1,070 results for "April 6 2015"
Page 30 of 43
EFTA00081180.pdf
...Epstein, (hereinafter Jane
Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443,
and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children)
(Deposition Attachment #6).
5.
At all relevant times Edwards has had a good faith...
EFTA00130149.pdf
...08/03/2015
SALES PRICE: 18175000
ASSESSED TOTAL VALUE: 1194750
ASSESSED IMPROVEMENT VALUE: 985950
MARKET LAND VALUE: 464000
MARKET IMPROVEMENT VALUE: 2191000
MARKET TOTAL VALUE: 2655000
TAX YEAR: 2015
TAX AMOUNT: 109964.10
LAND SQUARE FOOTAGE: 15440
YEAR BUILT: 1940
NO OF STORIES: 6
Entities
Entity
hit
ADDRESS:
BROOKLYN. NY...
EFTA00271650.pdf
...02/27/15- 03/26/15
April 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonaneservices
Account Summary
Activity Summary
Previous Balance
Payment Due
$35.00
Payment Oise
C red.t Line
Available Cred
Cash. Credit Line
Available Cash Line
Past Due Amount...
EFTA00127696.pdf
...20
April - 10:6, 10:22
Area - 31:16, 31:21
Around - 21:22,
26:23, 31:4, 31:6
Arrow - 38:11
As - 3:8, 5:3, 5:7,
5:14, 12:3, 19:10,
24:22, 25:2, 25:5,
28:24, 28:25, 35:18,
40:8...
EFTA00150855.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00150851.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00161240.pdf
...Paul, MN (11/6, 249K) also report.
Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were
Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug...
EFTA00591577.pdf
...MAXWELL'S STATEMENTS ARE PROTECTED BY PRIVILEGE
6
A. Qualified Privilege May Form the Basis for a Rule 12(b)(6) Dismissal
6
B.
Ms. Maxwell's Statements Are Protected by the Self-Defense Privilege
7
C.
Ms. Maxwell's Statements Are Protected by the Pre-Litigation Privilege
9
CONCLUSION...
EFTA00286949.pdf
Mangrove Fund&
HFRX GL2
5(102
Prior Month (October 201611•+
+1 1.7"
t).6'
-1.8%
Year to Date (2016)4
+49.1%
+0.8%
+5.9%
Trailing Twelve Months4
+49.2%
-1.3%
+4.5%
Since Inception (April 2010)4
+439.4%
+0.6%
+108.9%
Dear Partners...
EFTA00595583.pdf
...On April 7, 2015, U.S. District Court Judge Marra denied
Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties
Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to
be the "additional" statement referenced on paragraphs 30...
EFTA00615480.pdf
...5
EFTA00615484
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9
21.
At the appropriate time in this litigation, Plaintiff shall amend her complaint to
assert a claim for punitive damages against Defendants in order to punish Defendants for their
actions and to deter...
EFTA00584062.pdf
...by Epstein; (6) drafts
of any of Jane Doe No. 3's declarations referencing Dershowitz by name; and (7) documents
concerning any actual or potential book, television or movie deals concerning Jane Doe No. 3's
allegations about being a "sex slave." Id.
On April 7, 2015, Judge Marra issued...
EFTA00592464.pdf
...28 April 2015 12:04:01
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
The Baggage Rules of American Airlines apply to...
EFTA00588939.pdf
...131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484.6
270.6
248.0
2016
76.980
419
537.4
262.6
533.4
EFTA00588956
Capitalization of...
EFTA00066350.pdf
...5/22/07 Lefcourt to Lourie; 6/18/07
to Lefcourt; 6/25/07 Lefcourt to Sloman
& Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07
EFTA00066350
Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07
to Lekowitz...
EFTA00263968.pdf
...gcar-16-0
Lci- I N
cs -roNe...t.) 2c I 5
e
cscReeN5,-ric( *17)LICLRel) El
SAC:ES
i5LC)" 6-1) Ca‘nica
30 October 2015 4
CovAmeN tEmeN1 OF Vic-ri M5 Mr4haeN4CS5 rooD iscrN
- faceRTit4
&Ole
alt
Dear
4-De-Ivy my 71-4 Cir r...
EFTA00265567.pdf
...Telstra - Telecommunication Systems - Targeted victims account
In conclusion to 2015 OPTUS report of Fraudulent and Malicious activity in the targeted
victims Telecommunication Systems account and Suspected Identity Theft of the targeted
victim in 2015.
Telstra - Competitive Telecommunication Business
Fraudulent and Malicious activity in the targeted victims Telecommunication Systems
accounts occurring...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA00160235.pdf
...The article detailed that between April and September of last year, the Justice Department spent
more than $14.6 million on Smith's work, specifying that more than $4.4 million of that money covered the U.S.
Marshals Service, which provides security for Smith and his team. The new...
EFTA00151495.pdf
...of payments to law firms
totaling over $6 million for what appear to have been the legal expenses of Mr. Epstein and co-
conspirators.
10
EFTA00151504
ARRC's Consideration of the Epstein Relationship
33.
At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department
escalated...
EFTA00262164.pdf
...40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you have been charged in relation to
the incidents you complain about. At this stage the circumstances of the incidents and any...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
EFTA00309073.pdf
...Page 1 of 6
EFTA00309074
4. COUNTY WHERE WATER RIGHT IS CL,..HENTLY USED (Required)
Santa Fe
6. ADDITIONAL STATEMENTS CONCERNING THE CURRENT WATER RIGHT
6. CURRENT or MOVE-FROM POINT(S) OF DIVERSION (POD) (Required)
O Surface POD
OR
0., Ground Water POD (Well)
Name of ditch, acequitt or...
EFTA00195963.pdf
...2005
THROUGH
April 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER
ON PIM
LAST STATEMENT
March 31.2005
CREDIT AMOUNT
77.22
8.474.79
18.183.88
3.206.38
6.309,622
-3,882.844
027
04300S:11:24 001
.87?
EFTA00196178
CLEARED 1.4ROuGH ITS
viiiCti.v OW,*0...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
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