1,349 results for "December 10 2015"
Page 47 of 54
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00083226.pdf
...seer IN•00168I1424.SEAPCn.Cret ri
Entity Summary
10 Number. 0016111242
lemma sertlirlam
Summary ft,
resrms. ING
The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C.
[ably typo
Identrficotion Olveribec 00101242
?eta or Qua! Ir.stiOn In Rhode
02-05-2015
ma..
Oatra: 02-0S-2010
Orwared mow the...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00147473.pdf
...find
ways to get the Islamic Republic to dial back its violations of a landmark 2015 nuclear deal and
avoid escalating tensions with European partners and the US." USA Today (7/8, Hjelmgaard,
10.31M) and the Wall Street Journal (7/8, Norman, Subscription Publication, 7.57M), among
other news...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00073070.pdf
...10.1002/9780470061589.fsa264.pub2
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia...
EFTA00271674.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery.
UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$68.09
Statement Balance
$2,174.64
Payment Due Date
December 23, 2015
You are enrolled...
EFTA00088041.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan
was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in
Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded
guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00148128.pdf
...USA Today (12/7, Rodriguez,
10.31M) reports the Administration "hopes to have close to 40 million doses of COVID-19
vaccine" by the end of the year and "plans to distribute half of those in December and hold
back the other half to give the same people their second...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00618036.pdf
...2010 2015 2020 2025 2030 2035
Source:U.S.EnergyInformati on Adninistration.
39%
5%
56%
OPEC Conventional
Unconventional
Non-OPEC Conventional
40%
12%
48%
US dry gas production
Trillion cubic feet per year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated...
EFTA00169362.pdf
...USVI
My ecenntittinn Etpitet Itatitabet yl, 2015
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
16WbOSR8765
EFTA_000 19635
EFTA00169372
fORAA • RACA12
114 011,1FOSIAW..at-.1.1$10.110%
OFFICE OF THE LIEUTENANT GOVERNOR
al er,
DIVISION OF CORPORATIONS AND TRADEMARKS
'
STA
COpv "R
IPeri
RESIDENT AGENT FORM...
EFTA00565919.pdf
...Regards,
Romy
On Tue, Jan 10, 2017 at 10:59 AM, Karyna Shuliak <
> wrote:
Dear Romy,
Thank you so much for getting back to me so quickly with the dates. Please allow me to check with a
few other arrangements that I have been waiting on, just to make sure...
EFTA00263534.pdf
...MotPats
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 f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00161310.pdf
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and
not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell,
Subscription Publication, 8.41M) provides similar coverage.
Coroners Identify...
EFTA00225025.pdf
...Ragsdale's letter
("Response"), along with a 51-page timeline ("Timeline"), a 14-page chart summarizing victim
notifications ("Chart"), a 10-page exhibit list ("Exhibit List"), and collected 234 exhibits
("Exhibits"). These were all provided to OPR on May 10, 2019. Mr. Biran was provided a copy
6
EFTA00225030
of...
EFTA00268269.pdf
...12.3)
Equal or Eimer than the Australen average wain
10 years. (12.4)
Reduce the percentage of yourg *wane
invokers by 10% wahin 10 years. 12.51
Reduce the percentage cd SOOM Australians who
are overweight a obese by 10% within 10 years.
W2.8)
Excised the Australian average...
EFTA00089154.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00261758.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
±, Where are they now? The
Ri his" Act lawsuit,Dol
, alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
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