1,224 results for "January 17 2016"
Page 30 of 49
EFTA00091013.pdf
...1:17-cv-616 (S.D.N. K)
Brown v. Maxwell, Nos. 18-2868-cv, 16-3945-cv (L), 17-1625 (CON), 17-1722(CON) (2d Cir. July 3,
2019)
Giuffre v. Maxwell, No. 17-cv-16 25 (2d Cir.)
Giuffre v. Maxwell, No. 17-cv-1722 (2d Cir.)
Giuffre...
EFTA00602500.pdf
REGAN ARTS
2015 Year End Review
January 7, 2016
Judith Regan, CEO
EFTA00602500
Executive Summary
•
Preliminary Revenue of $6.3M, +7.5% or $0.4M versus plan, a reserve of $1.2M for returns is included
•
Through November 38 titles have been shipped via Simon & Schuster (revenue booked in the...
EFTA00105525.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00105529
14. Ghislaine Maxwell's net worth varied...
EFTA00261980.pdf
...He was allowed long
shopping _ trips and to walk around Palm Beach "for
exercise" IKkil
4, After a contested hearing in January 2011, and an appeal, he
stayed registered in New York State as a level three" (high risk
of repeat offense) sex offender, a lifelong designationi1221[1231
At that...
EFTA00565861.pdf
...And thank you so much for your patience!
Karyna
On Dec 12, 2016, at 1:17 AM, Romy Yamada <
> wrote:
Dear Karyna,
I hope you had a relaxing lovely weekend. Please do let me know any time if any questions or
additional requests arise. Thank you very much.
Regards,
Romy...
EFTA00140909.pdf
...11/17
SDNY_TN_00020912
EFTA00140909
LAW ENFORCEMENT SENSITIVE
Security Cautions:
K Current or former military
K Current or former public official
K Eligible for diplomatic immunity
K Threat to witness (Describe below)
Remarks:
ALIAS Last Name
Current or former LE/corrections
K Assault on LE/corrections
K Leadership role...
EFTA00588939.pdf
...EFTA00588941
Excerpt from Range Resources Press
Release
Range Achieves 24th Consecutive Quarter of Production Growth
FORT WORTH, TEXAS, JANUARY 21, 2009...RANGE RESOURCES CORPORATION (NYSE: RRC)
"During the fourth quarter, the Marcellus Shale division continued to make outstanding progress. Since late
October 2008, 10 new Marcellus horizontal wells have been...
EFTA00238873.pdf
...Payment Due Date
Minimum Payment Due
D
1127/16 - 12/26/16
January 23. 2017
S3S.00
Customer News
Pay Credit Card reminder
Do not mail pe. ent. Your
Statement Balance in the amount of
$135.50 is scheduled to be paid ori-
1/20/17 from your UBS Account...
EFTA00112842.pdf
...He was a communications
16
technician that I supervised in the Facilities
17
Department.
18
: And we have
. Was
19
that the executive assistant that you mentioned
20
before?
21
: Oh, correct, yep.
22
: And this is dated January 4,
23
2019.
24
: Correct, yep.
25
: And we'll go...
EFTA00265567.pdf
...Friends of the targeted victim confirmed they were not receiving her sent sms text
messages either or the sms text messages they had received had been altered /
re-worded , collaborating recognised Fraudulent and malicious activity occurring 2012-
2016 resulting in the created conspired isolation of the targeted victim in 2012...
EFTA00622175.pdf
...EPSTEIN'S ABSENCE FROM TRIAL WILL BE HIGHLY PREJUDICIAL TO
17
IV.
CAN PROVIDE INDEPENDENT EVIDENCE SUPPORTING EACH
QUESTION SHE SEEKS TO PROPOUND
17
CONCLUSION
19
EFTA00622176
TABLE OF AUTHORITIES
Page
Cases
Cerro Gordo Charity v. Fireman's Fund Am. Life Ins. Co.,
819 F.2d 1471 (8th Cir. 1987...
EFTA00112538.pdf
...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 where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
EFTA00112639.pdf
...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 where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was...
EFTA00125329.pdf
...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 where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was...
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
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14
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17
18
19
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21...
EFTA00293531.pdf
...2009
2008
Cost of revenues
$
17
$
11
Selling, general and administrative
292
188
Research and development
182
134
491
$
333
9.
401(k) Plan
The Company maintains a defined contribution plan (the "401(k) Plan") in the United States, which
was adopted on January 1, 2008 and qualifies as a...
EFTA00098593.pdf
...07/11/2016
Printed Name:
_Fingervit
Sorature RN:lured
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2017.
Pogo a of
Date: 07/11/2016
29150711 1'03'32 K1
EFTA00098606
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY...
EFTA00261828.pdf
...AP D ikeSS CoNlg i fkt-t 5
.. .(Cil 1--1 AlfrcS A 17)1ZCZ-7E-0
Vic.-n ri 0 F enreiN)
Jeffrey Epstein AND /--)AKK.eu- AND ip.lectueD cococtimic)
FI52 A
Sa5 4 A -RuCca R I Ng.
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January...
EFTA00144588.pdf
...For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal "minder." I was coerced and groomed into what I thought was a "typical" romantic
relationship for eighteen months, during which Adam watched me while watching...
EFTA00293562.pdf
...2010
S
636
17
EFTA00293580
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
5.
Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain...
EFTA00075382.pdf
...of Miguel Luna.
(Title 18, United States Code, Sections 1201(a)(1) and 2.)
COUNT THIRTEEN
The Grand Jury further charges:
17. On or about April 11, 2016, in the Southern
District of New York and elsewhere, NICHOLAS TARTAGLIONE, the
defendant, and others known and unknown, unlawfully, willfully,
and knowingly...
EFTA02358489.pdf
...Monday, January 30, 2017 12:40 PM
To:
jeevacation@gmail.com
Subject:
Are CIA agents trained to be badasses like the movies make them to be? - Quora
Answer: Having p=rsonally worked with CIA agents in the field and having an ex..R=3;.
EFTA00124856.pdf
...01-15
01-16
01-17
12-24
01-22
12-24
Fee(s)
ATMO
ATMO
ATMO
ATMO
240.00
100.00
101.75
200.00
Total
this period
Total
yeaar-todate•
Total Overdraft Fee(s)
Worths nisi $69f0010/1! peeve nor bonen in January or 6SCM year.
Savings
Membership...
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