1,061 results for "March 6 2015"
Page 27 of 43
EFTA00605975.pdf
...and 2015 Performance Report "
2)
2015
2015
O4
Inception
To Date
Average
Annual Return
ADW Capital Partners, L.P.
Gross Return
-3.31%
9.65%
319.79%
33.23%
Net Return
22111
ImaiskvaikaugakS
Dow Jones
7.70%
0.21%
69.16%
I
11.70%
7:
NASDAQ
8.71%
6.96...
EFTA00270362.pdf
...longer seen together publicly.[9)
By late 2015, Maxwell had largely retreated from attending social functions.1-91[621
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriff's Office
Civil suits
Virginia Giuffre v Maxwell (2015)
EFTA00270366
6/19122.3b2 PM
WIKIPEDIA
Jeffrey Epstein - VVikipedia...
EFTA00125603.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00174322.pdf
...This TIR
addresses FBI New York Criminal Division Band II Threat— Crimes Against Children.
•
(U//FOUO) Hamilton's connection to Maxwell and one of Maxwell's victims.
•
(U//LEST Inconsistencies with statements made to the defense regarding the victim.
•
(UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6...
EFTA00127490.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00397049.pdf
...Banks now have the
option to make full or partial repayments on a weekly basis until the 3yr LTRO ends in 2015 (LTRO 2 repayment option
begins end of Feb). Consensus is that banks that deposited the funds back at the ECB for liquidity purposes (mostly core
banks) may start...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00595686.pdf
...capabilities will
rise from 25 to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14.13
Spread to UK: 6.66
Note: Current levels are as of Feb 14, 2012.
Investment Products...
EFTA00600130.pdf
...17 March 2015 17:35:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator KCGGOA
E-Ticket Number(s)
AgentDetalls
THURVJ
Ticket DY 3287581994940-17MAR'
Travel Details
Friday 24 Apr 15
Other Information
CITIZENS OF SWEDEN...
EFTA00141671.pdf
...Based on the
actions the BOP reported that it has taken, Recommendations 1, 2, 3, 4, 5, 6, and 8 remain
Resolved, and Recommendation 7 is now Closed. The attachment summarizes the status of and
details the actions necessary to close each recommendation.
Please provide to us within 90 days...
EFTA00621909.pdf
...6:07-1389-GRA-WMC, 2007 WL
1875802 *6
. June 27, 2007) (inmate does not qualify as a "crime victim" under the
CVRA wher,
has been a prosecutorial decision not to charge another inmate ace
attacking him); Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177 *2...
EFTA00070669.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00607159.pdf
...31 March 2015 14:42:40
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr SIe.55
08.03-69
Phoenix
Toll Free
When Overseas...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00309756.pdf
...24 March 2015 18:40:37
Page I of 3
Travel Arrangements for
American Express Travel Record Locato
AgentDetails
Centurion Travel Service
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
htt➢-;;mYamoxtravotcomioa44aqu
Travel Details
Thursday 26 Mar 15
Other Information
CITIZENS...
EFTA00261828.pdf
...4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00610600.pdf
...8:07-CV-1562-T-27EAJ, 2008 WL 686800 at *6 (M.D. Fla. March 13, 2008)
(confirming that filing a Florida lawsuit, "... necessarily occurred during a judicial
proceeding and is related to such proceeding."); see also Myers v. Hodges, 53 Fla.
197, 44 So. 357 (1907) (applying the privilege...
EFTA00263534.pdf
...1 January 2011 - 31 March 2012
You have claimed a total of $7,043 in GST credits during the above mentioned periods
You have not responded to our requests for evidence that you are conducting an enterprise and
have incurred expenses.
Page 3 of 6
EFTA00263571
PO BOX 1198
Newcastle...
EFTA00542423.pdf
...5C54
16:17
16:21
$6.62
04/15/12
THE CHARLES HOTEL 00CAMBRIDGE
MA
LODGING
FOOD/BEVERAGE
$56.18
TIP
$10.00
$66.18
Continued on reverse
EFTA00542427
JEFFREY E EPSTEIN
Account Ending
p. 6/18
Detail Continued
Foreign
Spend
Amount
04/15/12
SWEET CUPCAKES, INC.CAMBRIDGE
MA...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00601886.pdf
...capabilities will
rise from 25 to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14.13
Spread to UK: 6.66
Current:
Spread to Japan: 14.51
Spread to UK: 7.14...
EFTA00309759.pdf
...24 March 2015 15:26:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
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