1,260 results for "April 23 2015"
Page 41 of 51
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00265567.pdf
...Telstra - Telecommunication Systems - Targeted victims account
In conclusion to 2015 OPTUS report of Fraudulent and Malicious activity in the targeted
victims Telecommunication Systems account and Suspected Identity Theft of the targeted
victim in 2015.
Telstra - Competitive Telecommunication Business
Fraudulent and Malicious activity in the targeted victims Telecommunication Systems
accounts occurring...
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...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00129645.pdf
...44r3
Nw
0.00
222
08/23
12:57,14
Dana ft
WI"
MU
0.00
223
01/23
1:18784
NUNN FL
NWT)
184
0.00
224
08/23
12191101
801XVIN
NWT,
NW
15.02
15.02
225
08/23
1:282.4
8011V2 ••
wwr3
Kw
4.52
4...
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00583945.pdf
...Wheeler, On the
Federalization of the Administration of Civil and Criminal Justice, 23 Stetson L. Rev.
651 (1994); Roger J. Miner, Federal Courts, Federal Crimes, and Federalism, 10 Han.
J. L. & Pub. Policy 117, 127 (1987) (contending that federalization of crimes has
undermined "the traditions of democratic self-government and...
EFTA00584453.pdf
...Wheeler, On the
Federalization of the Administration of Civil and Criminal Justice, 23 Stetson L. Rev.
651 (1994); Roger J. Miner, Federal Courts, Federal Crimes, and Federalism, 10 Han.
J. L. & Pub. Policy 117, 127 (1987) (contending that federalization of crimes has
undermined "the traditions of democratic self-government and...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA02400513.pdf
...Thursday, April 23, 2015 7:18 PM
To:
Jeffrey Epstein
Subject:
Check out Daniel Amar Siad's updated profile
See what'= new with your LinkedIn connections
EFTA00123832.pdf
...15, 2015
31 Days in Billing Cycle
1
Credit Limit:
5200.00
Platinum MasterCard
Account ending in
Available Credit:
$23.65
NEW BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Limit:
5100.00
$176.35
$25A0
Dee 12, MIS
Available Credit for Cash Advances:
$23.65
Previous Balance
$172.96
Payments...
EFTA00197300.pdf
...THROUGH
April 27.2001
ACCCUNT NUMBER
TAXPAYER NURSER On File
LAST STATEMENT
Much 30.2001
CREDIT AMOUNT
4.928.16
04/27/01
MEDTRONIC INC
REC 04/0601 PAY 04/27/01
MDT
63.320
0.0500
3.166.00
TOTAL
$8.094.16
INTEREST
DATE
DESORPTKIN
04/23/01...
EFTA00094977.pdf
...186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate_.png
Hello
I would like to forward this email...
EFTA00601886.pdf
...Pension reform)
Long Russian Ruble
• Improving current account and
strong GDP growth expected.
• Fund flows improving driven by
high yields and constructive FX
outlook.
• JPMS LLC forecasting 27.23 by
year end.
• High correlation to oil.
• CBR managing the
currency appreciation.
USDIRUB
• Apr-26-2010: 29.11
• Current: 29.25...
EFTA00266475.pdf
...2016/37388
6 April 2016
Ms Jacqueline Pearce
Dear Ms Pearce,
POLICE
OMBUDSMAN
I refer to your complaint dated 23 March 2016.
4f, 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...
EFTA00294306.pdf
...Audited Financial Statements and Kls, both mid-April
BERN DYNAMIC LLP
30
EFTA00294335
EFTA00104521.pdf
...For instance, Article 3(1) the Extradition Treaty between
the United States and France of April 23, 1996 provides that "[t]here is no obligation upon the
Requested State to grant the extradition of a person who is a national of the Requested State, but
the executive authority of the...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00583952.pdf
...at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the fraudulent pleadings and discovery were used to perpetuate the Ponzi Scheme.
See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of
Scott W...
EFTA02730996.pdf
...Both Epstein and Black repeatedly suggested throughout 2016 and 2017 that they should meet with legal counsel from Paul
Weiss to address their payment dispute but such meeting did not occur until April 2018 largely because of delay caused by Epstein. The April 2018
meeting was demanded by Black after...
EFTA00613391.pdf
...In a
supplemental order also issued on April 7, 2015, Judge Marra limited public access to the
stricken materials.
23.
Given the impertinence of the false allegations, Edwards and Cassell had no
legally sound basis to allege in the Joinder Motion that Dershowitz abused
. Indeed, as
demonstrated by Judge Marra...
EFTA00196567.pdf
...XSI
USD
PER WA
• JRL '
J Fla ?l:IdiA rift fro
23,200,000.00
5.000.000.00
07/02/02
JOURNAL
JOURNAL FROM TYPE 2 TO 1
23.000.000.00
07/05/02
JOURNAL
1.750.00
RCLMS
.
0 ADFtS
07/12/02
JOURNAL
JOURNAL FROM TYPE...
EFTA00624824.pdf
...in ( i-
See
2012
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F1 filk- C1I-211PIr
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2015
Chevrolet
Suburban
Black
NAL159
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Make cortIntalli
4-here
2015
General Motor Corp.
Yukon
Black
TET575
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"Ulm °Menem
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—204-5--
Chevrolet
Suburban
Black
HCP5713
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Make Ocaecleal
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'l 0'(C...
EFTA00410573.pdf
...visa tightening & credit card limit (CS d/g
EFTA00410574
Sands China)
Japan's lower house passes a bill to double sales tax to 10.0% by 2015 (363 votes
to 96)
Leading European Sectors: Utilities +1.03%, Basic Res +0.88%, Telco +0.51%
Lagging European Sectors: Autos/Parts -1...
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