1,451 results for "March 16 2015"
Page 48 of 59
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00263676.pdf
...Willamulka
EFTA00263681
PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE
1989 -16 years of age
Kelvin Ahrns
Mignon Ahrns
Engaged to Chapman 1989
Fathers name - Kevin Ahrns
Sister
Targeted victim was introduced to Kelvin hrn b his sister Mignon Ahrns who was
dating the targeted victims brother, Shaun...
EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00261990.pdf
...The
idea that Epstein helped in any prosecution is news to me."[1][64][75]
Israeli startup
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty
Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with
Israel's defense industry...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00088078.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00067669.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00525399.pdf
...public company(a 'Section 16 Insides"). you must make this status known to your Financial Advisor. This disclosure must be made for
each U.S. public company for which you are a Section 16 Insider so that transactions that require compliance with federal securities and other laws are handled property...
EFTA00525369.pdf
...public company(a 'Section 16 Insides"). you must make this status known to your Financial Advisor. This disclosure must be made for
each U.S. public company for which you are a Section 16 Insider so that transactions that require compliance with federal securities and other laws are handled property...
EFTA00124344.pdf
...16,25
04/02
alPurchase WM Pn 0402 L And H Wne And Liouo Bronx NY Cad
-13.99
2.26
04/03
Interest Payment
0.01
2.27
Ending Beane*
9327
March OE 2019 through Apt 03 2019
Accarsit Willer
(ccollnued)
Pap406
SB1063781-F1
31
EFTA00124379
CHASE 0
March...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore 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...
EFTA00266475.pdf
11t« ti fait COURT HaMc-
Acctoirren cr ALL crtAtzcics
RC 'NSW-rep My
LICENCE aoib
*16/07/2016
— WO I ts1g OLVeMelQ1
WO C-O Cafa PT %On)
Jacqueline Pearce
sr Dear Magistrate KA Millard,
I am contacting you today in relation to the Port Pine Police Department and the...
EFTA00619811.pdf
...09-062943(19); Deposition Transcript
of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein...
EFTA02377542.pdf
...Thursday, March 12, 2015 10:12 PM
To:
jeevacation@gmail.com
Subject:
Ten for Today 03/12/2015: Food synergy activate!
Don't have time to read now? Follow Ten for Today
EFTA00067645.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00614788.pdf
...Injunctive relief may be
344
sought without first complying with this Paragraph 16(b). Disputes not settled pursuant to this Paragraph 16
345
may be resolved by instituting action in the appropriate court having jurisdiction of the matter. This Paragraph
346
16 shall survive Closing or termination of this Contract...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00608391.pdf
...Fait Markel Value of Partner's Capital
392.900,000
mh^AZ4,,,e
EFTA00608493
EXHIBIT A-10
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF APRIL 16. 2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO...
EFTA00086658.pdf
...1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18
United States...
EFTA00196567.pdf
...The 'Statement of Interest Charges Pursuant to the Truth•in•Lending'
SEC Rule 10b-16" previously provided to you remains in effect
except to the extent specifically amended by this notice.
027
01622/02;12:16 001
VS36
EFTA00196596
CLEARED THROUGH NS
OUt•E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
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