1,310 results for "April 17 2015"
Page 43 of 53
EFTA00263968.pdf
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EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613696.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00592830.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00261990.pdf
...unit 8200.17.91 Epstein and Barak, the head of Carbyne, were close, and Epstein often offered
him lodging at one of his apartment units at 301 Fast 66th Street in Manhattan:8°H" Epstein had
past experience with Israel's research and military sector.M In April zoo8, he...
EFTA00534541.pdf
...04/15/2016 09:36 AM
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova <
> wrote:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 09:17 AM
Karyna, will call Rail Europe today to double check about first part of the reservation...
EFTA00088671.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...
EFTA00071554.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...
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...
EFTA00624824.pdf
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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...
EFTA00567725.pdf
...04/15/2016 09:36 AM
EFTA00567725
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova
> wrote:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 09:17 AM
Karyna, will call Rail Europe today to double check about first part of the...
EFTA00271366.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
435.00
$1,411.69
April 23, 2015
042315 782600003,4012670 2 0000003500 2
EFTA00271366
leportat Infonnetion
Lest er stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please...
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...
EFTA00211168.pdf
...More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25.
Defendants are equitably estopped from arguing that any statute of limitations has
not been tolled as Defendants wrongfully forced Plaintiff to refrain...
EFTA02366918.pdf
...Thursday, June 11, 2015 8:53 PM
To:
Jeffrey Epstein
Subject:
Check out Dan Ariely's updated profile
See what'= new with your LinkedIn connections
EFTA00714920.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00714922
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00225014.pdf
...at 17). The Court later referred to these FBI letters when
concluding:
Particularly problematic was the Government's decision to conceal the existence of
the NPA and mislead the victims to believe that the federal prosecution was still a
possibility.[] When the Government gives information to victims, it cannot be...
EFTA00196567.pdf
...285.95
TOTAL
$-17.487.770.03
$29,287,770.03
INTEREST
Beer. Szeiree Secvehei Cap.
Dec Mevolech Contec Noah
Beano. New Year 112013859
FINANCIAL TRUST COMPANY INC
STATEMENT PEW.) *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
April 26.2002
DATE
CESCRIPTHI1...
EFTA00123832.pdf
Capolay)ne
Paget of 2
Customer Sennee
www.capitalone.com
Platinum MasterCard
NEW BALANCE
587.72
MINIMUM PAYMENT
525.00
PLEASE PAY Al YEAST TH6 MOM
Credit Limit $200.00
Account oral Nj 11
DUE DATE
Feb 12, 2015
Dec.16 . Jan. IS, 2015
31 Days In Bilk® Cyde
]
MINIMUM...
EFTA00103709.pdf
...United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S...
EFTA00705795.pdf
...Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood
Article 3.
Agence Global...
EFTA00225025.pdf
...at 17). The Court later referred to these FBI
letters when concluding:
Particularly problematic was the Government's decision to conceal the existence of
the NPA and mislead the victims to believe that the federal prosecution was still a
possibility.[] When the Government gives information to victims, it cannot be...
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-
17 Civ. 3956 (PGG)
FEDERAL BUREAU OF INVESTIGATIONS,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF
INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
United States Attorney Southern
District of...
EFTA00133624.pdf
...AGRI TREAS 310
May 17
Withdrawal - POS #587431
-64.17
2,829.88
NNT NNN PACKAGE 5H00629.48 6090 ALTAMA AVE
STE 100 BRUNSWICK GA
May 17
Withdrawal - ACH - CAPITAL ONE
-100.00
2,729.88
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE
May 17
Withdrawal - ACH - GenesisFS Card...
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