1,346 results for "December 14 2015"
Page 31 of 54
EFTA00197300.pdf
...New Toot 1120/3859
HEALTH & SCIENCE INTERESTS II
ACCOUNT EXECUTIVE
Z:CHERMAN,IRA
TELEPHONE
VISIT OUR WESSITE
nn.uearsteams.com
STATEMENT PERK*
THROUGH
ACCOUNT NUMBER
December 1.2031
December 31.2001
What's In This Statement
1111111111111 1111
I I
TAXPAYER NUMBER
OR File
LAST STATEMENT
November 30.2001
Financial...
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA02270615.pdf
...httos://myamextravel.comibaociage
Other Information
EFTA_R1_01078843
EFTA02270616
• CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Hotel Details
MINSK MARRIOTT HOTEL
CHECK-IN
Fri, Dec 14 2018
CHECK OUT
Mon, Dec 17 2018
HOTEL INFORMATION
Address:20 Pobediteley Avenue
MINSK BY 220020
Telephone:375-17-2793000
Status:Confirmed
Base...
EFTA00309766.pdf
...12 December 2015 13:25:06
Page I of41
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
Ticket Information for
Charges
Airline Name
American Airlines
Ticket Date
12/12/2015
Total Charged to American Express
1565.40
Ticket Base Fare
Gov't Taxes/Airline Imposed...
EFTA00092716.pdf
...Maxwell in 2015 by
one of Epstein's alleged victims ("Accuser-1"). In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007.
Accuser-I's motion "described Maxwell's role as one of the main women...
EFTA00601577.pdf
...Phase Analysis of Social Media and
Search Data for Super Bowl 2015 Commercials. 1st International Workshop on Event
Analytics using Social Media Data at The IEEE International Conference on Data Mining
series (ICDM 2015), Atlantic City, New Jersey, USA, 14 Nov.
Mukherjee, P. and Jansen, B.J. (2015) Analyzing the...
EFTA00073356.pdf
...EIN #
BALANCE SHEET
As of December 31, 2015
CASH
TOTAL ASSETS
$
13,635
13,635
ADVANCES
14,454
STOCKHOLDER'S EQUITY
Income
Paid in capital stock
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDERS EQUITY
Total revenues
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2015
$
ra,)
1...
EFTA02510378.pdf
...Tuesday, February 10, 2015 7:14 PM
To:
Richard Kahn
Subject:
Re: Compensation
he is a glorified secretary, no more . h= began woreking on housewards though thtat could have been done weks
ago=C2 when he did nothing
On Tue, Feb 10, 2015 at 11:06 AM, Gregory Riches
> wrote...
EFTA00281138.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
HOUSE_OVERSIGHT_023000.jpg
...Oral arguments are scheduled Wednesday to
hear an appeal by the Miami Herald and other
parties seeking to unseal a 2015 court case in-
volving Epstein and Maxwell. The Herald, as part
of an ongoing investigation into Epstein’s case,
hopes to shed more light on the scope of Ep...
EFTA00685882.pdf
...In 2015, information exchanges and reciprocal
delegation visits reportedly took place that were aimed at the planning of
nuclear warheads. These include four NK delegations that visited Iran up until
June 2015, one month before the VND was completed. It may be noted that in
August 2015, a new gas...
EFTA00281098.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00107978.pdf
...Jermaine C.
, Captain
Date
December 7, 2018
Sensitive But Unclassified
Page 14 of 14
EFTA00108113
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
INTRODUCTION:
The General Post Orders are designed to aid each Correctional
Officer in understanding the correctional...
EFTA00604942.pdf
...is//
.....0
BLOCKCHRIN
ERPITRL
INVESTOR UPDATE
OCTOBER 2015
EFTA00604942
Performance Update
Both funds, CCP I and H, are performing well.
CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher
valuations than the fund's cost. These three financings, along with three others, move CCP l's...
EFTA00160820.pdf
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Date: Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00666183.pdf
EILOCKCHRIN
CRPITRL
INVESTOR UPDATE
OCTOBER 2015
Confidential & Proprietary
www.Blockchain.capital
One Ferry Building, Suite 255
San Francisco, CA 94111
EFTA00666183
Performance Update
Both funds, CCP I and H, are performing well.
CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher
valuations than the fund's...
EFTA00525399.pdf
...Page 14 of 16
For questions, please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525412
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31. 2018
VALUATIONS OF OVER-THE-COUNTER
DERIVATIVE
TRANSACTIONS: Valuations
of
over-the...
EFTA00263778.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pail G. Cassell meant for inclusion in the Crime Victims
• ":: VVhere
Th
are they now? The
1
Rizhil-Kcilawsuii,Dal
(then known as 1349.99.§t_PigYfalait_tt9aay
1, alleged in a sworn affidavit that at age...
EFTA00294756.pdf
...22 December 2015 08:35:02
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
SEGGSQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00525369.pdf
...Page 14 of 16
For questions, please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525382
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31. 2018
VALUATIONS OF OVER-THE-COUNTER
DERIVATIVE
TRANSACTIONS: Valuations
of
over-the...
EFTA00087596.pdf
...Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
From our conversation, it sounds like the best next step is to contact...
EFTA02326346.pdf
...Thursday, December 10, 2015 3:26 AM
To:
Bella Klein
Subject:
guest apartments orders
Begin forwarded message:
From: 4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2015 at 10:10 PM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00261998.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
;
External video
and Paul G. Cassell meant for inclusion in the Crime Victims
; tf Where are they now? The
sahtW Act la iiiti.
1
(then known as
biggest players in the Jeffrey
i —
, alleged in a sworn affidavit...
EFTA00589859.pdf
...is not included in the quoted price.
•
Due List projected through 31 December 2016.
Page 5 of 14
This proposal is confidential between Gulfstream and the Customer.
Dlirseb
Return to Table of Contents
GAC Rev. October 15. 2015
EFTA00589863
;1 lilS11)%it i (
ID a s
R01
03 February 2016...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith