1,242 results for "July 23 2015"
Page 38 of 50
EFTA00126362.pdf
...When did you work as a
22
Correctional Officer for two years?
23
MR.
: In Colorado?
24
MR.
: Yes.
25
MR.
: I believe the dates were from
EFTA00126369
LIMITED OFFICIAL USE
1
July of 2004 to November 27 or November 26 of
2
2005.
3
MR.
: Okay. Great. And then...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00135262.pdf
...only interacted with EPSTEIN when EPSTEIN needed to use the restroom
was first placed on
was not present when EPSTEIN
suicide watch on July 23, 2019.
knew EPSTEIN was on
because EPSTEIN was wearing a smock and only inmates who
watch wear smocks.
suicide watch
are on suicide
was also...
EFTA00114475.pdf
...Did you have any
23
involvement with that initial July 23, 2019?
24
: No.
25
MR.
: Have you heard any rumors
EFTA00114686
LIMITED OFFICIAL USE
213
1
about Tartaglione attempting to harm Epstein?
2
:
No. I heard that he was
3
helping him. He is the one that notified the...
EFTA00088205.pdf
...2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N.Y. July 23, 2014...
EFTA00097893.pdf
...was not present when EPSTEIN was first placed on
suicide watch on July 23, 2019.
knew EPSTEIN was on suicide watch
because EPSTEIN was wearing a smock and only inmates who are on suicide
watch wear smocks.
was also not present when the decision to remove
EPSTEIN from suicide watch...
EFTA00614516.pdf
...16
Hutchison Whampoe Limited
EFTA00614518
Total Revenue
Total Container Throughput
HES sakes
33An
3317
I
mach Thus
59.3
SIA
2015
2016
200?
XC6
200t
2016
1016
2(01
2015
2009
• Km km)
• Naked Cm
• ores
Hong Kong and Yantian
Comparison of Throughput at
World's Busiest Container Ports
mike...
EFTA00072537.pdf
...was not present when EPSTEIN was first placed on
suicide watch on July 23, 2019.
knew EPSTEIN was on suicide watch
because EPSTEIN was wearing a smock and only inmates who are on suicide
watch wear smocks.
was also not present when the decision to remove
EPSTEIN from suicide watch...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
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...
EFTA00268770.pdf
...23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
REPORTS OF POLICE OFFICERS ATTENDING TO THE TRANSFERRED 000 CALLS,
TRANSFERRED TO...
EFTA00078263.pdf
...The July 23 incident at Manhattan's Metropolitan Correctional Center (MCC) was being investigated as a
possible suicide attempt, assault or ruse by Epstein to get himself transferred to a different facility after he was
denied bail on the sex-trafficking charges, officials said at the time.
But Tartaglione's...
EFTA00069900.pdf
...EFTA00069906
Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein,
66, was found sprawled on the floor of his cell in the Metropolitan Correctional Center, where he's being held
without bail.
Weinberg declined to answer questions about the incident...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00610600.pdf
...4th 27, 23 Cal. Rptr.2d 251 (Cal. 4th Dist. 1993) 13
Brough v. Foley, 572 A.2d 63 (R.I.1990)
10
Calkins v. Sumner, 13 Wis. 193.
11
Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201
(Fla. 2d DCA 1983)
9
D.H. v. State...
EFTA00098507.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan. April. July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug. & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April...
EFTA00114414.pdf
...They were in separate
18 involvement with that initial July 23, 2019?
19 rooms.
19
MR.
: No.
20
MR.
: So they would not have
20
MR.
: Have you heard any rumors
21 gone together?
21 about Tartaglione attempting to harm Epstein?
22
MR.
: Unless, like, when they were
22
MR...
EFTA00123832.pdf
...15, 2015
31 Days in Billing Cycle
1
Credit Limit:
5200.00
Platinum MasterCard
Account ending in
Available Credit:
$23.65
NEW BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Limit:
5100.00
$176.35
$25A0
Dee 12, MIS
Available Credit for Cash Advances:
$23.65
Previous Balance
$172.96
Payments...
EFTA00451238.pdf
...10 July 2017 I BOS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 17:47:31 +0000
Attachments: Addilight_leg_no_42o_your_calendatics; Addllight_leg_no_32o_your calendatics;
Addilight_leg_no_22o_your_calendatics; Addllight_leg_no_l_to_your calendatics;
Notice_Overbooking_of flights.pdf...
EFTA00089154.pdf
...Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at...
EFTA00263911.pdf
...fROSPasTS
Details of a 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 minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00623075.pdf
...July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA...
EFTA00091333.pdf
...Identify all persons and entities authorized by you or authorized your agent(s) to
make statements on your behalf in January of 2015.
ANSWER:
2.
Identify any action that you took after Ross Gow issued the January 2015
statement regarding Ms.
to the public to retract or remediate the statement...
EFTA00592222.pdf
ISLAND CAPITAL GROUP LLC
717 Fifth Avenue
New York, NY 10022
PRIVATE & CONFIDENTIAI,
March 31, 2015
VIA EMAIL
Bryan Slotkin
Goldman, Sachs & Co.
2121 Avenue of the Stars, Suite 2600
Los Angeles, CA 90067
Jim Collins
Morgan Stanley & Co. LLC
1585 Broadway
New York. NY 10036
Re:
Indication of Interest...
EFTA00584243.pdf
...we note that we ant Idol aware et my
LNII wee datowitudd .erased a false Venn A,
At
2015-06.06
Commented [A9]: UR= 'coed peteentaat co OTC numbers
came almon all of them are OTC
110 - TIM detail h orm abet
At
2015-06.061325510
EFTA00584245
18. Approximately (65...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
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