1,546 results for "July 16 2015"
Page 55 of 62
EFTA00065989.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00264518.pdf
...22 Oci:16
▪ Tett amountclue
See the Account Summery on page 2
EMIWZmier C.autco /mats RI. Aug 12.7
Rslefits availabteartthis ersgy plan
Gum di }teed uncle discount (16%)
9 r. 02S
•*$00,10
Average cost per day
Avarage daily usage
Same iimaiastyear
Your indicative Birrenhouse gas emissions
This...
EFTA00270372.pdf
...letterinead rnocktip
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EFTA00356474.pdf
...7, 2015 and confirm back to me. Thank you,
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2015.pdf>2015.pdf>
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EFTA00619811.pdf
...filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four (234) page, one hundred fifty...
EFTA02244886.pdf
...July 7, 2024
• l
To learn more about e-mail security or report a suspicious e-mail, please visit us at no,ericane,,press con-th -
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American...
EFTA00132208.pdf
...MEDRANO was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC),
, New York, New York, from July 16,
2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for
this entire time period. MEDRANO recalled that there was a correctional
officer (Officer) who was referred...
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...
EFTA00262451.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00230771.pdf
...0 1 Exhibit Proposed SUpulation, 9 2 Exhibit July 17, 2008
l
Letter, * 3 E ibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008)
i
d
07/30/2008
18
ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to
Designation and Request to Electronically...
EFTA00665021.pdf
...Daily data from 7-Nov-16 through 18-Sep-17.
Source: BofA Merrill Lynch US Equity & Quant Strategy, Russell Investment Group, I/B/E/S, Compustat.
Monthly data shown from Aug-03 through Aug-17.
Source: BofA Merrill Lynch Global Research. Weekly data from 1-Jan-13 through 12-Sep...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00608391.pdf
...Fait Markel Value of Partner's Capital
392.900,000
mh^AZ4,,,e
EFTA00608493
EXHIBIT A-10
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF APRIL 16. 2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO...
EFTA00124344.pdf
...0
TRANSACTION DETAIL
July 04,2019 trough August OE, 2019
Moan) Member.
(cu
PATE
DESCRiPPON
07/15
Ca NI Purchaso With Per 07/15 Lam Gros 313E 138th Bronx NY Card
07/16
Purchase
07/19 Sam 'S Rostarant And CO Bronx NY Card
07/16
Card Purchase
07/111...
EFTA00077281.pdf
...The Events in New York and London
In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00197300.pdf
...New York 10167
3 dl
Cash Flow Analysis
THIS PEPI00
Income Summary
DC REMO
YEAS TO DATE
Opening Balance
$53.450.31
Dividends
22.494.16
22.494.16
Credit Balance Int.
905.24
905.24
Securities Sold
4,589,917.87
Total
$23,399.40
$23.399.40
Funds...
EFTA00162753.pdf
...Many engineers and tech firms won't consider
working with a Trump company, according to two of those people, two
additional sources with knowledge of the venture and a May 16 filing with
the Securities and Exchange Commission by the investment company that
plans to merge with TMTG, Digital World...
EFTA00263504.pdf
...civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe...
EFTA00225014.pdf
...This can be a lengthy process and we request your continued
patience while we conduct a thorough investigation" (DE 435 at 16). The FBI sent the same letter
to another victim in May 2008 (id. at 17). The Court later referred to these FBI letters when
concluding:
Particularly problematic was...
EFTA00195963.pdf
...6.000
ATM
82
REPO I
09231
JOURNAL
ADP CD
lilt
16.500.000.00
FiTm-PR F2633219012
31/49
09/23/05
JOURNAL
ADP CD
NIB
16.500.0001
FITI1/44-PR F2633219013
/0131/49
09123,1
JOURNAL
ADP CD
16.500.000.00
FITM-PR F2633219014
10131/49...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00093689.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA02344444.pdf
...Tuesday, July 28, 2015 7:25 PM
To:
jeffrey epstein
Subject:
@mgsiegler tweeted: Vine ended up a great example of putting out something
interesting and users dictating usage.
What's happening on Twitter.
chttps://twitter.com/s=ribe/ibis?t=1&cn=ZmxleGlibGVfcmVjc18y&sig=3561e64cdd87c2b904=ea3ce2a255b1a51c26c1c
&al=l&iid=f98d17342c3f437283d2c167a8bc247...
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