1,494 results for "April 14 2015"
Page 45 of 60
EFTA00087596.pdf
...Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
From our conversation, it sounds like the best next step is to contact...
EFTA00623075.pdf
...C.P.L.R. § 4503(a)
14
Pub. L. 114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240
3
Rules
Fed. R. Evid. 502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502...
EFTA00104216.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00104233
GVI v. Estate of Jeffrey E. Epstein
GVI...
EFTA02469410.pdf
...Fees are billed in late-April and are due by May 15th=for each summer semester.
Below ar= the link to access website, codes and instructions for the deposit paym=nt of 1000$ which will be
reduced from the remaining Tuition fees:
FOR PAYMENT BY WIRE TRANSFER:
Provide these information...
EFTA00263534.pdf
...1B
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472.30
$27617.05 $31153.64
% Cash Supplies
$10000
$12100.00 $11508.14 $15700.00 $17,372.00 $18,117.00 $19153.64
% 30...
EFTA00086802.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00086819
OW v. Estate of Jeffrey E. Epstein
GVI...
EFTA00086375.pdf
...at 921 ("We believe the strong public interest in honest
government and in exposing wrongdoing by public officials would be ill-served by recognition of
13
EFTA00086457
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 14 of 51
a governmental attorney-client...
EFTA02399206.pdf
...Friday, April 10, 2015 10:09 AM
To:
jeffrey epstein
Subject:
@NYDailyNews tweeted: 'Mamma Mia!' to close after 14 years on Broadway.
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00313457.pdf
...30 April 2015 17:22:26
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00595583.pdf
...Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op.
50049 (N.Y. Sup. Ct. Jan. 15, 2015)
J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New
14
York, 847 N.Y.S.2d 902 (N.Y. Sup. Ct. Aug. 21, 2007)
21...
EFTA00589723.pdf
...Project Time frame
04/01/2014 - 08/29/2014, 5 months
Fiscal year(s)
(A) Funding requested from GPSF
(B) Other Sources of Funding
(1 April - 31 March)
in $ CAD per fiscal year
Amount(s)
Source(s)
2013-2014
2014-2015 (TBD)
EUR 181.750
TBD
2015-2016 (TBD)
?
Total...
EFTA00160751.pdf
...6, including an unrelated incident in April when a
motorist rammed a car into a pair of Capitol Police officers, killing one."
The New York Times (5/14, Fandos, 20.6M) reports that Democrats also "plan to move
ahead with a vote on a bill that would provide $1.9...
EFTA00089576.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my award...
EFTA00150855.pdf
...Thu, 16 Apr 2020 14:38:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Hi I.,
Do you have a moment for a call? I'd like to touch base via phone. If so, what's the best number for you?
Thanks,
From:
Sent: Thursday, April...
EFTA00039908.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA00150851.pdf
...Thu, 16 Apr 2020 14:39:25 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Hi
Call my US Cell please:
Assistant Legal Attache
FBI/Legal Attache London
American Embass London
O:
On Apr 16, 2020 3:38 PM, "
=E=IIIMIMMINIMM>
wrote:
Do you have a moment...
EFTA00104291.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00104308
Case 1:19-cv-08673-KPF-DCF Document...
EFTA00332373.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT
MINE .appears he is one of those living in the dark leiwe. I found 8 million...
EFTA00311751.pdf
...28 April 2015 13:33:58
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetalls
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket DL 11.115APR
Ticket...
EFTA00075382.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA00613705.pdf
...25 March 2015 10:03:35
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization...
EFTA00263576.pdf
...01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015
8
1660
0
2443812015
16:30
1 16/07/2015
14:20
20/0612015
ferrl
Nt/
RECOR3M3
INDIVIDUAL
CREDIT REPORT...
EFTA00652136.pdf
...Fees arc billed in late-April and are due by May 15th for each summer semester.
Below are the link to access website, codes and instructions for the deposit payment of 1000$ which will be reduced from the remainingTuition fees:
1. Navigate to the Adrnderl Students Webste at httplteryntlaw.berkeley...
EFTA00587396.pdf
...This Offer remains open for acceptance by you on behalf of the Seller until 1800 hours London
time on April 1, 2015 (the "Expiry Time") when, without its extension by us, it will expire, and is subject
to:
(A)
a Visual Inspection of the Aircraft by the Buyer, as further...
EFTA00592464.pdf
...28 April 2015 12:04:01
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
The Baggage Rules of American Airlines apply to...
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