1,308 results for "December 16 2014"
Page 37 of 53
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00679105.pdf
...In December we
created a series of virtual-reality films with Hollywood's top actors
for our Great Performers Issue. The films were innovative in how
they used VR to bring the viewer inside the scene with the actor. For
our Music Issue in February, we created a playlist of...
EFTA00078646.pdf
...A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex. D at 1-2 (Protocol).
Thomas and St. John,
Crim. P. 17(c)(3),
EFTA00078649...
EFTA00594211.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00607796.pdf
...RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED STOCK DIVIDENDS
The below table indicates ow ratio of earnings to fixed charges for the years ended December 31, 2014,
2013, 2012, 2011 and 2010.
Year Ended December 31.
2014
2013
2012
2011
2010w
Ratio of Earnings to Fixed Charges and Preferred...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00313496.pdf
...16 December 2014 14:50:57
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00088671.pdf
...C. 2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00071554.pdf
...C. 2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States...
EFTA00589617.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00597356.pdf
...16 December 2014 14:32:10
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00313500.pdf
...16 December 2014 14:32:10
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 AMC 08.03-69
Phoenix Arizona 85027
Toll...
EFTA00714920.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00075437.pdf
...C. 2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States...
EFTA00594193.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00129048.pdf
...A ranch in Santa Fe, New Mexico owned
by Epstein (the "New Mexico Residence").
•
(U) On 16 June 2020 a man and a woman from Artesia, New Mexico attempted to burgle
the Zorro Ranch property. The couple attempted to break into a storage container at the
Zorro Ranch. Property security...
EFTA00126647.pdf
...So, "
15 began his career with the BOP in Florence,
16 Colorado in 2005."
17
: Correct.
18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's...
EFTA00602233.pdf
...9 December 2014. and "Euroglut: a new phase of global
imbalances". 6 October 2014.
Page 2
Deutsche Bank AGiLondon
EFTA00602234
9 March 2015
Special Report: Euroglut here to stay: trillions of outflows to go
'Figure 1: Current account surpluses of 3% are here to stay
'Figure 2: Both households and...
EFTA02270207.pdf
...Currently since start (albeit a small
sample size) we are up 16.54%. Here are the following statistics:
(A) Monthly Calendar >> (9/18) +9.43%, (10/18 MTD) +8.14%
(B) Frequency of Positive Days >> 66.67%, Pos/Neg Ratio 1.04X
(C) Frequency of Positive Rolling 5-Days >> 78...
EFTA00113967.pdf
...And how long were you in
16
Jessup for?
17
: Up until I came here
18
in November of 2014.
19
: November 2014. Have you been
20
here ever since or did you have any transfers?
21
: Not without trying to
22
leave. But yes, I've been here since...
EFTA00289477.pdf
...Unless otherwise converted as provided herein, all unpaid principal together
with the unpaid and accrued interest payable hereunder shall be due and payable on demand at any time after
the earliest to occur of (i) December 27, 2014 (the "Maturity Date"), (ii) the occurrence of an Event of
Default (as...
EFTA00068233.pdf
...DEED
New York, NY
THIS INDENTURE, made the 2,59O day of December, 2011, between NINE EAST 71ST
STREET CORPORATION, a New York corporation, with an address of
New York, New York 10065, hereinafter referred to as the
of the first art and MAPLE,
INC., a U.S. Virgin Islands...
EFTA00261758.pdf
...United States (2014)
5Cr-L? fl L of30-si R‘Kc;
F )
i‘3 ENS.'
PCS
ICA \ K.)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by...
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