1,751 results for "March 7 2015"
Page 52 of 71
EFTA00595583.pdf
...On April 7, 2015, U.S. District Court Judge Marra denied
Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties
Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to
be the "additional" statement referenced on paragraphs 30...
EFTA00603608.pdf
...Also on
March 13, 2015, Plaintiffs filed their responses and objections to Dershowitz's First Set of
Document Requests (the "Original Responses"). See Exhibit C. Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs...
EFTA00434602.pdf
...trading +3%)
BOE said UK March mortgage lending fell & Q2 demand may decline further as housing
weakens & gov't tightens spending
Royal KPN (largest Dutch phone co.) cut its 2011 profit forecast & to eliminate 25%
of workforce by 2015 (trading -6.5%)
UK March budget deficit narrowed beating estimates & remained...
EFTA02231832.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella <
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his
job to review NOT MINE .appears he is one of those living in the dark leiwc. I
found 8 million...
EFTA00141671.pdf
...Based on the
actions the BOP reported that it has taken, Recommendations 1, 2, 3, 4, 5, 6, and 8 remain
Resolved, and Recommendation 7 is now Closed. The attachment summarizes the status of and
details the actions necessary to close each recommendation.
Please provide to us within 90 days...
EFTA00149896.pdf
...In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that
amount: a whopping 23,692 gun sales."
The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00166161.pdf
Deutsche Asset
& Wealth Management
Contacts
As 01.4v 31 2015
PRIMARY OFFICER
PAUL MORRIS
3.15 *arc An m,
CUSTODY OFFICER
APInUft MAME!!
Account Nome
JEFFREY FPSTFIN
Account Number
Base Currency
USD
manifest sin•
I II IIIIIINIII1111I II I111111
L 1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA00263693.pdf
...16 DI
-2015.-fit
salted isalhelmogilbelug stritoete 'Ponce Sonree ataincillehoduhe-daothilv,
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1).2:4f
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t ?-reet- a of a ".7.zblyS--2.: rsets t.-. 277, ltrit--'7.bi rrIllfr
?s...
EFTA00150380.pdf
...The Frederick (MD) News-
Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this
story.
FINANCIAL CRIME & CORPORATE SCANDALS
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
WKRC-TV Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio...
EFTA00150739.pdf
...Marshal
Jacob Keltner "was killed on March 7, 2019."
FBI Supporting Search Efforts For Missing Massachusetts Man.
The North Andover (MA) Eagle Tribune (7/7, Bill Kirk bkirk@, eagletribune.com, 78K) reports
that FBI agents are "scouring property near the intersection of Milk and Pleasant Valley streets
looking for a...
EFTA00263435.pdf
...her, and paid her $2OO immediately afterward.a9-61
A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321
All other lawsuits have been settled by Epstein out...
EFTA00288917.pdf
...26 March 2015 11:33:19
Page 1 0(41
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Airline Name
Ticket Number
Electronic
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00701936.pdf
...On July 7, on the eve of the 80-nation Tokyo conference on aid to Afghanistan, the United States designated Afghanistan a
EFTA00701938
major non-NATO ally. The July 8 Tokyo donor conference resulted in pledges of $16 billion in development aid through
2015. The final conference document includes mutual...
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...
EFTA02231775.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie SpineIla
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his
job to review NOT MINE .appears he is one of those living in the dark leiwe. I
found...
EFTA02392242.pdf
...Friday, March 27, 2015 9:01 AM
To:
Jeffrey Epstein
Subject:
Tim Cook and My Career
Top conten= you're following on Linkedln
EFTA02279192.pdf
...OK, I voided ticket for March 27.
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $441.20. Lowest fare is in business.
• Ticket is non-refundable after departure.
• Ticket is refundable, cancellation penalty of EUR120.00...
EFTA00287241.pdf
...Gabriel is co-author of the 1st Place prize of the March 2012 Pelourinho
Competition in Salvador, the July 2012 Campus Cabral UFPR, the August 2013 CAE Maranhao, and the
Brazilian Pavilion, award winning prize of the 2015 EXPO Milano.
-
Adriana Andugar— Interior Design Manager — based in Sao Paulo
As...
EFTA00690288.pdf
...2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20, 2015, and July 31, 2015; provided that any information in any Form 8-K that is
not deemed to be "filed" pursuant to Item 2.02 or 7.01...
EFTA00371439.pdf
...The World Bank lowered China's 2014
GDP growth to 7.6% from 7.7% which also dampened sentiment. South Korea outperformed as it spiked in the
final minutes on a foreign MOC program which took the Kospi into positive territory. Phanna names are in
focus in India after Sun...
EFTA02367364.pdf
...Wednesday, March 25, 2015 6:12 AM
To:
jeffrey epstein
Subject:
@ev tweeted: Huge congrats to @goldman (and, especially, @WhiteHouse)
chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA02361772.pdf
...Wednesday, March 4, 2015 10:11 AM
To:
jeffrey epstein
Subject:
@mcmzoo tweeted: Congratulations to @elloelle_ booking yet another feature film -
more details will follow soon -...
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00601886.pdf
...to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14.13
Spread to UK: 6.66
Current:
Spread to Japan: 14.51
Spread to UK: 7.14
Auto Replacement
Cycle
• Pent up...
EFTA02510090.pdf
...Monday, February 16, 2015 7:24 PM
To:
Jeffrey Epstein
Leon,
I hate having to write this. however . I wanted you to understand the seriousness of your dysfunctional family office.
and have a record of my telling you so. I...
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