819 results for "April 02 2015"

Page 31 of 33
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...05-02 (WPB). That grand jury expired before the investigation was completed, so the matter was transferred to FGJ 07-103. 2 EFTA00225026 read "[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation" (DE...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...0 BBMS Fee $312.02 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 51200000 Single Donation 07120/1993 - Salesioret - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim gainst Prince Andrew had no bearing on the lawsuit by alleged victims seeking...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Ghislaine Maxwell (2015) As a result of allegations and Maxwell's comments about them, sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under _ seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...0.93% 039% 084% 109% 0.99% 051% 1.16% 103% 1.02% 1 13% 11 60% 2014 2.06% 2.00% -0 91% -1 34% 123% -002% 048% 103% 183% -029% 2.00% 192% 10 36% 2015 200% 044% 303% -104% 123% 097% 676% esdinantd etratttbut1041 to NetPHUT strategy...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Immunisation Rates High Rut More Work to Do EFTA00268619 Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143 09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Yorke and Northern Rural Region ch Pon Pine Regional Heath Senate The Terrace PO Box 546 PORT PIRIE SA 5540 - Phone (08) 8638 4581 Fax (08) 8638 4356 MIN 96 157 860 816 Websae lAW1Se health se tow aci I write in response to your letter dated 23 April 2013...
EFTA00111492.pdf
OCR Confidence: 85%  •  1726.1 KB
...2015. 22 : To the MCC? 23 : Yeah. 24 : You've been here ever 25 since? EFTA00111500 10 1 : I went to Otisville, FCI 2 Otisville for five months. 3 : When was that? 4 : That was, let's see, 5 November 2019. And then I came back here, 6 April 2020...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i. that the allegationsmade by alleged_ kitual against Prince. Andreahad no hearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea gement with the federal government: the judge...
EFTA00127696.pdf
OCR Confidence: 85%  •  1779.7 KB
...It says (Indiscernible 5 *00:02:47). 6 MR. : Date and time? 7 MR. : I can do that. Thank you 8 for signing and printing your name. All right. 9 The date and time is, it's 12:36. 10 MR. : 12:46. 11 MR. : Sorry, it's Wednesday, 12...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22- cv-10018 (S.D.N.Y. 2022). It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell regarding the sex trafficking conspiracy. The FBI's repeated and continual failures, delays, and...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein, said he had been fully forthcoming about their relationship, which he said ended before he arrived at the bank five years ago. "I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference call with analysts on Thursday...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30, 2006. Ms. Ramsey was previously Vice President, Human Resources Intimate Brands Corporation from July 1999 to April 2003 and Senior Vice President, Chief Talent Officer from April 2003 to May 2004. In addition, Ms. Ramsey...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...A defendant charged with robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20...
EFTA00718929.pdf
OCR Confidence: 85%  •  2373.9 KB
...On Friday afternoon, oil prices on commodity markets closed at $103.02 a barrel, up 24 cents for the day. Moreover, the new sanctions — which effectively force countries to choose between doing business with the United States and buying oil from Iran — threaten to fray diplomatic relationships with close allies...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...on and exclude the July 15, 2015 dividend payment date. Assuming an initial issue date of . 2015. the dividend for the initial dividend period will be approximately $ per share of Series B Preferred Stock (equivalent to $ per depositary share). Redemption On and after April 15, 2020, the Series B Preferred...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...1-2; CPD, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA02384648.pdf
OCR Confidence: 85%  •  1782.6 KB
...Alireza Ittihadieh Friday, April 3, 2015 2:15 PM jeffrey E. RE: SPA Pichton and Plan D Please communicate with me before Darren sends emails like this. No I am asked to terminate as you are considered "NOT Serious" by the Oldman. What is the Problem? I also DON'T...
EFTA00614788.pdf
OCR Confidence: 85%  •  4626.5 KB
...50-43-44-11-02-000-0060 0. (c) Real Property: The legal description IsPARC MONCEAU LT 6 IC 11 12 together with all existing improvements and fixtures, including built-in appliances, built-in furnishings and 13 attached wall-to-wall carpeting and flooring ('Real Property') unless specifically excluded In...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney." 02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations, December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Briefing- On Monday, 11/02/2009 at 10:00a.m., a briefing will be held at the FBI Palm Beach RA. After the briefing Agents/Officers should familiarize themselves with the area in and around the arrest/surveillance location. Operation/Mission: On Monday, 11/02/2009, at 2:00pm., the...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...Lk t hhheEnylnote Reeenn4441>wom % I.,I6eIW4L IIM Slims %IW a3 4.40% 02 3.16% 02 2.41% a I L19% a I aPA. WO% a0 aSp. a0 a Lk% 107% a0 IS EFTA00307276 NOKIA CORPORATION (IILSE:NOKI V) t.rN.elca..enmxuris m3 «Its m)bila &acts. and...

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