1,346 results for "December 14 2015"
Page 47 of 54
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...
EFTA02395490.pdf
...Patent
Serial number
Date
Group"'
■ Fluorescent lamp switch
200430032790.9
02/20/2004
Light
■ Energy saving device (power equipment) design patent
200530063470.4
07/14/2005
Light
■ Light energy saving device design patent
200530063475.7
07/14/2005
Light
■ Energy saving device for fluorescent lamps
200530063476.1
07/14/2005...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00129645.pdf
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EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00583521.pdf
...General real estate taxes for the then current year relating to the Property
shall be prorated as of December 31, 2015.
ARTICLE 7
TERMINATION AND REMEDIES
7.1
Seller's Closing Default. If Seller has not terminated this Agreement pursuant to
any of the provisions authorizing such termination, and Seller...
EFTA00086658.pdf
...This was
all in direct violation of Paragraph 14 of the Protective Order, which provides that the order may
be modified by the court only "for good cause shown following notice to all parties and an
opportunity to be heard." Ex. Al 14 (emphasis added).
In its ex parte application...
EFTA00190141.pdf
...the Company's Proxy Statement dated April 14,
/004.*
10.19 Form of Aircraft Time Sharing Agreement between Limited Service Corporation and
participating officers and directors incorporated by reference to Exhibit 10.3 to the Company's
Form 10-Q dated December 8, 2004.*
67
EFTA00190228
10.20 Employment Agreement...
EFTA00074029.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
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...
EFTA00098507.pdf
...persons or agencies with knowledge
of the events and were made at or near the time of the events to FDLE on or about December
14, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN...
EFTA00081947.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA02471551.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00262451.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
-.;
and Paul G. Cassell mean
'
•
' the Crime Victims
Where are they now? The
Rights Act law uit[740]
(then known as
biggest players in the Jeffrey
), alleged in a sworn affidavit that at age 17,
Epstein...
EFTA00149214.pdf
...The Washington Post (8/27, Taylor, 14.2M) reports, "A poll of 14 developed nations found
majorities in most countries were pleased with how their governments had handled the novel
coronavirus pandemic." The exceptions were "the United States and Britain" as in the US, 52%
"said they thought their government...
EFTA00210758.pdf
...The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
1!
EFTA00210800
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD...
EFTA00168497.pdf
...This consent is effective until 7/20/2015
The Certificate of Dissolution must be received and
filed by the Department of State before this date.
By
rid
For the Commissioner o f T
Von and Finance
TR-960 (9/14)
2DA3 - 1070635
P0000050-01
See back for filing instrucbone
USAO...
EFTA00145606.pdf
...defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate dinner with the co-conspirators in December 2016
and represent an Epstein victim simultaneously...
EFTA00148687.pdf
...The Washington Post (10/19, Iati, 14.2M) reports that the Department of Justice on Friday
announced Lisa Montgomery, "a woman convicted of strangling a pregnant woman and
kidnapping her unborn child," is scheduled to be executed via lethal injection on December 8,
"the first federal execution of a woman...
EFTA00582649.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...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00619811.pdf
...On December 1, 2009, the Federal Government filed a thirty-six (36) page Information
against Rothstein charging that RRA (of which Edwards was then a partner) was a racketeering
"Enterprise" and that Rothstein, and his partners at RRA, as well as other unidentified co-
conspirators, used RRA to defraud investors...
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