741 results for "Dec 22 2015"
Page 27 of 30
EFTA00076303.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00080486.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00100380.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00071674.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00076331.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00105478.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00078231.pdf
...3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F...
EFTA00210758.pdf
...Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doc #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2 were...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00261546.pdf
...1 2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences
during oral sex" I-22)1631
Maxwell has repeatedly denied any involvement in Epstein's ertmeeLS1 Ina 2015 statement...
EFTA00195963.pdf
...DUE 08/15/2015 04,250% FA 15
SPECIAL INSTRUCTIONS
ACCR, INT,
8.08424
YIELD 4.211 % TO MATURITY
GYER REF # G2313898 Al
WWEB
08.22/05
08/19105
BOUGHT
UNITED STATES TREASURY NOTE
25.000.000
100.34375
25,085,937.50
DUE 08/15/2015 04.250% FA...
EFTA00133624.pdf
...Square Inc
Jun 22
Withdrawal - VISA - Visa Purchase
-37.34
799.10
06/22 RITE AID STORE - 4202 NEW YORK NY
Jun 22
Withdrawal - VISA - Visa Purchase
-15.56
783.54
06/22 SUBWAY 06422253 BROOKLYN NY
Jun 23
Withdrawal - VISA - Visa Purchase
-18.08
765.46
06/22 UBER...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00105002.pdf
...No
Completed by
on 07/2812019 07:22
Requested to be cosigned by
Cosign documentation will be displayed on the following page.
Provider
outcome
Generated 07128/2019 07:22 by
Bureau or Prisons - NYM
Pie 3 of 3
EFTA00105063
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
EFTA00134682.pdf
...HDL Cholesterol
L
31
40-60
mg/dL
Chol/HDL Ratio
H
6.9
0.0-4.0
137
4.7
99
27
17
1.05
>60
413
137-148
3.5-5.0
99-114
22-30
7-22
0.66-1.25
8.5-10.9
70-110...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00086658.pdf
...Maxwell, a civil defamation case Virginia
=filed
in 2015.
claimed that Maxwell defamed her when Maxwell's attorney-hired
press agent denied as "untrue" and "obvious
numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause
to be "sexually abused
and trafficked" by...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00262521.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec.1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00608391.pdf
...22.0%
(see above)
8.0%
0.0%
42.0%
WACC
[ 8.0% • (1- 0.42) ] ' 0.00
[ 4.6% • 0.00 ] + [ 22.0%
= 0.0% + 22.0%
= 22.0%
+[22.0% • 1.00]
• 1.00]
Selected WACC:
22.0%
EFTA00608522
Exhibit C
APOLLO MANAGEMENT HOLDINGS. LP
CONCLUSION OF EQUITY...
EFTA00066317.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00066318
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00083324.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00083325
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00102661.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00102662
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00104625.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00104626
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
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