1,067 results for "April 8 2015"

Page 31 of 43
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Diego Hernandez, "one of the chief sponsors behind Oregon's House Bill 2015, said the bill included 'significant privacy provisions' that would address the situation outlined in a bombshell Washington Post story published Sunday." The Salt Lake (UT) Tribune (7/8, Davidson, 224K) reports, "Utah officials said Monday they do...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...19.7 66.8 -74.9 2011 13,151 59 85.1 186.0 -175.8 2012 33,681 131 231.4 268.6 -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...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to certain tax advisory and compliance services provided by Epstein. From 2013 through 2017, Black was under the misconception that his payments to Epstein would be tax deductible ("sixty cent dollars") because...
EFTA00265567.pdf
OCR Confidence: 85%  •  1461.5 KB
...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...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...siDst r4Eas Ft-61`1 I4stC, aDMMOLI (CFMON - root_ Mon, Apr 8, 2013 at 3:39 PM It 0 Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...8, 2015) (statement of Sen. Feinstein, for herself and for Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police custody. The Maryland National Guard was called up" too. In September...
EFTA00624824.pdf
OCR Confidence: 85%  •  3401.4 KB
...in ( i- See 2012 4641TC VI Make amnions F1 filk- C1I-211PIr ..PQ N X-) 2015 Chevrolet Suburban Black NAL159 NM Make cortIntalli 4-here 2015 General Motor Corp. Yukon Black TET575 VI "Ulm °Menem .1•-• hen —204-5-- Chevrolet Suburban Black HCP5713 NY Make Ocaecleal <--hen 'l 0'(C...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County. `The surveillance photographs ... are ones where we need the public's assistance in identifying...
EFTA00194822.pdf
OCR Confidence: 85%  •  814.9 KB
...Numbers (file folder) Redwell with Master Phone Records Redwell with Epstein; Phone Records Box W: (Victim 14), (Victim 9), Jane Doe Redwell with 8/3/2015 Doc Production Jane Doe I. U.S. Relevant Jane Doe I. U.S. Items (Redwell) — Reinhart review (file folder), Attorney General Guidelines for Victim...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...The San Jose (CA) Mercury News (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S. Attorney's office announced it had charged two women with robbery charges that carry a maximum 20-year sentence because they allegedly yelled 'we have COVID' and coughed on...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...EFTA00148791 The San Jose (CA) Mercury News (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S. Attorney's office announced it had charged two women with robbery charges that carry a maximum 20-year sentence because they allegedly yelled 'we have COVID' and coughed...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...On September 18, 2015, this Court granted Epstein's motion to substitute counsel. 8. On the same day, Edwards moved to withdraw his motion to cancel oral argument. -2- EFTA00612484 9. Epstein respectfully seeks leave to file the accompanying supplemental argument in view of the following: a. Epstein's prior...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...He was first elected as the Member of Parliament in 2008 and re-elected in 2011 and 2015. He has served as the Liberal Party's critic for Youth and Multiculturalism, Citizenship and Immigration, Post- Secondary Education, and Youth and Amateur Sport. On April 14, 2013, Trudeau was elected leader...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account...
EFTA00618022.pdf
OCR Confidence: 85%  •  684.0 KB
...The second request for production (April 11, 2015) sought seven categories of documents. The third request for production EFTA00618022 Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11 (December 2, 2015) seeks eleven categories of documents. Petitioners' First Request for...
EFTA00211168.pdf
OCR Confidence: 85%  •  1133.7 KB
...More specifically, shortly after her first complaint was filed in California on April 26, 2016, she started receiving threatening phone calls on her cell phone. Exh. A. 25. Defendants are equitably estopped from arguing that any statute of limitations has not been tolled as Defendants wrongfully forced Plaintiff to refrain...
EFTA00066350.pdf
OCR Confidence: 85%  •  692.9 KB
...Redwell with 8/3/2015 Doc Production Jane Doe v. U.S. Relevant Jane Doe v. U.S. Items(Redwell) — Reinhart review (file folder), Attorney General Guidelines for Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Request for Production, Items marked as removed as...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26 Federal Plaza, O Fl, Classroom J WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal...
EFTA00540506.pdf
OCR Confidence: 85%  •  523.0 KB
...We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you have stated. EFTA00540506 Kind regards Daphne On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou wrote: Dear Rosie pls note that the on board date...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman Appendix 1- Maturity Distribution Graph - December 31, 2011 Year Value Percent Per Year 2012 $12267.000.00 7.55% 2013 $41061.000.00 27.75% 2014 $23.471000.00 14.45% 2015 $19.821.000.00 12.21% 2016 $12/79.000.00 7.87% 2017 $8.607.000...
EFTA00591577.pdf
OCR Confidence: 85%  •  912.9 KB
...fi 8, 10, 17, 30, 32, 34-35, 37, Count I pi 1-5, 8. Second, apart from her conclusory allegations, Plaintiff mistakenly claims she can defeat malice simply by asserting the Statement was made with knowledge of its falsity. In the self- defense context, not so. As described in...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...As I advised in my letter to you dated 8 April 2016, this office will not be referring your *complaint-for investigationIffhis is particularly because you eve been charged in relation to the Incidents you complain about. At this sta e the circumstances o the Ind er rn ts an...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...IS, 2015 31 Days in Billing Cyde1 MINIMUM PAYMENT WARNING: Il)nunuleortythernirinunpapeleathpesad.you oil pay rrae irccoastsrd EMI take you toperb pay cdpxr totem. Forman*: Payment Amount Each Period It No Approximate Time to Pay Off Estimated Additional Charges Are Made Statement Balance Total Cost Alarm Pamert 8 licsthN) tl...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told him nothing more about Epstein." D.E. 310-1, r 27. In her April 7, 2011 interview with Mr. Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...

Search Tips

Ask the Files