944 results for "February 17 2015"
Page 28 of 38
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA02383624.pdf
...Sunday, February 1, 2015 10:26 PM
To:
jeffrey epstein
Subject:
@NYDailyNews tweeted: A Williamsburg street turned to ice after firefighters battled
a Brooklyn warehouse fire.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn...
EFTA00162740.pdf
...11, 2015. (Mykola Lazarenko/Ukrainian Presidential Press
Office/AP)
From left, Russian President Vladimir Putin, French President Francois Hollande, German Chancellor
Angela Merkel and Ukrainian President Petro Poroshenko talk in Minsk, Belarus, on Feb. 11, 2015.
(Mykola Lazarenko/Ukrainian Presidential Press Office/AP)
"Amid the global effort to deter Russia...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00124344.pdf
...Zenaida BacfM9480Eb6
12/17
! • Tees 310
Sal
PPoictslowa6cce
12/17
Ouickpay Win Zola Paymena
7762604979
12/17
ATM Withdrawal
1217360 E 149th 9 Bronx NY Card-
12/17
iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card
12/17
Uinta P&C Ext
Autopsy 0
768...
EFTA00225014.pdf
...After many years of litigation, news articles, and Congressional calls for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does...
EFTA00130149.pdf
...Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005...
EFTA00370569.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio [mailto
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00370578.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [maitto
Sent: Thursday, April 03, 2014 1:38 PM
To: Sto!per, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back...
EFTA00095531.pdf
...s September 29, 2015
Order granting my Application to Appear Pro Hac Vice.
2.
I respectfully submit this Declaration in support of Plaintiff]
Response to Defendant's Motion for Protective Order.
3.
Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00370590.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [mailto:
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00604340.pdf
...See Compliance Remarks by clicking Show Remarks link
4698.9
1063
18 Jun 2015
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0.00
0.0
0
17 Set) 2015
C
0.00
0.0
0
01 Jul 2016
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0.00
N401HB
G550
5173
Technical Bulletins
Page 26 of 31
06 Dec 2016
O2016 Gulf stream...
EFTA00114475.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14
prior to that?
15
: A Lieutenant.
16
MR.
: Great. Were you
17
previously interviewed under this
18
investigation?
19
: Yes.
20
MR.
: All right. Awesome. I'-
21
just going to review the report that was
22
generated, based upon...
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...
EFTA00705256.pdf
...Based upon a few limited data points, if one examines our return history during 2015,
we experienced our largest monthly loss ever during April (-1.97%) which coincided
with a European bond meltdown during the last week of the month. We quickly
followed that up with a +3.17% gain...
EFTA00266475.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Oi^ I advise that from the information you provide, it appears the police officers involved in the
;incidents have engaged in routine police procedures in relation to their contact...
EFTA00093044.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N...
EFTA00269283.pdf
...I first discovered unusual activity involving multiple counts of Fraudulent activity in my accounts in
the year 2013 and commenced reporting the illegal targeted activity in the year 2015.
During the year of 2013 I discovered a Criminal network revolving in the township of Port Pirie,
my place of residence...
EFTA00114414.pdf
...Counts, truth be told, I
16 until you get a verbal, verbal, good verbal
16 have a total brain (Indiscernible *00:17:03).
17 count from the Unit Officer, cause we have the
17 Count --
18 PP1, the El, in front of us with the actual
18
MR.
: So, it...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00104521.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
4
EFTA00104524
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12
If...
EFTA00060302.pdf
...OR 6
NVE/NVD 1002 POWER S
0011
06055-E
OUTDOOR PT7J1080P/X32/IP
17.003000
EA
52.500.0000
542.500.00
0012
08414LVS
75 000000
EA
51,050.0000
$78,750.00
CORNER NANCAA1/1.33.1M
0013
T91L61
17.000000
EA
592.0000
51.39400
WALL MOUNT...
EFTA00211249.pdf
...The PBPD then capably
conducted a thorough investigation and ultimately identified approximately 20 girls between the
ages of 14 and 17 whom Epstein sexually abused. In 2006, at the request of the PBPD, the FBI
opened a federal investigation into allegations that Epstein and his personal assistants had used
facilities...
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