1,766 results for "April 20 2015"
Page 61 of 71
EFTA00410573.pdf
...Dow +33, Nasdaq +10, S&P +4
DXY $82.30 (-19c)
Crude $79.43 (+22c)
Gold
$1585.20 (-$3.40)
US 10yr 1.626%
Spain 10yr 6.71%
European markets chopping around following the release of the EMU report and the
Spanish/Italian debt auction results. The EMU report prepared...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00397162.pdf
...The bill also pledges to withhold the
salaries in escrow of the Senate and/or House unless each approves a budget by April 15 (#NoBudgetNoPay).
Boehner says the GOP will leave the $1.2 trillion of automatic spending cuts of sequestration in place (set to
begin March 1) "unless and...
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA02394333.pdf
...Saturday, April 11, 2015 9:54 PM
To:
jeffrey epstein
Subject:
@NYDailyNews tweeted: .@VP Biden stole a pacifier from @MikeBloomberg's baby
grandson.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D...
EFTA00624824.pdf
...in ( i-
See
2012
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Make amnions
F1 filk- C1I-211PIr
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2015
Chevrolet
Suburban
Black
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NM
Make cortIntalli
4-here
2015
General Motor Corp.
Yukon
Black
TET575
VI
"Ulm °Menem
.1•-• hen
—204-5--
Chevrolet
Suburban
Black
HCP5713
NY
Make Ocaecleal
<--hen
'l 0'(C...
EFTA00591577.pdf
...at 5.6, I9-20
(video published under headline "Ghislaine Maxwell denies comment on allegations she is a madam" not
defamatory); Pl.'s Opp'n (omitting any contrary argument).
3
EFTA00591581
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 6 of 13
first instance whether...
EFTA00269152.pdf
...794466)
•
29/04/2014 10:58:13 KRIGOD
OUTSOORCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134
29/04/2014 _10:56:43 REMOOD
NS DEDUCTIOSSORITY OF $20.00 ADDED.
AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4
OTHR, $20.00, COST...
EFTA00210597.pdf
...Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
2016 deposition. In that deposition,
attorneys asked Maxwell whether "Jeffrey Epstein
[had] a scheme to recruit underage...
EFTA00149800.pdf
...border crossings "remain at a 20-year
high, according to the latest enforcement data, obtained by The Washington Post." According to
the preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped
below 3,000," and marking "a 20 percent decline from March, when...
EFTA00326146.pdf
...04/20/2016 09:15 AM
Hi Natasha. We need to change the ticket for
and Renato again! Depart 26th return 29th. Same flights of possible. Sorry with a capital 59
EFTA00326179
Sent from my Phone
Begin forwarded message:
From: 'American Express Traver
Date:April 13. 2016 at 9:42...
EFTA00135911.pdf
...border crossings "remain at a 20-year high,
according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below
3,000," and marking "a 20 percent decline from March, when...
EFTA00135867.pdf
...WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered
to take down a human trafficking ring in the Columbus area arresting 93 people in the process."
The operation took place April 14 and 15, and identified 53 victims of human trafficking. The FBI...
EFTA00268109.pdf
...Stela Monteleone
Sent Monday, 20 April 202012:57
PM
lacqueline.c_191.7
Subject RE:IT Website Design & Development
You're welcome
Please contact me if you bave any out:awes
Kind Regards
STELLA MONTELEONE,
DIRECTOR
Dip. Inc Pinking, Dip. But. (ELK, Dip. Oct to.. CIP ANZIO...
EFTA00065241.pdf
...He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which
carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count):
20 years in prison...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00613391.pdf
...On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra held that the...
EFTA00150636.pdf
...WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies
partnered to take down a human trafficking ring in the Columbus area arresting 93 people in
the process." The operation took place April 14 and 15, and identified 53 victims of human
trafficking. The FBI...
EFTA00271650.pdf
...02/27/15- 03/26/15
April 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonaneservices
Account Summary
Activity Summary
Previous Balance
Payment Due
$35.00
Payment Oise
C red.t Line
Available Cred
Cash. Credit Line
Available Cash Line
Past Due Amount...
EFTA00285631.pdf
...31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
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I877DOEC
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situation...
EFTA00196567.pdf
...New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PEF000 *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
April 26.2002
SYLIECUCUSIP
OUAARRY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
57,658,515.92
DICXX
-20.000,000
1.0000
20,000,000.00
15I6N...
EFTA00269229.pdf
...I did not contact him again and changed my phone number November 2015.
In April 2020 I contacted an Australian company, Solinnov seeking software development
for my registered business JC INNOVATIONS.
I spoke to the Development Director Sanka Piyaratna.
Sanka informed me that his company designs and develops sophisticated Satellite...
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