1,286 results for "Mar 2 2015"
Page 46 of 52
EFTA00263576.pdf
...OF
5/19/22,4:19 Prt4 C.1'5E)
MOXVCIE1-2--±
GhislaineMeumed-WMpWie
Ce Rff-R eftohPecars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her
her in 1999, when she was a minor, and...
EFTA00602439.pdf
...I'm (tying to—
25
January of 2015.
658
660
1
SPECIAL MASTER POZZUOLI: -- as of. what.
1
SPECIAL MASTER POZZUOLI: That's what it
2
January?
2
was. That was the original question. which is
3
MR. EDWARDS: January of 2015.
3
why he was afforded a tremendous amount...
EFTA00262164.pdf
to
7
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Dr David Panter
O
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C\1
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-r
--ILDK.31/-4 2105 -900e - Nassgssr23 1-1-1-)Y9H
I
NiZ...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00306883.pdf
...this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in 2/3L PD-L1+ patients).
Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02...
EFTA00307193.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307294.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00268398.pdf
...While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage. - Accuses v•I‘TH THE BILL 13CING
P055CD roc PflOsT(WrIcK1 TU 136 LCCIICIS en
RCFCR iO 5-n9ce-- 2 sexunc, -Its,ROC77 NC .
EFTA00268403
- 2 -
In...
EFTA00095656.pdf
...if n is determined that •:o-ir
to ..ot !s 2. Zr !PA,,
lie a .4.0..4 Atcitator a Ai
• -tidy yOtir 0onte address in !>er nun vith yew vial law enforce-
ment egency teeny 90 days ''••••.• rayg also veriff Aii-r home address ..ince a ;mar. :Is iieSedbed...
EFTA00168426.pdf
...TODAY'S DATE
6/30/2015
TM CLOSING DATE
EMPLOYER IDENTIFICATK)N NO. MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAJUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin...
EFTA00257768.pdf
...First
Register Number
76 2 /80
Middle
r(444?( 1/
P
I
C
T
U
R
Race ( heck)
__
__
B
W
A __I
Se (Check)
1
F
Ethnic Origin (Check)
_Hispanic or _Other
D,O.B.
•
FBI:
1/ 24/
INS:
Other:
CHARGES
"2„....G( FiagrY OF CHARGES(S):
MISDEMEANOR
CIVIL CONTEMPT...
EFTA00085121.pdf
...11
EFTA00085148
Na
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
$
40,347
TOTAL ASSETS
40,347
ADVANCES
38,098
STOCKHOLDER'S EQUITY
Paid in capital stock
1,000
Additional paid in capital
2,000
Accumulated deficit
(751)
2,249
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
$
40,341
STATEMENT...
EFTA00166263.pdf
...233
2 33
90 591 73
93.504 73
Accouni Name
JEFFREY EPSTEIN
Account Number
Base Currency
USO
1111111111111111111110911111111
L
1
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002043
EFTA_00015517
EFTA00166269
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
Account Name
JEFFREY FPSTEIN
Account Number...
EFTA00503628.pdf
...Thu Mar 31 11:06:51
2016
2016-03-31 11:06:51,617 -0400 INFO pid=1478 123145375588352:Worker-2
sync_client_thread.pyo:178 Worker-2 run loop has started.
2016-03-31 11:06:51,617 -0400 INFO pid=1478 123145362968576:CloudWatcher
cloud_graph.pyo:148 Reuse...
EFTA00261828.pdf
...8
"fri
Ec
vtcriM
I wish to th
your office for your revious assistance but this will be m last con
our office considerin
4 have bee
o bafic
ardin •ersona
-- -
appreciate
find v
ectful
t 011
On Wed, 1 Mar 20231,2:18 pm Narungga EO
Dear
c
•o...
EFTA00263717.pdf
...2-211631
Maxwell has repeatedly denied any involvement in Epstein's crirnes.E51) In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 2
pages were taken wholesale from the adversary party to the Civil Litigation pursuant to the
subpoena at issue. That more than one-half of the criminal discovery originated in the Civil
Litigation, that the government intends to rely on those Civil Litigation materials to...
EFTA00098414.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00083566.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00081333.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00040739.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00083226.pdf
...XYPTIOIO PROCESSING,
2/0063224
000006,1E
INC.
EFTA00083240
Below are some of the shells and LLC's this group created using both words Reality and Realty,
just as Ghislaine's shows.
Typically they create these for the wealthy, 'Canes (nightclubs and real estate), and
O'Connell's (nightclubs and real...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
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...
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