1,645 results for "December 15 2015"
Page 53 of 66
EFTA00264665.pdf
...Refuse Breath Test
.r-•
i write to you in relation to the above matter On the 7 December 2015 I received scrne disclosure
frsim ProSe_Oution in relation to this matter- (now enclose a copy of the following documents for
your Information (see attached):
o
Statement of Officer Kathy Jacobs...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00100685.pdf
...Indeed, Dershowitz and Epstein
knew that Roberts had identified Dershowitz as a sexual predator years before December 2014." (Compl.
at I 15) (emphasis added); "Dershowitz made his false and defamatory statements as set forth above on
behalf of himself and on behalf of his co-conspirator and client Epstein, in...
EFTA00094289.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00595846.pdf
...incorporated by reference in
our Annual Report on Form 10-K for the fiscal
year ended December 31, 2015
All subsequent documents filed by us under
Sections 13(a), 13(c), 14 or 15(d) of the Exchange
Act of 1934 (other than those "furnished" pursuant
to Item 2.02...
EFTA00268770.pdf
...12863252
-Complaint and Summons-Ref 15/R92716
-Form 4 — Bail Agreement signed February 2016
In relation to the above titled Part Three and Part Four:
The FOI Act provides a right of access to documents held by an agency.
Section 12 of the FOI Act relevantly states:
'A person has...
EFTA00262164.pdf
...15-12860/5
2 December 2Ct15
Ms
fr
Dear Ms
HINDMARSH
212 Port Road
Hindmarsh
SA 5007
Phone:
Fax.:
PORT PIRIE
Ps:dee. Am, 0
72 Ellen Street Port Pirie SA 5540
PO Box 295 Port NrieSA 5540
Phone:
Fax:
RE:
Refuse Breath Test
I write to you in relation...
EFTA02353553.pdf
...Thursday, December 3, 2015 8:35 PM
To:
jeffrey epstein
Subject:
John Lilly tweeted: Some thoughts on our investment in Figma -- very excited to be
involved!
EFTA00126647.pdf
...15, 182:20,
182:22
2:07 - 284:11
2004 - 9:1
2005 - 9:2, 16:16
2006 -10:13
2009 .17:11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019 - 12:23, 15:24...
EFTA00268040.pdf
...separation with Darren McDiarmid in 2007
Documents 12,13,14,15,16,17 :
Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of...
EFTA00654743.pdf
...I had an
interview in US embassy in October 2015. And In
November 2015 instead of the visa, I received my
passport back and a letter that there was a mistake
or something not correct in the application.
So now i know that the US Visa office received the
application...
EFTA00691917.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00587679.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
EFTA00565944.pdf
...Toranomon (15 mins by cab from Roppongi)
- Price: JPY 186,000 for 1 person (USD 1,640)
Include: 15% service charge, 8% tax, activity fee, Kaiseki full lunch course, tea, Japanese sweets, interpreter, interpreter
chaperon service (this does not include the transportation cost for the guests), transportation cost for the...
EFTA00613391.pdf
...On December 18, 2015, the Palm Beach Daily News published an article that
quoted Jack Scarola — Edwards's and Cassell's attorney in this defamation action — as stating, on
behalf of his clients, that "[t]here is absolutely no evidence to support Dershowitz's claims that
Edwards and Cassell made...
EFTA00271366.pdf
...Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cask Credit Line
Available Cash Line
Past Due Amount
Overlimit Amoa
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
01/27/15 - 02/26/1S
March 23, 2015
535.00
Activity Summary
Previous Balance
Page...
EFTA02451672.pdf
...Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the...
EFTA00565969.pdf
...Toranomon (15 mins by cab from Roppongi)
- Price: JPY 186,000 for 1 person (USD 1,640)
Include: 15% service charge, 8% tax, activity fee, Kaiseki full lunch course, tea, Japanese sweets, interpreter,
interpreter chaperon service (this does not include the transportation cost for the guests), transportation cost for the...
EFTA00103380.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United...
EFTA00607796.pdf
...on March 23, 2015 (only those
portions incorporated by reference in the Annual Report on Form 10-K for the year ended
December 31, 2014).
We also incorporate by reference any future filings we make with the SEC under Sections 13(a), 13(c), 14
or 15(d) of the...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00271650.pdf
...If we do not receive your minimum payment by the date listed
$497.23
$35.00
05/23/2015
above, you
335 CO
03/27/15 - 04/26/15
May 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Activity Summary
Previous...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00263462.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
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