939 results for "February 24 2015"
Page 33 of 38
EFTA00293562.pdf
...expired in February 2010
In November 2010, the Company obtained a letter of credit from a financial institution totaling
approximately $475 thousand to meet obligations related to leased office space. No amounts have
been drawn against the letter of credit. The letter of credit expires in November 2015.
Guarantees and...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00614890.pdf
...We now have one-hundred-seventy-four (174) Bakken/Three Forks producing
(discoveries) 95 the last twenty-four (24) months, with ninety (90) wells drilling or starting
to drill and nineteen (19) additional wells left to be drilled in 2014 for a total of one hundred
and nine (109) wells...
EFTA02388050.pdf
...Friday, February 27, 2015 6:57 PM
To:
jeffrey E.
Subject:
Re:
Yes what ?
II venerdi 27 febbraio 2015, jeffrey E.=ra>44 00.m..../U.KYO • rOwie.NG- r434,04,44 044 _54>!4>XMliv.^ T.4444,91tT
41...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00566013.pdf
...I would like to start classes on February 6th and I would stay until February 28th.
Although all of the listed itinerary options sound incredible, I have chosen a few which, I hope,
would be most useful for the purpose this trip.
The options I have selected are the following...
EFTA02349598.pdf
...Sunday, February 22, 2015 8:1
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.... 2/22/2015
DEAR FRIEND
Another Disaster in the Making
<=pan style="font-size:12ptline-height:107%;font-family:Georgia,serir>
Air pollution =traffic problems, water contamination and earthquakes have occurred in...
EFTA00565944.pdf
...If possible, I would like to start classes on February 6th and I would stay
until February 28th. Although all of the listed itinerary options sound incredible, I
have chosen a few which, I hope, would be most useful for the purpose this trip.
EFTA00565953
The options I have selected...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00565969.pdf
...If possible, I would like to start classes on February 6th and I
would stay until February 28th. Although all of the listed itinerary options sound
incredible, I have chosen a few which, I hope, would be most useful for the
purpose this trip.
The options I have selected are...
EFTA00566061.pdf
...If possible, I would like to start classes on February 6th and I would stay until
February 28th. Although all of the listed itinerary options sound incredible. I have chosen a
few which, I hope, would be most useful for the purpose this trip.
The options I have selected are...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00103709.pdf
...Maxwell with a substantive § 2423(a) violation, claiming she "arranged for Minor Victim-1
to be transported from Florida to New York, New York on multiple occasions with the intention
Prior to February 8, 1996, the provision at issue constituted the entirety of § 2422; it became § 2422(a) as a...
EFTA00141295.pdf
...According to the
GAO report in February 2021, "BOP's time-to-hire has ranged from an overage of 82 days (in fiscal year 2016) to
an overage of 96 days (in fiscal year 2017) from fiscal years 2015 through 2020. In fiscal year 2020, BOP's overage
time-to...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00566081.pdf
...I would like to start classes on February 6th and I would stay
until February 28th. Although all of the listed itinerary options sound incredible, I have
chosen a few which, I hope, would be most useful for the purpose this trip.
The options I have selected are the following...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00160986.pdf
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over
exculpatory evidence to the defense:
Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing."
The Hill
(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00608391.pdf
...According to the February 9, 2007
CNNMonney.com article,
Fortress Execs Hit $10 Billion Jackpot,
Fortress
Investment made history becoming the first hedge fund in the country to go public
on February 9, 2007 delivering nearly $10 billion in value to its five principals.
Shares of Fortress spiked in their...
EFTA02395490.pdf
...1
Application
2008
2009E
2010E
2011E
2012E
2018E
CAGR
Replacement lamps
31
45
99
270
657
1,150
106.0%
Architectural
203
222
274
328
455
618
24.9%
Commercial / industrial
77
89
114
149
184
232
24.7%
Outdoor area
8
37
63
110
155
221
94.2%
Retail...
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