1,425 results for "Mar 20 2015"
Page 53 of 57
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00095656.pdf
...1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE ONLY
LOCAL AOENCYUSE ONLY De., WD
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EFTA00262164.pdf
...Litigation is expensive and you can expect to be
required to pay approximately $20,000-$30,000 in legal fees and other costs if this matter proceeds to a trial.
You do have the option of representing yourself in court, although In that case you may experience difficulty
In having...
EFTA00150161.pdf
...She has claimed that Maxwell recruited her
EFTA00150176
to serve as a traveling masseuse for Epstein after spotting her working a summer job as a
locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's
deposition was among several hundred pages of records...
EFTA00196567.pdf
...A
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EFTA00196572
CLEARED THROUGH ITS
0‘1h.E0 SUBSIDIARY
BUR
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OFFICE...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA00128680.pdf
...FLORIDA 33160.214/3
OPENED P.A INSPECTED
MAR 1 B 2015
Esq.
Chief Division Counsel
Federal Bureau of Investigations
16320 N.W. 2nd Avenue
North Miami Beach, FL 33169
aat":6926E.-."09 C007
LIMNS
esPN
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$ 000.61
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0003952374 MAR 17 2010
MAILED FROM ZIP CODE 33160
EFTA00128728...
EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
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20 Sr 2010 - 3 Apr 2010 ry
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3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
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8...
EFTA00136313.pdf
...She has claimed that Maxwell recruited her to serve as a
traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago
at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of
EFTA00136330
records...
EFTA00495706.pdf
...London Heathrow Airport (LHR) at 5:20 pm
Please reply to this email and provide your authorization to proceed.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
good to know...
hoping you feel good as new asap!
Morning. thank you . I am OK.
Working...
EFTA00300912.pdf
...DXCM achieves 50% of the mar-
ket. and revenue/customer remains flat at $2.500. High gross margins were sustained but industry operating margins of 25% were assumed as DXCM ma-
tures. A discount rate of 8% and terminal growth of 3% achieves a pri e target of $20.00...
EFTA00496752.pdf
...Russian
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TO learn rnOW
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EFTA00102702.pdf
...11/17/20106:20 PM
Hour of Day Formula
19
Last Modified By
10/7/2015 10:46 PM
Pledge
0
Ownership Update
0
5441.92
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter formula
«
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Edit Contact Roles
Showing Page...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00166277.pdf
...6(e)
DB-SDNY-0002056
EFTA_000 15530
EFTA00166282
Deutsche Asset
& Wealth Management
Transaction Summary
an I 20.1 to :MAI. 2118
Us otollar (US01
Amount
Mau,' Yoat IC OHO
Trano.scoon Category
Opening Ilalent0 00 a July 1. 2015
114•
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EFTA00141295.pdf
...X (19) 52.219-14, Limitations on Subccntrwting (Mar 2020) (15 U.S.C. 637(aX14)).
(20)52.219-16, liquidated Damages-6Subcon-tracting Plan (Jan 1999)(15 U.S.C. 637(dX4)(FX)).
(21)52.219-27, Notice of Service-Disabled Vetann-Owned Small Business Set-Aside (Mar 2020...
EFTA00085121.pdf
...17,20_
EFTA00085131
FORM - RACA12
TiE WEED STATES VROINISLANDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that I. the undersigned Business Basics VI, LLC
having been designated by Nautilus, Inc.
as resident agent of...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00150597.pdf
...angering
Iran in the hope of safeguarding a nuclear accord Tehran signed with world powers in 2015."
UN Report Claims French Airstrike In Mali Killed Civilians.
The New York Times (3/30, Maclean, 20.6M) reports that while the French Army "says it killed
terrorists in Mali, with no collateral...
EFTA00263717.pdf
...12-3N
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' lights.D$71 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
against Prince Andrew had no liearing...
EFTA00608370.pdf
...1160 44.400 0/055.10)
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EFTA00069312.pdf
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16,
2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the
Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that
9
EFTA00069320
"[t]he...
EFTA00135867.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00150636.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
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