1,153 results for "April 20 2015"
Page 39 of 47
EFTA00264518.pdf
...lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
gainst Prince Andrew had no bearing
on the lawsuit by alleged victims seeking...
EFTA00326146.pdf
...04/20/2016 09:15 AM
Hi Natasha. We need to change the ticket for
and Renato again! Depart 26th return 29th. Same flights of possible. Sorry with a capital 59
EFTA00326179
Sent from my Phone
Begin forwarded message:
From: 'American Express Traver
Date:April 13. 2016 at 9:42...
EFTA00265807.pdf
...79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY OF $20-00 ADM.
AUTHORITY DETAIL'S: cowaseat:- aomzeme-
oTss, $20.00, COST:
COMP CODE: OBAL...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00102702.pdf
...11/17/20106:20 PM
Hour of Day Formula
19
Last Modified By
10/7/2015 10:46 PM
Pledge
0
Ownership Update
0
5441.92
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter formula
«
< > »
Edit Contact Roles
Showing Page...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00116060.pdf
...2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you...
EFTA00095656.pdf
...1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE ONLY
LOCAL AOENCYUSE ONLY De., WD
J n-1-e...
EFTA00635610.pdf
...Teri McCall believes a warning would have saved her husband, Jack, who toted a backpack of Roundup
for more than 3o years to spray weeds on their 20-acre avocado and apple farm. He died of cancer in
late 2015. "I just don't think my husband would have taken...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00137484.pdf
...border crossings "remain at a
20-year high, according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and
marking "a 20 percent decline from March, when...
EFTA00614890.pdf
...Because the two formations have a net pay of 20 to 30 feet in a porous and
permeable dolomitic sandstone reservoir, it is our best estimate that the recoverable oil and
associated natural gas reserves will double those of the fractured Bakken dolomitic shale
recoverable reserves, giving us a total...
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...
EFTA00040664.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00066510.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087230.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087251.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00262451.pdf
...l
on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled
that. the allegations made by alleged victim
}against Prince Andrew had no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government...
EFTA00196567.pdf
...New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PEF000 *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
April 26.2002
SYLIECUCUSIP
OUAARRY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
57,658,515.92
DICXX
-20.000,000
1.0000
20,000,000.00
15I6N...
EFTA00268792.pdf
...Yours sincerely
I
EFTA00268805
OUR REF:NL:RH:201603112X
14 April 2016 -\
c
Dear Ms P
Your Complaint about Ms Heidi SalvernInis
Lavti 10.:O CA
meade SA scou
GPO Sox 230
Ackeoicle SA 5001
I-
www.Ipcc.sa.gov.au
)it I confirm receipt of your two emalls of...
EFTA00124856.pdf
...Amencantiondat 216-099-7534 Ny
490.60-
490.60-
05-07 Optional Overdraft Protection Fee(s)
20.00-
510.60-
05.20 Transfer From Checking
510.60
0.00
Miguel Angel Monge
05-23 Ending Balance
0.00
Statement Period
04124/19 - 05123/19
Access No.
Average Deily Balance - Owens...
EFTA00591045.pdf
...INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 20
EFTA00591064
TERMS
INVESTMENT PERIOD
5 Years
LEGAL COUNSEL
Cooley LLP
TARGET SIZE
MANAGEMENT FEES
$150 Million
2.5% / year (subject to step-down)
INCENTIVE FEE
20% scaling to 25%/30% at 3x/6x returns
MINIMUM INVESTOR COMMITMENT
AUDITORS
$5 Million (subject...
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...
EFTA00262189.pdf
...AC..etrcSt The
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cot.),..)ecres,
acy-ti• oLset
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