1,242 results for "July 23 2015"
Page 36 of 50
EFTA00118226.pdf
...Does it sound
14 right that he was placed on suicide watch on or
15 around July 23, 2019? And returned to the SHU
16 on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00131225.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0
heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/
878514-054) was...
EFTA00590248.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00100685.pdf
...24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in Vault [dkt. no. 42] ), Ex. A). Dershowitz also
sent Sires a number of court pleadings, which Sires said
he would review. (Dershowitz Decl. Ex. H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back...
EFTA00730006.pdf
...10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21,302.56 $255,630.72
$73.04
11/1/2016 - 10/31/2017
$21,781.86 $261,382.32
$74.68
Audit Committee
1 Innovium - Jamie M
.
2 Innovium - Julie
3 Walnut...
EFTA00126647.pdf
...When did you work as a
22 Correctional Officer for two years?
23
: In Colorado?
24
: Yes.
25
: I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in...
EFTA00061061.pdf
...Did you have any
18 involvement with that initial July 23, 2019?
19
MR.
: No.
20
MR.
: Have you heard any rumors
21 about
attempting to harm Epstein?
22
MR.
: No. I heard that he was
23 helping him. He is the one that notified the
24 staff that he...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00266550.pdf
...27TH JULY, 2015
Registry: MAGISTRATES COURT SITTING AT PORT PIRIE
Address: COURTHOUSE
20 MAIN ROAD PORT PIRIE SA 5540
Phone:
Time: 10:00 a.m.
MAGISTRATES COURT
Registrar/Justice of the Peace
EFTA00266555
a
Courts Administration Authority
a- p.r.
of South Australia
Notice issued: 24-09-2015
Amount due...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00238360.pdf
*UBS
July 5, 2016
UBS Financial Services Inc.
1285 Avenue of the Americas
20111 Floor
New York. NY 10019
GI-IISLAINE MAXWELL
NEWYORK, NY 10065-7007
Notice
2015 Schedule K-1 for your AlphaKeys Millennium Fund, L.L.C. Investment
The enclosed document includes important information to help you prepare...
EFTA02730486.pdf
...29/2015 11:16
255
3/11/2015 12:22
254
7/12/2013 14:47
251
7/12/2013 11:32
al
7/8/2013 13:19
251
7/8/2013 13:16
250
8/12/20110:00
249
7/1/2011 0:00
248
3/23/2011 0...
EFTA00066317.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00083324.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00161836.pdf
...3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00161845
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 11 of 34
43.
44.
45...
EFTA00130149.pdf
...08/31/2015
PRIOR RECORDING DATE: 06/21/2013
LAND USE CODE: 106
LAND USE: APARTMENT
Legal Info
LOT NUMBER: 23
SALE DATE: 08/03/2015
SALES PRICE: 18175000
ASSESSED TOTAL VALUE: 1194750
ASSESSED IMPROVEMENT VALUE: 985950
MARKET LAND VALUE: 464000
MARKET IMPROVEMENT VALUE: 2191000
MARKET TOTAL VALUE: 2655000
TAX...
EFTA02361622.pdf
...Friday, July 10, 2015 9:01 AM
To:
Jeffrey Epstein
Subject:
My Failed Attempt at Being a Jerk
Top conten= you're following on Linkedln
EFTA00480807.pdf
...cha
n90
expires July I. LIMO
are
subj
ect
Thank you,
to
Authorized User on Jeffrey Epstein's card
ditto
rend
America e
To Korn more en. /en' sixonly a remit SUOPOCUSO.M.I. please vet veal
in
2015 AM0CICan Express.A. Oahe MUNE)
" fare.
Amerce, EMpere WAS 3rtl roily...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
EFTA00665320.pdf
...Also, Pasquer maintenance contract in 2015 was 4158 Euros.
Why is Climatis 3000 Euros more expensive, considering a new system just installed.
Thank you,
Bella
Tel:
On Nov 17, 2016, at 11:29 AM, Marie-Joseph Experton
wrote:
Please note that I have now reviewed and discussed the maintenance contract...
EFTA02335898.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA_R1_0 1293460
EFTA02335922
Case 9 08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51...
EFTA00117643.pdf
...Does it sound
right that he was placed on suicide watch on or
around July 23, 2019? And returned to the SHU
on or around July 30, 2019?
MS.
: Yes.
MR.
That sounds about right?
MS.
Mm-hmm.
MR.
And at that time, was
Epstein as si ned another cellmate...
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