1,546 results for "July 16 2015"
Page 46 of 62
EFTA02215221.pdf
...Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi Natasha...can you please reserve the below flights, round trip, coach, Depart July 16 return
Aug. 2 ...Please advise price.
It's for
and
and middle or Aisle and in
if
possible. Sophie DOB XX-XX-XXXX...
EFTA00172546.pdf
...July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein from psychological
observation and returns him to the SHU with a recommendation that he
have a cellmate. Epstein is housed with another inmate (Inmate 1).
An MCC New York psychologist...
EFTA00211249.pdf
...See DE 330 (July 6, 2015).
One other development may be relevant to this mediation: On December 30, 2014, Jane
Doe 3 and Jane Doe 4, represented by undersigned counsel, filed a motion for joinder in this
case. DE 279. The two new victims explained that they had been sexually...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00503283.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-03-04 11:35:03,042 -0500 INFO pid=5645 140735131205632:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-03-04 11:35:03,124 -0500 INFO pid=5645 140735131205632:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00261337.pdf
...JFK
NAS
P
12/13/2015
00:00
UA
1462
I
Name No
Name, No
APIS
NOT ON
BOARD
EWR NAS
P
12/10/2015
00:00
YX
4284
0
Name No
Name, No
APIS
NOT ON
BOARD
NAS MIA
PN
11/16/2015
00:00
VES
9606924 I
Name...
EFTA00503414.pdf
Ask the Files
...OpenSSL 0.9.8zg 14 July 2015
2016-03-21 09:19:31,156 -0400 INFO pid=475 140735209496576:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-03-21 09:19:31,191 -0400 INFO pid=475 140735209496576:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00603608.pdf
...Also on
March 13, 2015, Plaintiffs filed their responses and objections to Dershowitz's First Set of
Document Requests (the "Original Responses"). See Exhibit C. Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00083198.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
I I : I IL/
I,
•
N-"-•
.
•-
•
-• •
:
.• -
sae - dix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named...
EFTA00590248.pdf
...057028
16
EFTA00590263
EXHIBIT A
EFTA00590264
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA02252810.pdf
...TICKETNO for
Date: July 12, 2018 at 3: :
To: Lesley Groff <
i received the email below..
Thank you,
Bella
Begin forwarded message:
27JUL18 KRSDED
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JUL18 KRSDED
Date: Jul 12 2018 at 3:16:59 PM EDT...
EFTA00098507.pdf
...Sept & Dec
July
Jan, April, July & Oct
Feb, May, Aug, & Nov
Mar, June, Sept & Dec
Aug
Sept
April
May
June
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Oct
April. July, Oct & Jan
Nov
May, Aug, Nov & Feb
June, Sept, Doc & Mar
Dec
16. In add...
EFTA00263640.pdf
...Ghisleine Maxwell- Wikipedia
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 for Ensteir&A A 2018 exposé by Julie K. Brown...
EFTA00503846.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-04-20 15:21:44,165 -0400 INFO pid=516 140735190016000:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-04-20 15:21:44,200 -0400 INFO pid=516 140735190016000:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00151495.pdf
...On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several
days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who
was aware of the ARRC's conditions on the relationship, escalated this request to AML
OFFICER-2, who in turn escalated the...
EFTA00161310.pdf
...Bloomberg
(4/16,
Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal
EFTA00161317
request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend...
EFTA00619496.pdf
...BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
JUNE 30, 2015
Special
Instructions
THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL
THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA02498240.pdf
...Friday, July 3, 2015 8:32 PM
To:
COLOM, Olivier
Subject:
Re: RE : Re: RE : Re: RE : Re:
yes, here all day tomo going to genve with
for a few hours on sun
2015-07-03 22:28 GMT+02:00 COLOM, Olivier
Still in Paris?
---- message original ----
Expéditeur: jeffrey...
EFTA02335898.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA_R1_0 1293460
EFTA02335922
Case 9 08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51...
EFTA00670359.pdf
...of cities with >1M monthly riades
Today = 9 cities
July '16 = 3
July '15 = 0
The first 3'/: yrs vs 2016 vs YTD 2017 keeps accelerating
Q1 15 = 11% share (series E)
Q4 15 = 16% share (series F)
Q4 16 = 20% share (series G)
Today = 31% share
Today RR of...
EFTA00595583.pdf
...01 Civ 4426 CBM, 2004 WL 758303
16
Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep't 1999)
8,18
Edwards v. Great Northern Ins. Co., No. 03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18...
EFTA00503890.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-04-26 09:11:13,267 -0400 INFO pid=5116 140735190016000:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-04-26 09:11:13,386 -0400 INFO pid=5116 140735190016000:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00135262.pdf
...was promoted to Lieutenant in
2014 or 2015.
works approximately 16 hours a day, 6 days a week. As
part of his operational duties,
is responsible for running the
building, supervising core staff, and handling situations that come up with
the inmates.
The hierarchy of supervisors within MCC is as...
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