1,349 results for "December 10 2015"
Page 30 of 54
EFTA00263435.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant
• ••
• the Crime Victims
WlYgc!
JticYnqw? The
ISASsuit,Lq9-1
(then known as
!
C.R 9st. pi stars in the JeffTY.
, alleged in a sworn affidavit that at age 17,
. Epstein citis! (tAlps://www...
EFTA00677829.pdf
...Best Regards,
Tazia
— Forwarded by Tazia Smith/db/dbcom on 12/19/2013 10:20 AM ----
From:
'Taisuke Tanaka. Deutsche Securities Inc."
To:
Tazia Smith/db/dbcom@DBAMERICAS.
Date:
12/18(201312:36 AM
Subject:
DEutsche JApan View on FX - DB. yen-bear. talks on NISA
Deutsche Securities Inc. - Fixed...
HOUSE_OVERSIGHT_010834.jpg
...So that led me to conclude that Bob
Josefsberg and his outstanding law firm had
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
Page 97 to 100 of 151
10/20/2015 01:07:28 PM
HOUSE_OVERSIGHT_010834
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
HOUSE_OVERSIGHT_010828.jpg
...What did I want, at this point --
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Page 73 to 76 of 151
10/20/2015 01:07:28 PM
HOUSE_OVERSIGHT_010828
EFTA00649803.pdf
...Wane
Dare
Signature
Print Name
Date
lit I III IIbiAI111Ill
10-PWM-0l 77S Il2/101
EFTA00649803
From: fetfrey E peevecationegmee corn
Subject: Re: Apt rent transfer money
Date: December
To: Ill
Bella Klein
ok
-
On Tue, Dec 15, 2015 at 8:40 AM,
‹
> wrote:
Hello Bella ,
Could you please...
EFTA00356474.pdf
...Dear
=20
Thank you for your email ; we have changed the name of the reservation =
and we recorded
instead of
=20
So, we have the pleasure to confirm you the reservation for
as following:
=20
- A garden double room from December 28th 2014 to January 7th 2015 (10
nights) at...
EFTA00665350.pdf
...Old Master Paintings Old Master Drawings London December 2014
Frans Hals
Portrait of a Man Holding a Book
Sotheby's estimates: $3,500,000 - 5,000,000
Leon's tax cost: $5,263,016
Claude Lorrain
2 works on paper:
- View of Civitavecchia with a Draughtsman and Figures
- View of...
DOJ-OGR-00005948.jpg
...European Journal of Psychotraumatology 2015, 6: 25883 _ http://dx.doi.org/10.3402/ejpt.v6.25883
(page number not for citation purpose)
DOJ-OGR-00005948
EFTA00211410.pdf
...concerns raised during December
14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman,
the FBI SAIC, and Marie Villafafia
Work Product
Deliberative Process
Page 9 of 18
EFTA00211420
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of
18
Bates...
HOUSE_OVERSIGHT_010849.jpg
...Dershowitz had
presented to a law enforcement agency, at their request,
apparently what I understood to be the -- the -- I
understood that he had been requested by a law
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Page 184 to 187 of 335
10/20/2015 01:08:15 PM
HOUSE_OVERSIGHT...
EFTA00597890.pdf
...BACKGROUND
Although this case has been pending since December 2009, in May 2014, this Court
granted final summary judgment in Plaintiffs favor. Defendant appealed, and the Fourth District
Court of Appeal reversed and remanded in November 2015, with the Mandate issuing in December
I Counsel for Plaintiff has contacted counsel...
EFTA00585315.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder...
HOUSE_OVERSIGHT_010838.jpg
...And so that created grave concern about, how
far did this sex trafficking ring reach; what were their
connections; what were their abilities to influence, you
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
10/20/2015 01:07:28 PM
HOUSE_OVERSIGHT_010838
EFTA00263734.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now? Dr
, alleged in a sworn affidavit that at age 17,
, cpspaip_ca.ceihttps://wwwifputube...
EFTA00607459.pdf
...For die Period .Ian 01 dint Feb 28, 2015
LINE
NO.
PAYEE
MIND
CHECK
ANOINT
CHECK
NUMBER
'ICHECK •
DATA
'RECEIVE
OATS
CHECK NEM
ACCOUNT NOVBER
Personal Expenses / Entennbusene
'tanned)
273. American Express
Stuns.
10.06
•
11373
02/06/16
02/03/01
8-79006
274. American Express
Itunec
10.85...
EFTA00594171.pdf
...concerns raised during December
14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman,
the FBI SAIC, and Marie Villafafia
Work Product
Deliberative Process
Page 9 of 18
EFTA00594179
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of
18
Bates...
EFTA00590400.pdf
...2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 10
interest in KUE was estimated to be $34.0 million. Per BFP's K-1, the Partnership
had a 4.7328% capital interest.
KUE's aggregate book value of equity was $718.5
million as of December 31...
EFTA00354274.pdf
...Wed, 14 Jan 2015 20:43:39 +0000
19DEC14
The only leg of this trip
used was from NY to PB on Dee. 19th
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
19DEC14
Date: December 16, 2014 at 4:32:29 PM EST...
EFTA00617809.pdf
...n° 81-53 of 10 July 1981, the only evidence of liberality is not enough to
justify the legal origin of assets thereby precluding the principle of free
assessment of evidence.
20. While the Government of Senegal had filed a complaint against Karim Wade in
December 2012 for fraud before...
EFTA00210597.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00617396.pdf
...This law is set forth in Doc.15 at 8-10. Ms. Maxwell's is
immunized by this privilege in connection with the allegedly defamatory statements.
4 Dalbec v. Gentleman's Companion, Inc., 828 F.2d 921, 927 (2d Cir. 1987).
10
EFTA00617405
Qualified privileges. Ms. Maxwell's January 2015...
EFTA00602233.pdf
...Dasum•13.404 Stec Litssallostbam a ta202)
2005
010
%0I GDP
20%
15%
10%
5%
0%
-5%
• -10%
- -15%
-20%
2015
Figure 14: Debt reduction driven by transactions, but
Japanization of BoK means depreciation helps transition
%01012P.
OUtPledy
a
Curtail account
—MIP
—USEWKRW MI6
15%j
10%
5.
hil l...
EFTA00354294.pdf
...Wed, 14 Jan 2015 20:55:22 +0000
19DEC14
The only leg of this trip that
used was from NY to PB...I will have to a call Amex to find out what
happened with the rest of this as I can't remember what happened with the money...
From...
EFTA00184099.pdf
...December 2, 2015
Respectfully Submitted,
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
and
Pro Hac Vice
6
EFTA00184108
SJ. Quinney College of Law at the
University of Utah'
332 S. 1400 E.
Salt Lake City, UT 84112
Attorneys for...
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