1,172 results for "November 21 2015"
Page 39 of 47
EFTA00285853.pdf
...The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in sectors including real estate,
healthcare, aerospace and eSports, with an initial deal involv-
ing...
EFTA00622175.pdf
...pevacationegmail coma
Sent
Wednesday, January 21, 2015 4.47 PM
To:
G Maxwell
Subject
FW Guardian
This will now end but I think a dismissive statement is ok
GM_01088. Or this email chain, in which Epstein and Maxwell discuss what next steps to
take.
From:
G Maxwell eGMaxleellmax.com...
EFTA00088032.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00089891.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00091584.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00615863.pdf
...for Southam Stint as of November 29. 2013
to. harem. SiKuriliell (AC
Curtin% EC \ Commodity mos
1.111:4120
USINC(N
1.60.015
I2295 USCOIF
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• Intraday Mang via Incenbeg
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Maturity
low Amount
Irma
1).54p13
fl Ort.2015
2,033.500
International irzed income...
EFTA00607496.pdf
...1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter
or alternatively...
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
EFTA00190141.pdf
...09
November 2005 (13)
S 200
1.795
6,971
$22.82
August 2005
S 100
1,621
$20.30
May 2005
S 100
4,476
$22.34
February 2005
$ 100
4,308
$23.16
October 2004 (c)
$2.000
68,965
$29.00
August 2004
$ 250
696
$21.O4...
EFTA00261990.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14 year-
old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00088671.pdf
...See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15,
19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00071554.pdf
...See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15,
19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00397162.pdf
...Volume was lighter (tracking about 15% behind the 30day) and this is the first
3-day decline in the NKY225 since November. SHCOMP outperformed after rallying in the last hour to close
+0.25%. In the UK, David Cameron delivered a speech this morning and proposed a straight "in or...
EFTA00075437.pdf
...See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15,
19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and
Ghislaine Maxwell, among...
EFTA00211249.pdf
...As the victims prepared to file a new summary judgment motion regarding the
Government's violation of their rights under the CVRA, Judge Marra held a status conference on
November 23, 2015. During that status conference, the Government suggested — for the first
time in more than seven years of litigation...
EFTA00263748.pdf
...ka-21 She asserted that Maxwell had introduced her to Epstein, after which
she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex". 221 881
Maxwell has repeatedly denied any involvement in Epstein's ctimes.Ig In a 2015 statement...
EFTA01263227.pdf
...On or about September 21, 2015, plaintiff
iled a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SDNY_GM_00000834
EF1'A_00114918
EFTA01263227
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and...
EFTA00268891.pdf
...ACCOUNT NUMBER CLIENT:
*23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
*ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
3/104/20-2 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41 OPSP...
EFTA02365541.pdf
...goods more expensive globally while lowering the price of imported products=
In November, exp=rts fell to their lowest level in nearly four years and helped shaved about 0.6 percentage point from
the economy's g=owth in 2015, according to Goldman Sachs. Most analysts estimate that the economy...
EFTA00168426.pdf
...Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, are hereby declared to be from the late aforesaid, a...
EFTA00174628.pdf
...From December 2015 to February 2018, C32 (Hudson Valley Safe Streets Task
Force (HVSSTF)), in coordination with the City of Newburgh and Town of Newburgh Police
Departments, targeted two violent gangs (Yellow Tape Money Gang & SouthSide Gang)
engaged in a retaliatory "gang war in the City of Newburgh. C32 directed...
EFTA00293562.pdf
...The letter of credit expires in November 2015.
Guarantees and Indemnifications
The Company has entered into an inventory-related purchase agreement with its key contract
manufacturer. Under this agreement, 100% of orders within 21 days of delivery are noncancelable.
Beyond 21 days, but up to 78 days, the Company is...
EFTA00268040.pdf
...The targeted victim believed that Adam / Epstein and Maxwell
loved her in return and he was her best friend and began to share everything with him about her
life
MAY 21 2009 - EMAIL - EVIDENCE - Document 1
Email address of Adam / Epstein and Maxwell provided in 2007 :
Email address of targeted...
EFTA00583952.pdf
...STATEMENT OF UNDISPUTED FACTS'
In November 2009, the New York Times, the Wall Street Journal, the Florida Sun-
Sentinal and other media outlets reported that Scott Rothstein, the partner of plaintiff Brad
Edwards, had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein,
Rosenfeldt, Adler ("RRA...
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