1,676 results for "July 15 2015"
Page 54 of 68
EFTA00184099.pdf
...On July 9, 2008, AUSA stated
in a
sworn affidavit that: "Throughout the investigation, when a victim was identified. victim
notification letters were provided to her both from your Affiant [i.e.,
and from the
FBI's Victim-Witness specialist." Please provide all documents, correspondence, and other
information that was...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA02251821.pdf
...Si 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
only remedy...
EFTA00614890.pdf
...Wells
2014 & 2015
WYOMING
Southeast Pinedale/Eden Ranch Green River basin-Southeast
4 discoveries, 15 wells committed to Drill
Powder River Basin-Wyoming
Five (5) Prospect Wells To Be Drilled In 2014 & 2015
UTAH
Green River Basin-Utah
Four (4) Prospect Wells To Be Drilled In 2014 & 2015
Based on...
EFTA02477543.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
1 did t=e paul weiss bill get paid ??? 2. =AO Talk to me before signing anything today important
10m paid today to gratitude america, a 50= c 3, willl make last year complete. 20 million paid today...
EFTA02477949.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00370569.pdf
...Adjusted for this $15.0 million voluntary debt
repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31
2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31...
EFTA00095871.pdf
...States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586...
EFTA00084711.pdf
...8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 ("[I]t is not only permissible
for trial counsel to conduct Internet research on prospective jurors, but
it may even be
expected.").
Other courts have acknowledged that using the intemet to conduct background...
EFTA00370590.pdf
...Adjusted for this $15.0
million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as
reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from
2.58x as reported on December 31...
EFTA02252063.pdf
...TA# 669 Registered Iowa Travel
Agency.
Privacy Statement l Visit the Centunon Card websre
To learn more about e-mail security or report a suspicious email, please visit us at
e 2015 American Express. All rights reserved
American Express uses 3rd party...
EFTA00163471.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025
Date: Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily...
EFTA00141715.pdf
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New
This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated July
15, 2024, in response to the recommendations in the...
EFTA02500499.pdf
...Thursday, May 28, 2015 7:01 PM
To:
Jeffrey Epstein
Subject:
Fwd:
in the beginning . t=ere was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple fr=m
the knowledge tree)
. that was it. ada =as at the bank but reviewing docs. carlyn...
EFTA00118226.pdf
...12:25, 268:19
- 441:11
- 109:19
Judges - 458:11
Judgment - 448:25
July - 40:19, 59:15,
65:21, 68:25, 69:15,
72:15, 72:16, 73:2,
87:6, 87:7, 88:20,
93:9, 95:11, 96:16,
397:20, 398:12,
398:13
Jump...
EFTA00451238.pdf
...10 July 2017 I BOS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 17:47:31 +0000
Attachments: Addilight_leg_no_42o_your_calendatics; Addllight_leg_no_32o_your calendatics;
Addilight_leg_no_22o_your_calendatics; Addllight_leg_no_l_to_your calendatics;
Notice_Overbooking_of flights.pdf...
EFTA00607213.pdf
...2
Total Projected Fiscal Adjustment
60.4
Through September le. 2015
Source: Local Newspapers and AB
makes it harder for the government to
garner support for its fiscal plans. This
week, the federal prosecutor's office
formally accused 15 political figures,
including former President Lula's chief of
staff, of...
EFTA00503328.pdf
...OpenSSL 0.9.82g 14 July 2015
2016-03-16 11:42:48,479 -0400 INFO pid=411 140735177207808:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-03-16 11:42:48,504 -0400 INFO pid=411 140735177207808:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00126647.pdf
...It says, "On or
14 about July 23, 2019, Epstein was found
15 unresponsive, on the floor of his cell, with a
16 homemade piece of fabric on his chest." When
17 you say a "homemade piece of fabric," can you
18 explain that a little bit?
19
: Okay. Basically...
EFTA00314991.pdf
...WeStlaWNPiff" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
15
EFTA00315005
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
16
Agent Riley testified that Alvarado told her...
EFTA00597318.pdf
...On July 1, 2008, the day following Epstein's plea, the line prosecutor emailed the
Assistant State Attorney a copy of the NPA for "filing with the Court under seal." Id. at 38, 1
117.3
On July 3, 2008, as specifically directed by the U.S. Attorney's Office...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00163119.pdf
...Two years
later, Abigail Wexner gave Indyke power of attorney over her condominium at
15 Central Park West, property records show.
Friends from high school and throughout Indyke's life were surprised to see his
name connected to Epstein in the press after the hedge-funder died.
Indyke grew up...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
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