1,253 results for "November 17 2015"
Page 41 of 51
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00065675.pdf
...33 For example, the Extradition Treaty between France and Canada, signed in Ottawa on 17 November 1988,
contains a similar provision to the United States Treaty: "The requested State shall not be bound to extradite its
own nationals. Nationality shall be determined as of the date of the offence for...
EFTA00154443.pdf
...33 For example, the Extradition Treaty between France and Canada, signed in Ottawa on 17 November 1988,
contains a similar provision to the United States Treaty: "The requested State shall not be bound to extradite its
own nationals. Nationality shall be determined as of the date of the offence for...
EFTA00129645.pdf
...7i!
r
•rt
••:.-;.:ty„441
ikiktO•
EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States...
EFTA00073205.pdf
...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).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
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...
EFTA00064917.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00094035.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00100180.pdf
...Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of
Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00271366.pdf
...2015 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2015
Total Interest Charged in 2015
Interest Charge Calculation - 31 Days in Billing Cyde
$0.00
$0.00
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
PURCHASES
40.00
13.24% (v)
$0.00
BALANCE...
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...
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...
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...
EFTA00294306.pdf
...Duerr
BERN DYNAMIC LLP
17
EFTA00294322
Utilities & telecom incumbents, risk dividend cuts and right issues
Recent examples are RWE, EON, and KPN
Many contractors took too much risk to 'survive'
recession
Saipem and lmtech: recent examples where aggressive
accounting masked cost overruns and loss making contracts.
Hochtief has a high...
EFTA00591605.pdf
...I intend to
notify the victims by letter after COB Thursday, November 29'1.93
80. On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I am...
EFTA00268109.pdf
...state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00407451.pdf
...Expectations are that they will wait until Sep meeting for further action but could extend
ZIRP into mid-2015 today and reiterate dovish stance of ready to act at any time if
appropriate. ECB tomorrow the bigger event this week after Draghi's recent comments.
Consensus seems to expect that...
EFTA00262451.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
-.;
and Paul G. Cassell mean
'
•
' the Crime Victims
Where are they now? The
Rights Act law uit[740]
(then known as
biggest players in the Jeffrey
), alleged in a sworn affidavit that at age 17,
Epstein...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
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...
EFTA00262189.pdf
...Epstein (2015)
External video
In a December 2034 Florida court filing by Bradley Edwards
ee
and Paul G. Cassell mean
• the Crime Victims
mere are they now? The
uit,[14°]
(then known as.
biggest P!eyeFs In the •lefits`b
alleged in a sworn of avit that at age 17...
EFTA00161836.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
141.
Though often absent...
EFTA00262389.pdf
...I'
4
4pplicatiefjpiin
:L2:17.signet listriz2011 kr).
77: L:pa:to-inert Mat-ix :4).U.
...lwrzer..n/ert ifitPtt 2M.1
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-
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EFTA00262391
o?CtO
(W6
3A0
caoRCILV, 1.4,14b19#4
`al -6g3 e ,./4...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00263534.pdf
...MotPats
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, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
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