1,166 results for "March 22 2015"

Page 37 of 47
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015. February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April 21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...Sweet. (See Protective Order (the "Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in 15 Civ. 7433].)2 1 (See tesponse to Dershowitz Letter ( June 17 Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377]; Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00587280.pdf
OCR Confidence: 85%  •  449.7 KB
MALLORY LANDSCAPE AND DESIGN Phoneme Fax PROPOSAL FOR ZORRO RANCH March 27, 2013 DRIVE ENTRY AND PARKING COURT MISCELLANEOUS WORK Remove one ponderosa pine including root ball. Remove 5 grasses, 8 spirea, and 12 mahonia. SOIL REMOVAL Remove 12" of soil in planting beds totaling 389 square feet. Disburse on...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...13/08/2015 Driving without due care or attention. etc. 3 1910512015 Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4 0.06 18112/2014 Driving whilst hewing prescribed concentisfor of alcohol h blood. less than .08. 4 _ stopped bye ma le RBT1 0y); 22/12/2007...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...EXAMINATION FEE Examination Fee $22.50 NOTE: REGISTRATION FEES ARE NOT REFUNDABLE OR TRANSFERABLE In most California testing centers, testing does not take place on the following major holidays: Independence Day Closed July 4. 2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22- cv-10018 (S.D.N.Y. 2022). It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell regarding the sex trafficking conspiracy. The FBI's repeated and continual failures, delays, and...
EFTA00397162.pdf
OCR Confidence: 85%  •  434.4 KB
...Boehner says the GOP will leave the $1.2 trillion of automatic spending cuts of sequestration in place (set to begin March 1) "unless and until we get spending cuts and reforms to replace it" (The Hill). As of now —50% of the cuts would come from Defense and Rep...
EFTA00672335.pdf
OCR Confidence: 85%  •  412.5 KB
...Mon, 03 Apr 2017 18:22:22 +0000 Also, as I am thinking about this, is there anyway to highlight the conflict of interest of her own lawyer who have an outstanding claim against JE in order to introduce the possibility of other motives for this case? DARREN K. INDYKE...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...22 of participating), http://www.voutube.com/watch?v=V-dooEyYXx4; and http://wwvv.voutube.comiwatch7v=YCNiY1tW-r0 57. Edwards's efforts to obtain information about Epstein's organization for procuring young girls was also blocked because Epstein's co-conspirators took the Fifth. Deposition of Sarah Kellen, March 24...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...his own driver to drive him between jail and his office and other appobatmentsPoollus/ . .• 9/60 EFTA00263678 0/22/22, 1:31 Pt ABUSE. rilepecti Naci A Jeffrey Epstein - VVilupedia In March 2OO5, a woman contacted Florida's Palm Beach Police ketartinent and alleged that her 14-year-old stepdaughter...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Among the press clippings included in the file were a Daily Mail story from March 2011, when EFTA00065487 revealed her identity. Soon after went public, according to her 2015 affidavit, two FBI agents met her in "They seemed to be very professional and hard working. I thought to myself, 'Wow...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...See letter dated July 22, 2009 from Edwards, attached as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DCXXMB AB; LM v. Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jeffrey Epstein, 08...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The 44-year-old is scheduled to be sentenced for that stunt on March 5. She faces up to 18 months in prison. 22 EFTA00065043 SDNY News Clips, February 22, 2019 Judge wants to visit Statue of Liberty before sentencing climber NYPost By Priscilla DeGregory 2/21/19 A Manhattan...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00267250.pdf
OCR Confidence: 85%  •  2652.8 KB
...Freedom of Information Act application 16-1718 I refer to your application received by South Australia Police (SAPOL) on 21 March 2016. Your application was lengthy and consisted of the following: Part One A completed PD360 - Application For Access To SAPOL Records form containing the below request: - STATEMENTS OF WITNESSES...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...This deadline for refiling was twice extended, to December 1, 1979, and finally to March 1, 1980. On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint against Beech. Northern Counties, the owner of the plane, was wholly owned by William Leachman at the time of the...
EFTA00095847.pdf
OCR Confidence: 85%  •  689.2 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. EFTA00095852 At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo...
EFTA00095856.pdf
OCR Confidence: 85%  •  694.1 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...This deadline for refiling was twice extended, to December 1, 1979, and finally to March 1, 1980. On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint against Beech. Northern Counties, the owner of the plane, was wholly owned by William Leachman at the time of the...
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...Grant SW 1/4 SW 1/4 NE 1/4 15 12N SE 4 SE 1/4 22 1211 9E 20 Total Acres: 24 Other description relating place of use to common landmarks, streets, or other: Place of use is on land owned by (required): Cypress, Inc. Are there other...
EFTA00271650.pdf
OCR Confidence: 85%  •  1919.2 KB
...Account Summary Minimum Payment Due Payment Due Date lir Credit Line Available Credit Line Cash Credit Line Available Cash tine Past Due Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Date 01/27/15 - 02/26/15 March 23. 2015 535.00 Page 1 of a Questions? Call...
EFTA00587396.pdf
OCR Confidence: 85%  •  664.3 KB
...March 27, 2015 Dear Sir: Boeing Business Jet aircraft msti 29273 registration VP-BBJ Letter of Offer — Sale We refer to our discussions in relation to the above Aircraft. PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers to purchase the above...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...Invoice C/T 189 08/22 1:17PN mum: FL NWF3 NW 0.00 It* 00/22 1:20814 DAYTON FL NWF3 NA 0.00 181 08/22 1:51PM DAYTON FL war) NW 0.00 192 08/22 1:51514 DAYTON FL Ww71 0.00 If) 04/22 1...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA00263640 5/19/22.3:62 Mik e:M t-re I...

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