1,288 results for "April 19 2015"
Page 40 of 52
EFTA02451085.pdf
...Monday, September 19, 2016 6:56 PM
To:
Melanie Spinella
dec 2015
IT, still desperately needed-=reporting flawed cumbersome and inaccurate . all done by hand as =AO one -off exercises
, - airplane: re structure, (my only sugge=ted priority in june ) is really ,no further ahead, consultants up the kazoo but...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA00210544.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00071624.pdf
...1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment...
EFTA00088671.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00071554.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00088701.pdf
...1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment...
EFTA00210529.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00075437.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00210518.pdf
...Between 2005 and April 2015, the Government has investigated allegations or acquired
information about whether Alan Dershowitz was involved with Epstein's sexual abuse of
young females (under the age of 18).
26. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the...
EFTA00298063.pdf
...Amount Due: $2,105.14
Please pay by September 18, 2016
Make payment to State Farm
Main
Owes ata
Pocket Agent Asp
For Office Use Only
3-A3 A
1775-F80D
APP DT 10-28-2016
MUTL VOL
MS
Seed us
a died
Call your April 9144674250
Automated hit WOO...
EFTA00133624.pdf
...Oualifi
ty
Term Explres April 12, 2022
EFTA00133629
r~ncu
MUNICIPAL CREDIT UNION
Municipal Credit Union
Brookl n Branch
Brooklyn NY 11201
Inquiries Call:
212-693-4900
Acct
WASHINGTON, CLYDE
Eff: 07/05/19
Date: 07/05/19
Tlr: 0215
Time: 9:39am
Doe Number:
20592105
Withdrwl from PASTRAMI CHECKING...
EFTA00717501.pdf
...student we cannot fit in 2014 the opportunity to
join Minerva early, as part of the incoming class in 2015. Applications and nominations for the Founding Class are open
until April 15, 2014.
Technology Platform
This year will mark the unveiling of our technology platform, which will change what people...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
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...
EFTA00267140.pdf
...Manager JEFFRIES
),.Date
12/05/2015
Page 1 of 1
Detail
Re:
Jacqueline Pearce
Current Charges
,Water Owing
Charge
From
Tc
Amount Due
Due Date
t..5C CU-Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges...
EFTA00623075.pdf
...1985)
19, 22
Lynch v. State,
2 So.3d 47 (Ha. 2008)
23
McCullough v. Kubiak,
158 So. 3d 739 (Fla. 4i° DCA, 2015)
22
McWatters v. State,
36 So.3d 613 (Fla. 2010)
12
iv
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page...
EFTA00589050.pdf
...GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A. MENNINGER...
EFTA00589082.pdf
...9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and-
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
17
BY: BRAD EDWARDS
-and-
18
PAUL...
EFTA00593108.pdf
...Within one (1) business day after the Effective Date (as
defined herein?, as a condition to the continued effectiveness of this Agreement, Purchaser shall
deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire
transfer in the amount of Two Million Two Hundred Fifty Thousand and...
EFTA00151495.pdf
...When the relationship was finally elevated to the full
ARRC in early 2015, no minutes were taken of that meeting, contrary to Bank policy, and the
19
EFTA00151513
committee was satisfied enough to continue the relationship based primarily on a brief due
diligence meeting between two front-office personnel and...
EFTA00583019.pdf
...Within one (1) business day after the Effective Date (as
defined herein), as a condition to the continued effectiveness of this Agreement, Purchaser shall
deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire
transfer in the amount of Two Million Two Hundred Fifty Thousand and...
EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00284339.pdf
...Boston Properties Common Mori Dividend
Boston Progenies Common Stak Dividend
17736
M94
122.5(Kt00
142.44130
1426,57025
1424409.19
1249109.19
1.831,55369
Palanee *I April Xi. 2011
5
1,991.5330
S
S
-
$
1,991,553.69
5/1/2011
Interest. New York Tax Free Bonds...
EFTA00594729.pdf
...Upon expiration of the contingency in April
2015. the associated liability will be permanently extinguished and we will no longer recognize any fair value
remeasurements related to the contingent consideration.
75
EFTA00594809
Other Income (Expense) and Income Taxes
Year Ended December 31.
Change
2013
2(114
S
70
(dollars in...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
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