1,266 results for "Feb 6 2015"
Page 45 of 51
EFTA00100685.pdf
...5.6)). Sigrid McCawley, a BSF partner, represented
as a fact witness in the since-settled defamation
suit brought by Cassell and Edwards against Dershowitz
in Florida. (Sch.
Ex. 4 at 11 43, 45). The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared...
EFTA02469210.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...
EFTA02508715.pdf
...Monday, February 23, 2015 12:04 PM
To:
Jeffrey Epstein
Leon,
in order to keep things in perspective, =AO and I recognize this may be difficult, an analogy i used before might be
helpful. =AO You and your famil= are a 6 billion dollar corp. with income between 250 -500...
EFTA00610023.pdf
...Travel Details
Other Information
Monday 09 Feb 15
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS EXCEPT FOR HOLDER OF FORM 1-512
Other Information
CITIZENS OF RUSSIAN FEDERATION- VALID 6 MONTHS PASS INTENDED STAY
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class...
EFTA00073389.pdf
...0
ICI
o
e.n
•
• ;0
-
•
6-)
c)
7)
Pm?,
sic rn
%O.,
•
••4
--oT r3
• •
C)
(f)
-1
C.n
IN WITNESS WHEREOF, I hereto set my hand and official seal.
HARRY I. BELLER
Notary Public. State of New York
No 019E4853924
Qualified in Rockland County /
Commission Expires Feb...
EFTA00312299.pdf
...Travel Details
Other Information
Monday 09 Feb 15
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS EXCEPT FOR HOLDER OF FORM 1-512
Other Information
CITIZENS OF
Flight Information
VALID 6 MONTHS PASS INTENDED STAY
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Delta...
EFTA00257768.pdf
...M niArt 6'0" `Eves
ooe
1/20/1953
E.P.AN 1/20/2024
as 3/6/2010
to C4330020001330
IDENTIFICATION CARD
17
E123-425-53 -020 40
JEFFREY E EPSTEIN
361 EL BRILLO WAY
PALM SICK FL 334604730
DOS 0140-1953 sex M «GI 6.00
ISSUED 06314009...
EFTA00168426.pdf
...TODAY'S DATE
6/30/2016
TAX CLOSING DATE
12/31/2015
EMPLOYER DENTIFCATTON NO (EN)
BECTON I
CORPORATION NAME
Laurel, Inc.
PHYSICAL ADORESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
mmUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802...
EFTA00642097.pdf
...This is what the PA claims to have told Guterres:
"The prisoners' families demanded that the UN secretary-general act in a serious and concrete
manner to save the lives of more than 6,500 Palestinian prisoners and female prisoners sitting
in the Israeli occupation's prisons from the grave...
EFTA00390481.pdf
...improvement, wide range (trading +0.50%)
•
Talanx O1 net inline, EBIT light, investment income misses, confirms forecasts (trading -1.6%)
•
MLP O1 revs light, EBIT & net miss, reiterates 2013-2015 outlook (trading +0.20%)
•
Ageas O1 group net profit beats, life insurance light on domestic and Asia, overall inline (trading...
EFTA00306883.pdf
...Morgan Securities LLC
Mee Porlomanee
EN
a
Mn arg D1411 Neu Am.
— MOM snare Moo ON
$19500 0.0*INO
YID
lm
3m
12m
Ate I l5.7%
-0.5%
1.6%
19.6%
Rel I 11.6%
.21%
-1.9%
22%
Company Data
Pike (5)
57.93
Date Of...
EFTA00261437.pdf
50D-NY-3027571-INTELPRODS Serial 6
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED//FOUO/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IntelProd-TIR - Tactical Intelligence
Date: 10/24/2019
Report
Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding
Target Telephone Number 917-855-3...
EFTA00622175.pdf
...2004)
6
F.D.I.C. v. Fidelity & Deposit Co. of Maryland,
45 F.3d 969 (5th Cir. 1995)
6
In re WorldCom, Inc. Securities Litigation,
2005 WL 375315 (S.D.N.Y. Feb. 17, 2005)
17
LiButti v. United States,
107 F.3d 110 (2d Cir. 1997)
passim
Rules...
EFTA00168459.pdf
...TODAY'S DATE
TAX CLOSING DATE
6/30/2016
12/31/2015
EMPLOYER iDENTIRCATKW NO. TEM
SIGNOR I
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAILING ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802...
EFTA00067669.pdf
...Passenger
CBS New York
6/24/19
An Uber driver has been sentenced to prison for kidnapping a female passenger.
Twenty-five-year-old Harbir Parmar, of Howard Beach, was sentenced Monday to three years in prison,
followed by three years of supervised release.
On Feb. 21, 2018, Parmar, who...
EFTA00067645.pdf
...2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug...
EFTA00072781.pdf
...Nex I 7:1 46
!
ow xl II Oox I mw x
w x
HN4• on was t I fil wiry
0
NO more 009.444710nrwatorrA46C616.wyyytoc....c....,y40,6,
Corporations Division
Business Entity results
NymWer Of tooled.: 5
YOSPIN . MATT
MATTHEW IC
MATTHEW N.
MATTHEW H.
MATTHEW M.
Ins...
EFTA02520706.pdf
...ONIY money
On Tue, Feb 27, 2018 at 6:43 PM, Lawrence Krauss
yes.. you are correct.. &=bsp;but even without the attorney I wanted to try and assert my rights.. I g=t shot
down.. I expected to get shot down,
but nothing has change= in that regard. I...
EFTA00070837.pdf
...137 (1999)
6, 8
Lam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)28
LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785
(S.D.N.Y. Feb. 14, 2012)
8...
EFTA00085121.pdf
...TcoArs DATE
6/30/2016
TAX CititiNG DATE
12/31/2015
EMPLOYER IDENTincATTON NO. [Elm
SECTION I
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ACOREss
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
himotic ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
DATE...
EFTA00728748.pdf
...5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6
157.6
158.6
159.7
Mob Fees (net of expenses)
20.0
Opex
(54.8)
(55.8)
(57.0)
(58.1)
(59...
EFTA00103709.pdf
...1104,108th Cong. § 202 (2003)
6
PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully...
EFTA00285853.pdf
...Field Street is among the most highly leveraged firms in the industry, with gross
assets of $73.6 billion as of Feb. 28 — down from $93 billion at yearend 2017. It's
unclear whether the decrease was the result of redemptions, investment losses,
Sea FIELD on Page 9
Online Platforms...
EFTA00584062.pdf
...21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex."
Exhibit D...
EFTA00505807.pdf
...Annual
5.16%
6.02%
6.37%
23.82%
Selected Investment Hi • hli • hts
1. Command Security (MOC) - 2002
•
Entry Price: $0.60
•
Exit Price: $3.20
•
Cumulative Return: 350%
•
Exit: 2009
2. Radnet (RGX/RDNT) — 2004
• Entry Price: $3.00
• Exit Price: $13.00
• Cumulative Return: 300%
• Exit: 2005...
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