Search results for 2015
128,304 results for "2015"
Page 5123 of 5133
EFTA00802602.PDF
Court Filing
...2013 —2015 Environmental Monitoring of the wetland created as mitigation for the
development of VIWMA's St.Croix Transfer Station
2013-2016 Development of the Monitoring Plans for VIDPW's Improvements to Veterans
Drive St. Thomas
2013-2014 Development and Implementation of the Monitoring Plans for VIPA's Maintenance
Dredging...
EFTA01307372.pdf
Financial
...Also, gel your free
credit report alnually from
wwwannuakreditreportccen
Tracking the value of your account
Thousands
87.5
489
Dec 2014
Ow 2015
Manta, SIPC
Sources of your account growth
during 2018
bake al your , count
atrms end 2017
516,75094
962
Net deposits and
vettdrandit
-514,00000
Your atestrrent...
EFTA00145606.pdf
Flight Log
...I also am confused
as to how Boies Shiller could have represented
in her 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...
EFTA00083270.pdf
Flight Log
...All of this and more was sent during 2015 to MSP, DOJ, FBI, and AG, and all
accounts were active at that time. Today, many accounts have been removed or
canceled, but I sent them to all of you in MA who did nothing.
Their hooker and escort club sites...
EFTA01701121.pdf
Flight Log
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EFTA01701135
Page 2 of 2
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EFTA00309111.pdf
Flight Log
...According to the Bureau of Labor Statistics ("BLS"), the median hourly wage for models in the
United States (on a nationwide basis) was $13.23 as at May 2015; the top 10% of earners (i.e.
the 90th percentile and above) earned more than$26.28 per hour — see BLS...
EFTA01735182.pdf
Flight Log
...G•IV 1154
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EFTA01690875.pdf
Photo
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EFTA01659529.pdf
FBI Report
...district attorney's office
said." Federal authorities "had previously argued Elmezayen plotted for over two years before launching his
plan into action April 9, 2015." Elmezayen "has also been charged with fraud," and "he is in federal custody,
having been accused by prosecutors in that case of purchasing $6 million...
EFTA02412011.pdf
...Due date on battery is March 2015. Refer to
8 for ops check.
CUSTOMER LABOR:
.00 *
ITEM
50
TOTAL AMOUNT:
51
Comply with CMP Code 261015 26-0) fire T handle ops ck.: Complied
with CMP 261015 IAW GIIB MM 26-02-00.
*LABOR*
*
.00 **
CUSTOMER LABOR:
.00 *
.00 **
ITEM...
EFTA01339374.pdf
Flight Log
...2,981.0
JAN 2015
3,000.
5 Years
Tat INS Big Spt Assy.
76361-04007-041
048-00372
19.0
--
2,981.0
JAN 2015
3,000.
5 Years
Bearing
S131138-101/-102
--
19.0
..
2,981.0
JAN 2015
3,000.
5 Years
T/R D/S Bra...
EFTA01111057.PDF
Financial
...Zuckerman 2015 Charitable Remainder Unitrust" through "The
Mortimer B. Zuckerman 2022 Charitable Remainder Unitrust" (the "CRTs"). I have also entered into
an agreement dated December 13, 2012 (the "Columbia Agreement") relating to the establishment and
funding of The Mortimer B. Zuckerman Mind Brain Behavior Institute (the "MBZ Institute') at
Columbia...
EFTA00095871.pdf
FBI Report
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00136693.pdf
FBI Report
...sanctions against
Tehran because Washington had left the 2015 nuclear deal." Macron is quoted as saying, "The maximum
pressure strategy, which has been under way for several years, has not at this stage made it possible to end Iran's
destabilizing activities or to ensure that it will not be...
EFTA01115824.PDF
Legal
...In parallel, we expect to begin to exchange information automatically on tax matters
among O20 members by the end of 2015. We call on all countries to join the Multilateral
Convention on Mutual Administrative Assistance in Tax Matters without further delay.
We look forward to the practical and full implementation...
EFTA01115643.PDF
Legal
...In parallel, we expect to begin to exchange information automatically on tax matters
among O20 members by the end of 2015. We call on all countries to join the Multilateral
Convention on Mutual Administrative Assistance in Tax Matters without further delay.
We look forward to the practical and full implementation...
EFTA00076068.PDF
FBI Report
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00075477.pdf
Legal
...Maxwell and Jeffrey Epstein from January 2015.
Unseal in full.
229-11. Notices of deposition and a subpoena for Doe
84 -- Will, I can say these two names, right?
THE LAW CLERK: Yes, Judge.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075537
Case20-2413,Document40,08/20/2020,2913550...
EFTA00136372.PDF
FBI Report
...was convicted of the 2013 Boston Marathon bombings, and
ordered a new penalty-phase trial." The decision "concluded that the presiding judge in the 2015 trial, George A.
O'Toole Jr., `did not meet the standard' of fairness, because he did not sufficiently scrutinize sitting jurors for
bias." In arguments...
EFTA00008631.pdf
FBI Report
...Have you become aware that in or
about 2015 an individual named
filed a
lawsuit against Ghislaine Maxwell here in the Southern
District of New York?
A.
Yes.
Q.
And was
suing Maxwell for defamation?
A.
Yes, she was.
Q.
Was the lawsuit captioned
against
Ghislaine Maxwell with Docket Number...
EFTA00137349.pdf
FBI Report
...The New York Times
(11/24, 18.61M) reports attorneys for Shamima Begum, "a London schoolgirl who traveled to Syria in 2015 to
join the Islamic State, on Tuesday called on Britain's Supreme Court to...
EFTA00008920.pdf
FBI Report
...Have you become aware that in or
about 2015 an individual named
filed a
lawsuit against Ghislaine Maxwell here in the Southern
District of New York?
A.
Yes.
Q.
And was
suing Maxwell for defamation?
A.
Yes, she was.
Q.
Was the lawsuit captioned
against
Ghislaine Maxwell with Docket Number...
EFTA01297082.pdf
Deposition
...PO BOX 608 ST THOMAS, VI
Address
Dates
Phone
PO BOX 608
3/2004 - 11/2015
ST THOMAS. VI
ST THOMAS COUNTY
Household Members
KELLERHALS, EDWARD A
Other Associates
FERGUSON, GREG J
8: PO BOX 6347 ST THOMAS, VI =4347
Address
Dates
Phone
PO BOX 6347
3/2004 - 4/2009...
EFTA00793499.PDF
Legal
...See In re Fisher Island
Investments, Inc.„ 2015 WL 148449 at * 2 (Bankr. S.D. Fla. 2015) (placing burden on party
asserting privilege).
Improper Refusal to Answer Questions
During his deposition, Mr. Epstein improperly refused to answer multiple questions he was
asked. Illustrative of the questions he improperly refused to...
EFTA00130065.pdf
FBI Report
...was promoted to Lieutenant in 2014 or 2015=
works approximately 16 hours a day, 6 days a week. As part of his operational duties=s
responsible for running the building, supervising core staff, and handling situations that come up with
the inmates.
The hierarchy within MCC is as follows: Warden...
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