1,143 results for "February 20 2015"
Page 38 of 46
EFTA00271650.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$496.46
Payment Due Date
February 23, 2015
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES
PO BOX...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00114414.pdf
...20 we have heard rumors that maybe in the SHU,
20 also pushing 47 now. I'm not a young kid
21 they were sleeping a lot. Had you heard
21 anymore, and some of these kids, 20 something
22 anything about that, them sleeping during their
22 years old...
EFTA00608391.pdf
...31)
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
$0
$300.000.000
NA
$330.000.000
$360.000.000
20.0%
5396.000.000
5432.000.000
20.0%
5475.200.000
3518.400.000
20.0%
3570.240.000
5622.080.000
20...
EFTA02402942.pdf
...Monday, February 16, 2015 1:52 AM
To:
jeffrey epstein
Subject:
@afiyabennett tweeted: I absolutely love this girl she is so sweet! We killed the
runway! @chantellebrown #fashionforrelief #afiyabennett
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00262365.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00615196.pdf
...basic vaccinations
■
40+
▪
30 - 39
•
20 - 29
O 10 - 19
10-9
These warnings are still applicable today. Divisive national elections that are all but guaranteed to
exacerbate existing political, ethnic, and religious tensions at the national and local levels are
scheduled for February 2015. Meanwhile, the Federal Government finds...
EFTA00162753.pdf
...20, 2021, shows a person checking the app store on a
smartphone for 'Truth Social' with a photo of former president Donald Trump on a computer screen in
the background. (Chris Delmas/AFP via Getty Images)
"Trump Media & Technology Group (TMTG) has struggled to develop its
social media platform since...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00225014.pdf
...After many years of litigation, news articles, and Congressional calls for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does...
EFTA00268891.pdf
...20
Less Real Estate Agents
- $400.00
Total
$157.50
'IOTA
Information used for calculating your regular payment
Total Fortnightly Income
$0.24
Important Information
•
You may need to advise HOUSING SA that you have stopped your SA Government Other
Housing Payment deductions from your Newstart Allowance from 3 February...
EFTA00612483.pdf
...4th DCA 2015), declining to follow Wolfe and
EFTA00612483
certifying conflict with Wolfe regarding application of the litigation privilege to a
cause of action for malicious prosecution.
3. Shortly thereafter, oral argument was set for October 20, 2015.
4. Edwards filed a motion to cancel the oral argument, arguing that...
EFTA00262389.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ii February 2002, in addition to the Native tile and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 1.1 August 2003361
Shadow Minister (2001-2007...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA00151495.pdf
...Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was not made
aware by anyone at the Bank of the three conditions the ARRC placed on the relationship after
its February 2015 review.
46.
In a May 2018 email...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00067645.pdf
...EFTA00067650
Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where residents
would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot...
EFTA00271392.pdf
...CLOUDFLARE
650-3198939 CA
$20.00
12/09
PS "LC SERVICES INC.CO 855-387-8725 WA
$132.00
12/09
MAILCHIMP
MAILCHIMP.COMGA
$240.00
12/09
TWITTER ADVERTISCIG
415-4264400 CA
$55.62
Total Purchases Activity
51,611A3
Summary of Fees and Interest
2015 Totals Year-to-Date...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00263968.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00268040.pdf
...2012-
2013
Documents 17,18,19,20,30,31,32 ;
Documented evidence of the Conspired Sexual Targeting involving Paul Gardner, nephew of
Michael Fetherstonhaugh, half brother of Peter Bannister and son in law to Police Officer Richard
Scott Bowman, Crystal Brook-2014-2015 Following Conspired Created isolation of the targeted...
EFTA00705393.pdf
...And in 2015
women earned 81.1% of men's salaries based on median weekly earnings for full-time workers.
•
Women's median weekly earnings for full-time work (2015) = $726 compared to $895 for men.
•
Women's median weekly earnings for full-time work (2014) = $39, 621 compared to...
EFTA00267411.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015
sustained serious
permanent injuries during arrest - Unable...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
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