947 results for "October 21 2015"
Page 31 of 38
EFTA00098826.pdf
...I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I am one of the Assistant United States Attorneys handling the
prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior
to his death, I was also...
EFTA00410573.pdf
...He cautions that it is not a final blueprint but
designed to frame the discussions at the summit and that he will continue to work to submit
more detailed proposals for a stage-based process in December (with an interim report in
October). See the full report
here
EFTA00261990.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14 year-
old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00068215.pdf
...In about October, my co-counsel
and I were able to speak to
about the case, and we were
2
EFTA00068226
assured that appropriate investigation was moving forward and that Mr.
would stay in touch.
Having not heard back from Mr
or a while, on December 5, 2015, I
sent...
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...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00591605.pdf
...On October 18, 2007, the U.S. Attorney met with Lefkowitz in person for breakfast.
Meanwhile, the victims had still not been notified of the NPA.76
63. On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00615081.pdf
BANCO POPULAR R
October 30. 2015
Mr. Thomas Mukomal
President
IGY-AYH St. Thomas Holdings, LLC
717 5th Avenue 18th Floor
New York, New York 10022
Re:
Commercial Term Loan $12,979,200.00
(Original balance $15,300,000.00)
Dear Mr. Mukomal:
Banco Popular de Puerto Rico
Post Office...
EFTA00263534.pdf
...br Extension of time to respond to en examiners report 15-21
months, sr* me end dew of scospeanoe Me NOT Period
dated Fe
SOO
$OO
$00
1 My 2012 Fee
Approved Men
$300
$300
$300
$300
1 October 2012 Fee
$120
$120
$120
SOO
ByAnother Mane
$200
$300
S3t0...
EFTA00269187.pdf
...10/21/2015 10:07 AM (LHST)
If this was you, then you can safely ignore this email.
If you're not sure this was you, a malicious user might have your password. Please review your recent
activity and we'll help you take corrective action.
To opt out or...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00462120.pdf
...Mon, 30 Oct 2017 21:24:46 +0000
Attachments: Add_flight_leg_no_tto_yout_calendatics; Add_flight_leg_no_3_
Add_flight le
fl
calendatics;
20171217
pdf
I Reservation code
to_your_calendatics;
to_your_calendar.ics; Notice_Overbooking_ofilights.pdf;
Seat purchase for
Begin forwarded message:
From: 'Natalia...
EFTA00261758.pdf
...26 to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw...
EFTA00069312.pdf
...Office for U.S. Attorneys, 789 F.3d 204, 206 (D.C. Cir.
2015); see Local 32B-32J, Serv. Emps. Intl Union, AFL—CIO v. GSA, 1998 WL 726000, at *6
(S.D.N.Y. October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which...
EFTA00263968.pdf
...0
Lci- I N
cs -roNe...t.) 2c I 5
e
cscReeN5,-ric( *17)LICLRel) El
SAC:ES
i5LC)" 6-1) Ca‘nica
30 October 2015 4
CovAmeN tEmeN1 OF Vic-ri M5 Mr4haeN4CS5 rooD iscrN
- faceRTit4
&Ole
alt
Dear
4-De-Ivy my 71-4 Cir r
cREPITED (ooc...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00285853.pdf
...Ophlr Asset Management of Sydney, which takes a long-only
approach to picking stocks of mostly small- and mid-cap com-
panies, is showing a 21.2% annualized return for its Ophir High
Conviction Fund since inception in August 2015. The "best ideas"
portfolio gained 6.9% in February and...
EFTA00082296.pdf
...Sworn
to
before
me
this
IW" day of 3201H,
2015.
Notary Public
NAME AVOIU
NOTARY PUBLIC-STATE OF NEW YORK
No. 01AV6313116
Qualified in Richmond County
My Commission Expires October 11, 201$
23
GJ_000397
EFTA00082318
STATE OF [Jek_zio(y_
)
)ss:
COUNTY OF Oa)3t(l_ )
The foregoing instrument...
EFTA00601886.pdf
...Auto Sales Increasing
(Millions)
21
19
17
15
13
11
9
1995
1997
2000
2003
2006
2009
2012
-US Auto SAAR
Previous Replacement
Cycle Average
2009-2012
Average
Source: Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of...
EFTA02731226.pdf
...as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's own conduct, he also
y instructs of ers including
a
to recruit, entice, and solicit additional minor victims.
zo
21
22
2021.01.26
EFTA 00023136...
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