1,524 results for "June 30 2015"
Page 50 of 61
EFTA00154512.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00268040.pdf
...2012-
2013
Documents 17,18,19,20,30,31,32 ;
Documented evidence of the Conspired Sexual Targeting involving Paul Gardner, nephew of
Michael Fetherstonhaugh, half brother of Peter Bannister and son in law to Police Officer Richard
Scott Bowman, Crystal Brook-2014-2015 Following Conspired Created isolation of the targeted...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
HOUSE_OVERSIGHT_025115.jpg
...At the 17th China-EU Summit in 2015,
China and the EU agreed to synergize the
initiative and the Investment Plan for
Europe. China and some EU countries
have signed inter-governmental coopera-
tion agreements and launched a Belt and
Road working group mechanism to joint-
ly advance the initiative...
EFTA00586330.pdf
...22 June 2013.
Andrew Walker. ''Special Report, What is Bokollaramr United States Institute of Peace. June 20)2.
See John Campbell's quotes in Andrew Walker. "Special Report: What is Boko Baran?' United States Institute of Peace. June
2012.
Abimbola Ademni, 'The Haw 'Loam Uprising and Islamic Revivalbm in Nigeria...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00612483.pdf
...Citing health problems, Epstein's counsel, John Beranek, moved for a 30-
day extension of time to file a response, noting the possibility that new counsel might
have to appear on behalf of Epstein.
6. The undersigned counsel for Epstein entered his appearance on September
17, 2015 and moved to...
EFTA00150739.pdf
...WECT-TV Wilmington, NC (7/7, 43K) reports that the FBI and North Carolina police "are still
searching for [Tyshon Lamont Clifton]," who is "wanted in connection with a drug trafficking
bust in Horry County, SC." Clifton "is one of three suspects still on the run" after the June 30...
EFTA02348800.pdf
...Friday, June 26, 2015 1:02 PM
To:
jeffrey epstein
Subject:
More ideas inspired by the Pins you love
Have you seen these Pins yet?
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EFTA00088032.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00089891.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00091584.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00086375.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousahnission-and-functions (last visited June 19, 2015). The...
EFTA00086658.pdf
...June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222...
EFTA00612433.pdf
...30% of the estimated amount prior to commencement of Work on the Aircraft, 30% at the midpoint of the
Work as reasonably established by Gulfstream, 30% 30 days prior to the date of projected delivery as reasonably established by
Gulfstream. Additional deposits may be required for long-lead or special...
EFTA00281098.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00281105.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00136665.pdf
...Washington pushed the local currency down to its lowest level ever on Sunday." Iran's currency "has lost
more than 30% of its value to the dollar since June." Still, Rouhani "slammed the Trump Administration's
declaration Saturday that all UN sanctions against Iran have been reimposed because Tehran is...
EFTA00281131.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00597104.pdf
...2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for
the quarter ended June 30, 2015, filed on August 7, 2015, and for the quarter ended September 30, 2015.
filed on November 6, 2015 (SEC File No. 001...
EFTA00133624.pdf
...Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08/2015
01/21/2009
Unclassified
JJ-
identification 21
Documentary Flag 2...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00305841.pdf
...Centro de
Aro/mac:am de Conn:ten de consumo de Lisboa (http://www.centroarbltragemllsboa.pt/) Lel no 144/2015 de 8 de Setembro
Agradecemos a sua preferencia
Thank you for staying with us
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