUAL PS
0008...
EFTA00314225.pdf
...eGPR NON-APR. AMERICAN
66
eGPR AFRICAN AMERICAN
76
BUN/CREATININE RATIO
NOT APPLICABLE
7-25 mg/dL
0.70-1.25 mg/dL
OR • 60 mL/min/1.73m2
> OR ra 60 mL/m1n/1.73m2
6-22 (talc)
SODIUM
139
135-146 mmol/L
POTASSIUM
4.4
3...
EFTA00125641.pdf
...SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000
EA
S2A93/500
554.862.50
NICEVISION H.264 ENCODER SUPPORTING 16 CAMERAS AT
30/25FPS IN 4CIF RESOLUTION. INCLUDES DUAL PS
0008...
EFTA00125603.pdf
...SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000
EA
S2A93/500
554.862.50
NICEVISION H.264 ENCODER SUPPORTING 16 CAMERAS AT
30/25FPS IN 4CIF RESOLUTION. INCLUDES DUAL PS
0008...
EFTA00125432.pdf
...SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000
EA
S2A93/500
554.862.50
NICEVISION H.264 ENCODER SUPPORTING 16 CAMERAS AT
30/25FPS IN 4CIF RESOLUTION. INCLUDES DUAL PS
0008...
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