1,260 results for "April 23 2015"
Page 39 of 51
EFTA00589082.pdf
...I think in discovery we are finding
22
additional --
23
THE COURT: You think you may not have discovered that
24
your client has had some doctors --
25
MS. McCAWLEY: In the past. We are talking about
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589103
23
G4LMGIUC
1
years...
EFTA00301083.pdf
...With the company targeting 30-35% of operating cash to be paid
out in total, this implies over $2bn in buybacks in 2014 (3/4.32mm shares at $70) and
another 42.5bn in 2015, which would add --$0.15/sh to 2014 EPS and $0.35/sh to
2015...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00472034.pdf
...Thu, 05 Apr 2018 01:23:32 +0000
Correct. 3 Rooms total. Thank you.
Sent from my iPhone
On Apr 4, 2018, at 9:06 PM, Centurion Support
[,.-21.1S Centurion Banner
Hello M,
My mistake they are 3 rooms (i will be canceling all 3 rooms)
Best regards,
Elvia...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00263576.pdf
...23/051016
12:03
29
30
28/04/2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015...
EFTA00149760.pdf
...Kristen will be 17 years old on April 23, 2021. Kristen's family and friends miss her terribly."
Florida Sheriff's Office Working With FBI On Case From 1994.
The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office
is offering a $50...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00087596.pdf
...They changed the tail number to N908JE in April 2001. On the 2013 re-registration
application for N908JE,
Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc.
They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft...
EFTA02245455.pdf
...she
now needs to arrive on April
30th. We also need her to stay this one night (Aprli 30th) at the Hilton in Palm Beach...can you
help please?
Begin forwarded message:
From: "American Express Traver 23 2018 at 6:50:04 PM...
EFTA00603608.pdf
...Moreover, the documents related to the recusal determination are not relevant to matters
22
EFTA00603707
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 23 of 51
concerning whether the Government violated Petitioners' CVRA rights several years before.
Petitioners speculate that the reason...
EFTA00151495.pdf
...At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department
escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's
opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding
process for that account, an...
EFTA00161836.pdf
...As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00267250.pdf
...2016/37388
6 April 2016
Ms Jacqueline Pearce
Dear Ms Pearce,
POLICE
OMBUDSMAN
I refer to your complaint dated 23 March 2016.
4, You complain about various interactions you have had with police, which you believe indicate
police are targeting you and your sons. In particular you raise two instances...
EFTA00271674.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$83.67
Statement Balance
$2,714.87
Payment Due Date
April 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00397162.pdf
...Early Tour 1.23.13
Date: Wed, 23 Jan 2013 11:01:01 +0000
Inlinc-Images: image00 1 jpg; image002.png
;Description:
Description:
Good Morning ... Europe mixed +/- 40bps (Italy -0.50%, Swiss/Portugal +1.0%)... ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25...
EFTA00314991.pdf
...WeStlaWNP5 © 2015 Thomson Reuters. No claim to original U.S. Government Works.
14
EFTA00315004
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
[23] In the district court and in supplemental...
EFTA00124856.pdf
...Date
Transaction Detail
Amount(S)
Balance(5)
05.24 Beginning Balance
10.00
05.24 ATM Fee - Withdrawal 05.23.19 Td Bank Brooklyn Ny
1.00-
9.00
05-24 ATM Withdrawal 05-23-19 Td Bank Brooklyn Ny
363.00-
354.00-
05-24 POS OeM - Debit Card...
EFTA00621763.pdf
...Prep/fed for financial frost as of April 1 2011
)446050
378115
XAVOSD
1418.73
4101/11)
1.6111
VS01PY
8406
illeTUSI)
1141
f/DleS0
774
ELVWS0
1.4.23/
USOCIP
.175.8S
16000
09238
VSDC4D
0.9632
AUDUS15
1 031
1/50110K
546909
nada Oat*
nt.way
IMMO
tau...
EFTA00540506.pdf
...Apr 01.2015 00:0
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
E:
From: Bella Klein
Date: 2018-03-26 23:04
To: Daphne Wallace
CC: Kiko Zhou. Rosie•
; Richard Kahn
Subject: Re: Outdoor furniture order CK20180118
Dear Kiko...
EFTA00262164.pdf
...Phone
Fax
ABN
1Alebsis
Deoriiilis
4 I write in response to your letter dated 23 April 2013 in which you are seeking information on the •*".
meetings that have occurred during the year of 2009ketween you and I so you can provide this
information to the Minister for Health.
41 can...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00097198.pdf
...July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211...
EFTA00195963.pdf
...37
FINANCIAL TRUST CO INC
STATEMENT PERIOD WI 30.2005
THROUGH
May 31.2005
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
maw
TRANSACTION
DESCRIPTION
DEBT AMOUNT
ACCOUNT NUMBER
TAXPAYER AVUSER ON File
LAST STATEMENT
April 29.2005
CTECIT AMOUNT
05120+05
JOURNAL
FR CMDY NC
156.062.50
05/23/05...
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