1,546 results for "July 16 2015"
Page 51 of 62
EFTA02477543.pdf
...10 million
<=pan>july 15 5 million Sept 30. , 5 million jan 1 for all of 16 .=C2 tax savings paid at 37 percent . of net. savings. 50
million credit. net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.
<=span>
=C2
please note
The information...
EFTA00114414.pdf
...Do you know if they
1S initialin' and dating that?
16 would have had any interaction in there?
16
MR.
: Sure.
17 Together?
17
MR.
: Did you have any
18
MR.
: No. They were in separate
18 involvement with that initial July 23, 2019?
19 rooms.
19
MR.
: No.
20...
EFTA00211513.pdf
...Epstein next moved to intervene in July 2013.
He filed two motions for "limited
intervention."
(See DE207; DE215).
Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on
the government's privilege log...
EFTA00644742.pdf
...According to a March 15 Bloomberg article, "Since July 2015, Russell 3000 Index
companies in which hedge funds have the highest ownership percentage have plunged
31% compared with a 2.8% decline in the Standard & Poor's 500 Index...". Marshall
Front, CEO and Chairman of Front Barnett Associates, LLC in...
EFTA00083741.pdf
...Supreme Court, died July 16 at the age of 99. On this
week's show, Supreme Court reporter Jimmy Hoover breaks down the life
and legal legacy of the late justice.
Read full article »
JOBS
Search full listings or advertise your job opening
White Plains insurance boutique seeks associate defense...
EFTA00263479.pdf
...for Epstein.M A 2018 expose by Julie K. Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant.M She asserted...
EFTA02477056.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =o 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.
Please take...
EFTA00262240.pdf
...16-12860/5
g December 2015 - • ds
Ms JacCueline Pearce
Dear Ms Pearce
PORT PIRIE
PUR•dn Arse
72 Ellen Street Port Pile SA 5540
PO Box 235 Pan We SA 5540
RE:
Refuse Breath Test
'S.
i write to you in relation to the above matte. On the 7...
EFTA02476964.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00040739.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00098414.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00094977.pdf
...EFTA00094977
Also in the2015 case of Martha Bursios esq - that was a case of fiduciary stealing from a sister that was
declared unfit by two brothers - this case was from 2015 at the DA OF QUEENS . and she got 5 years . She was
released in 2019 and hopes to immediately...
EFTA00083566.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00081333.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00065479.pdf
...Afterward, the victims said,
Epstein usually paid them $200 or $300 and as much as $1,000.
"He's never denied girls came to the house," Jack Goldberger, Epstein's defense attorney, told the Palm Beach
Post in July 2006. But Epstein didn't know the girls' ages, Goldberger said...
EFTA00088205.pdf
...Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N.Y. July 23...
EFTA00293531.pdf
...The Sunnyvale lease expires in July 2014 and the United
Kingdom lease expires in June 2016.
16
EFTA00293548
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
(in thousands)
Operating
Capital...
EFTA00615175.pdf
...Oudnq July 2011 wo wandrovi $ $2.478,520.
Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook...
EFTA00271244.pdf
...05/27/15 - 06/26/15
Payment Due Date
July 23, 2015
Minimum Payment Due
S35.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in:
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.corn/onaneservices
Account Summary
Matunum Payment Due...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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