1,220 results for "October 20 2015"
Page 39 of 49
EFTA00617530.pdf
...JIM, 1,ILC filed Articles of Organization with the Office of the
Lieutenant Governor on OCTOBER 26, 2015 and the Company is duly organized under the
laws of the United States Virgin Islands;
That the duration of this Limited Liability Company is perpetual:
That the company has paid all applicable...
EFTA00623075.pdf
...As the briefing on the issue continued, in an October 26, 2015 response filing,
Dershowitz argued that
public statements waived the privilege," along with
actions by her attorneys Cassell and Edwards. Ex. 8 at 54 12
After all these arguments were fully briefed, the Florida court (Lynch, J.) rejected
Dershowitz...
EFTA00597318.pdf
...at 20, 1 50. To pressure the Office to agree to positions they wanted,
Epstein's legal counsel began "a year-long assault on the prosecution and the prosecutors." Id. at
20, 1 51.
4
EFTA00597321
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
EFTA00270362.pdf
...by Palm Beach County
Sheriff's Office
Civil suits
Virginia Giuffre v Maxwell (2015)
EFTA00270366
6/19122.3b2 PM
WIKIPEDIA
Jeffrey Epstein - VVikipedia
Jeffrey Epstein - BILL,
-
cAF>Tes .
Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who...
EFTA00059671.pdf
...Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate from BOP
19 training?
20
: Yes.
21
: What...
EFTA00295545.pdf
4/10/2018
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
SPY'S
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00126647.pdf
...20, 210:5
2
2:00 - 114:18,
162:16, 162:17,
163:15, 182:20,
182:22
2:07 - 284:11
2004 - 9:1
2005 - 9:2, 16:16
2006 -10:13
2009 .17:11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00604429.pdf
...Page 9
EFTA00604439
Security101
ROOM* PS
PM*"
6 MOMS
Acceptance
Proposal 47425.0 Security Console Revision and Camera Upgrade
For the amount of 45,566.87 (plus tax of 4,044.07)
This proposal dated August 20, 2015 is valid until October 20, 2015
The person or persons below represent...
EFTA00230771.pdf
Page 1 of 1
Minch 20, 2011
To whom it may concern:
I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have mud much regrading Mr. /Minty Epsteto. Some appears true. some apneas
distorted. I thought it...
EFTA00060302.pdf
...Cool
20.000000
Change: 0.0000
Current
5692900
Change. 50.0000
Currant:
Change: 50.00
Current 51.315.80
20.000000
589.2900
0)11
207404
Previous:
EA
Previous:
Prevkass: $1,496.40
CORNING-C CCH-CP12-19T
12 PORT PANEL ST SM LOADED USE WITH CCH ENCLOSURE
20.000000...
EFTA00061061.pdf
...stated he joined
7 the BOP as a Correctional Officer and was
8 promoted to Lieutenant in October 2015."
9
MR.
:
Yes.
10
MR.
: "He spent one year at the
11 Federal Correctional Institution, Fort Dix,
12 when he first joined the BOP and had spent the
13 remainder of...
EFTA00281105.pdf
...Microsoft.NET\Framework64\v4.0.30319\clr.dll
12:34:06 AM Friday, November 06,
2015
4.6.1055.0
C:\Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
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...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00281131.pdf
...Microsoft.NET\Framework64\v4.0.30319\clr.dll
12:34:06 AM Friday, November 06,
2015
4.6.1055.0
C:\Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA02372824.pdf
...Saturday, October 24, 2015 1:30 PM
To:
jeffrey E.
Subject:
Another reason to give a shit?
http://www=economist.com/news/united-states/21676778-failures-iraq-and-afghanistan-ha=e-widened-gulf-between-
most-americans-and-armed?fsrc=scnitwite/pe/ed/who=illfightthenextwar
EFTA00410573.pdf
...Dow +33, Nasdaq +10, S&P +4
DXY $82.30 (-19c)
Crude $79.43 (+22c)
Gold
$1585.20 (-$3.40)
US 10yr 1.626%
Spain 10yr 6.71%
European markets chopping around following the release of the EMU report and the
Spanish/Italian debt auction results. The EMU report prepared...
EFTA02391783.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00195963.pdf
...001.23
Total
5132.001
Cash Balance Summary
OPENNIG
CLOSING
Margn
114.805.20
132,001.23
Net Cash Balance
$114,805.20
$132,001.23
FINANCIAL TRUST CO INC
STATEMENT PERKO °CMOS! 1.2005
THROUGH
October 31.2005
ACCOUNT NUMBER
TAXPAYER NLIUMER
Ofl Ale
LAST STATEMENT
Seplefiltet 30.2005...
EFTA00608345.pdf
...30 October 2015
KRW
KRW t 1,6/0,400,000
JPY 1,199,638,506
KRW 9.619896 Per JPY 1.00
Party A
Partya
JPY
20 January 2016, subject to edjunnent If the Scheduled Valuaion Date le
adjusted r aocoidanoi with the Foloveng Business Day convention or It...
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