298 results for "Sept 19 2016"
Page 5 of 12
EFTA00156693.pdf
...11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52...
HOUSE_OVERSIGHT_023310.jpg
...Wed, Jan 6, 2016 at 3:44 AM
Subject: Fwd:
To: Jeffrey Epstein
PLEASE READ CAREFULLY ,
Mark was here this morning , the proposed transactions are extremely complex . and would take a great deal
of detailed time. I do not know how, and if ,to move forward - our...
HOUSE_OVERSIGHT_016546.jpg
...Ended Up With 400,000
Untested Rape Kits, Daily Beast (Sept. 23, 2014), https:/Awww_ .thedailybeast.com/how-the-us-ended-up-with-400000-untested-rape-kits;
Dayton — Uttinger, Why Is There Still a Rape Kit Backlog?, Women's Media Ctr. (Aug. 1,
2017), http://www.womensmediacenter.com/fbomb/why...
EFTA00098507.pdf
...May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00086658.pdf
...Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I 9-MC-00179 (SN)), 4/16/2019
EXHIBIT I: Sealed Letter to...
EFTA00088671.pdf
...03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F...
EFTA00071554.pdf
...03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F...
EFTA00075437.pdf
...03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00154192.pdf
...I also identified the following current telephone numbers —
and
LInX identified a report for a car accident in Sept 2020 in which
(wondering if this is just a typo) and he gave the
social media but it does not show any recent posts since 2016.
Let me know if you...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00100685.pdf
...2
Because the Complaint adequately alleges that Dershowitz's 2018-19 republication was not passive and
was intended to reach new audiences, the Court need not reach the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What...
EFTA00617951.pdf
...As explained in the attached affidavit, the Alpha Group
Investigators commenced efforts to personally serve
on April 26, 2016. See McCawley
Decl. at 4, Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have
continued with over nineteen (19) attempts at service and concluded as recently as May...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00619558.pdf
...at 19.
10 Id. at 1.3.
21
EFTA00619581
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in
Florida, fully aware that defense counsel would be traveling...
EFTA00091875.pdf
...Indictment II 9, 13, 15, 19. The
Perjury Counts allege that Ms. Maxwell purportedly made false statements in 2016 in a civil
defamation action that concerned allegations of purported sexual abuse in a later time period
(1999-2002) for which Ms. Maxwell has never been charged criminally. Id. TI 21...
EFTA00136665.pdf
...News 19/suspected-fugitive-
dakota-briscoe-caught-las-cruces-double-slaying-catjacking/5841303002/> (9/19, 58K) reported he "was linked
to a series of crimes on Albuquerque's West Side Sept. 7 in which he was accused of killing Eric Carbajal...
EFTA00677915.pdf
...Richard Kahn
Hello Richard,
The Novamarine Black Shiver will be exhibited at the Genova Boat Show (Sept. 21-26) with all the range and at Monaco Yacht
Show (Sept. 27-30) with only the 120 and 140. Sea trials will be available in Monaco.
Are you planning visit any of...
EFTA00263462.pdf
...1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00148940.pdf
...of up to $10,000 for Briscoe's capture."
The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked to a series of crimes
on Albuquerque's West Side Sept. 7 in which he was accused of killing Eric Carbajal, 36, and
Nathan Garcia, 39, torching their...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
ots PRE5 DE:AS-1
Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main...
EFTA00332373.pdf
...Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home...
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