915 results for "Sept 2 2015"
Page 29 of 37
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 2015 at 8:14 AM
=ubject:
To: Jeffrey Epstein
EFTA02477056.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid...
EFTA00081405.pdf
...Requests 1, 2, and 8 all seek documents
that are procurable from the Government. As noted above, Requests 1 and 2 seek
communications between BSF and government officials regarding a certain subject, from 2015
to the date of the subpoena. Request 8, meanwhile, refers to a specific grand jury subpoena...
EFTA00103815.pdf
...Requests 1, 2, and 8 all seek documents
that are procurable from the Government. As noted above, Requests 1 and 2 seek
communications between BSF and government officials regarding a certain subject, from 2015
to the date of the subpoena. Request 8, meanwhile, refers to a specific grand jury subpoena...
EFTA00104686.pdf
...Requests 1, 2, and 8 all seek documents
that are procurable from the Government. As noted above, Requests 1 and 2 seek
communications between BSF and government officials regarding a certain subject, from 2015
to the date of the subpoena. Request 8, meanwhile, refers to a specific grand jury subpoena...
EFTA00332373.pdf
...we can talk
about Rowen request re Athene , complex 2 billion in taxes on transaction. ?!
the facts as i see them
in June and then again Sept, we both agreed to a 50% of phaidon payout., then only after weeks, when you
delayed any detailed discussion of money wanting to...
EFTA02476964.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
2
EFTA_R1_01590698
EFTA02476965
1=m paid today to gratitude americawilll make last year complete. 20 million paid...
EFTA00601577.pdf
...Liu, Z., and Jansen, B.J. (2015) Analysis of Question and Answering Behavior in Question
Routing Services. 2151 International Conference on Collaboration and Technology (CRIWG
2015). Yerevan, Armenia. 22 — 25 Sept., p.72-85.
Liu, Z., and Jansen, B.J. (2015) A Taxonomy for Classifying Questions Asked in Social
Question...
EFTA02477949.pdf
...2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30...
EFTA02499769.pdf
...Thursday, May 28, 2015 8:23 PM
To:
Jeffrey Epstein
Subject:
Fwd:
I realize it is only due to a lack of understanind of the job ahead. - as=opposed to merely hiring people to set up a family
office, the follo=ing still needs to be done for 2015.
estate...
EFTA02349911.pdf
...Ciao Gino! Save some budget for Bali please!! I was thinking about the o=
August/first week of Sept. Any good? I am liaising with the guru and=others there. You must meet then. Let us chat
after Tulum :))
Ornella
On 10 Jan 2017, at 12:42, Gino Yu
I...
EFTA00156693.pdf
...13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I...
EFTA02500080.pdf
...Thursday, May 28, 2015 8:33 PM
To:
Jeffrey Epstein
Subject:
Fwd:
I realize it is only due to a=lack of understanind of the job ahead. - as opposed to merely hiring peopl= to set up a family
office, the following still needs to be done =AO for 2015. not...
EFTA00386142.pdf
...Kevin Rudd Calls Election for Sept. 7 WSJ
•
Egypt Warns on Standoff Over Sit-Ins WSJ
•
China: Measures to 'Improve' One-Child Policy Are Under Review WSJ
•
Voters give confidence boost to economic recovery The Times
•
Which way will the Lib Dems swing in 2015? The Times
•
What is to...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00211513.pdf
...3522445 (S.D. Miss. Sept. 2,
2010) ("State Farm II"). The district judge found that the settlement agreement was a "judicial
record" because it had been placed in the court file, and, therefore, there was a presumption of a
public right of access.
Id. at *2.
After considering the facts...
EFTA00619558.pdf
...S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell ("Ms...
EFTA00612483.pdf
...4D13-2364, 2015 WL 5125418 (Fla. 4th DCA Sept. 2, 2015)
("[T]he final judgment may be affirmed pursuant to tipsy coachman doctrine because
the trial court `reache[d] the right result, but for the wrong reasons.") (quoting
Advanced Chiropractic & Rehab. Ctr. Corp. v. United Auto. Ins. Co., 103 So...
EFTA00615043.pdf
...2,721,816
-0.12
RZB 2 1/2 05/04/11
I
I
314,060
Russian Ruble Devalues
-2,268,180
Eli -0.10
KAFIN 2 5/8 01/28/11
284.863
- Due to Bloomberg VAR engine Limitation, the VAR has been calculated as the 22nd Sept 2010...
EFTA00086658.pdf
...2:15-cv-7806 (WJM), 2017 WL 4005452, at *2 (D.N.J. Sept. 12, 2017)
("District courts have `inherent authority' to impose a variety of sanctions, including . . .
suppression of evidence . . . .").
It does not matter that the government made its misrepresentations to Judge MelvIttlion
and not directly to this Court...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544, at *2 (W.D. Okla.
Dec. 1, 2015) (considering a similar motion and finding that there was "no need by
any party to refer to [the alleged victim] by any particular descriptor other than her
name"). Restricting the use of the term "victim...
EFTA00591461.pdf
...can even invoke the CVRA.
Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 refused to be interviewed
by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006
Is. from Eisenberg to AUSA Villafafia; Ex. S, ¶16-12. Thus, she...
EFTA00071624.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407...
EFTA00088701.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407...
EFTA00083075.pdf
...Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an example...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith