1,219 results for "April 13 2016"
Page 30 of 49
EFTA00608391.pdf
...1, 1996 through April 30, 1997. The resulting median
discount was 23%. A similar study was repeated over the period May 1997 through
December 1998 and the median discount was 13%.
EFTA00608477
Addendum 6-1
RESTRICTED STOCK STUDIES
Given a lack of withdrawal rights, it was determined that limited partners...
EFTA00610043.pdf
...On December 7, 2016, the undersigned attorney informed the attorney for the
Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that
it did not comply with the statutory requirements of Florida Statutes Section 48.031. Copy
of December 7, 2016 letter attached hereto as Exhibit...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
EFTA00685768.pdf
...9, 2016. He was honored by the PFA premier league football team Hilal Al-
Quds with a banner praising him as the "Lion of Al-Aqsa, Martyr Musbah Abu Sbeih 'Abu Al-
Izz.." The Hilal Al-Quds team was the 2016 - 2017 PFA league champion.
EFTA00685771
[http://www.palwatch.org...
EFTA00271674.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$83.67
Statement Balance
$2,714.87
Payment Due Date
April 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
MICA-1A64 FETHERSION4atAtiCri
PC0-7 - 2CAC
talEnic_Ae- Susi NESs PLAN accn
acos
Mski
OcC
,
-
20lo
8 February 2016
MEE
Dear
P A OL GARDNER
PC TER BAN Ni.sr-cfc
9 Sfi AOKI STEC-74-C-
• I 041‘) (
13 RPM LEy
J i NI car
— 13.04...
EFTA00112842.pdf
...And I believe - well, it was
9
December of 2016, so nothing happened in '16.
10
I think, you know, because I was - I got there,
11
like, the week of Christmas. So going into
12
'17, I know that there was talks about - it
13
wasn't so much...
EFTA00634545.pdf
...Thursday, 29 December 2016 at 13:50
EFTA00634552
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine
good morning and thank you for sending photos
still confused about the windshield
is windshield not full?
can rain come in directly into captains face?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA00262228.pdf
...b9cf7025f&view-pacsearch=inbox&th-13...
20/03/2013
EFTA00262228
Gmail - RE: Intellectual Property, Business Law advise
Page 3 of 4
I had started research concerning the evelopement of a Medical Specialist Centre go be establisheg in the
Port Pine region in 2007. I was receiving
etbu
set fetherstonhaugh of...
EFTA00264665.pdf
...2016137388
4 May 2016 Fr,
POLICE
OMBUDSMAN
.Deachigiaearca,--
I refer to your letter 14 April 2016, addressed to the Commissioner of
CArks
5*,
This letter has been forwarded to my office for assessment.r..).
After reading the letter, it appears to relate to the same incidents you raised in your...
EFTA00112538.pdf
...Was that your first
13 time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17 worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19 to MCC in 2016 is that...
EFTA00130149.pdf
...from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior applications on file (eJustice)
o Application to the NYPD
• Date: 04/05/2016
• Role: Police department employee
o Application to the NYS DOCCS Investigation Unit
• Date: 01/13/2015
• Role: Corrections officer
o Application...
EFTA00112639.pdf
...Was that your first
13
time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17
worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19
to MCC in 2016 is that...
EFTA00125329.pdf
...Was that your first
13
time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17
worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19
to MCC in 2016 is that...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
LIMITED
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00263534.pdf
...Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep...
EFTA00094804.pdf
...Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed
in their entirety (with the exception of non-party names). We recognize that a reconsideration
motion is an extraordinary request, but we suggest it is appropriate under the circumstances.
There are new facts since Ms. Maxwell lodged...
EFTA00261990.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Pa rtner(s)
Eva Andersson
(early 1980s)
Resting
place
I Criminal
Icharge
Penalty
EFTA00261990
5/19...
EFTA00263968.pdf
...s
.2(.2.V.-1
R3cP
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 April 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days a week)
Account number
Enjoy the convenience and security of withdrawing...
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT
COURT
OF
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
RESPONSE TO FOURTH...
EFTA00617396.pdf
...3d 263, 2016 WL
3773394, at *11 (S.D.N.Y. July 8, 2016).
9
EFTA00617404
clear and convincing evidence Ms. Maxwell's "subjective mental statei4 that she knew every one
of plaintiff's allegations and claims were false or recklessly disregarded whether they were false.
Put another way, if...
EFTA00370569.pdf
...See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
Radnet, Inc (RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2016 at 12:13 PM
Subject: Fwd:
cmailto
> >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
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