2,030 results for "March 6 2015"
Page 63 of 82
EFTA00105599.pdf
...Reply Br., at 5-6 (citing to New York Times Co. v. Dep't of Justice, 2016 WL 5946711, at *7
(S.D.N.Y. Aug. 18, 2016)); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008); Human
Rights Watch, 2015 U.S. Dist. LEXIS...
EFTA00127510.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00397049.pdf
...Banks now have the
option to make full or partial repayments on a weekly basis until the 3yr LTRO ends in 2015 (LTRO 2 repayment option
begins end of Feb). Consensus is that banks that deposited the funds back at the ECB for liquidity purposes (mostly core
banks) may start...
EFTA00174305.pdf
...England I
•--+LWFOUGY-HarniItort-aast-known-O4-413O1.4N1)44,ctrayel-oeeurred-on4-Februery-204-6
•-(4Y/FO14O)-14entiltowis-a&seeiated-to-theverrrymnyvReleey-Lintited-itt-the-United
Kingdom,
(U) Substantiation
flli/LES) Hamilton last traveled to the United States in February 2016 on a short business trip
(.14,LLES.)--Thwel...
EFTA02367364.pdf
...Wednesday, March 25, 2015 6:12 AM
To:
jeffrey epstein
Subject:
@ev tweeted: Huge congrats to @goldman (and, especially, @WhiteHouse)
chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA00094159.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA02361772.pdf
...Wednesday, March 4, 2015 10:11 AM
To:
jeffrey epstein
Subject:
@mcmzoo tweeted: Congratulations to @elloelle_ booking yet another feature film -
more details will follow soon -...
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn...
EFTA00126205.pdf
...6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High-
Risk Sex Offenders May Not Be High Risk Forever.
7 Ira Mark & Tara Ellman, "'Frightening and High': The Supreme Court's Crucial
Mistake...
EFTA00068255.pdf
...6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May Not Be High Risk Forever.
7 Ira Mark & Tara Ellman, `Frightening and High': The Supreme Court's Crucial
Mistake...
EFTA00125313.pdf
...Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00073810.pdf
...6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May Not Be High Risk Forever.
7 Ira Mark & Tara Ellman, `Frightening and High': The Supreme Court's Crucial
Mistake...
EFTA00073819.pdf
...6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May Not Be High Risk Forever.
7 Ira Mark & Tara Ellman, `Frightening and High': The Supreme Court's Crucial
Mistake...
EFTA00117628.pdf
...Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03...
EFTA02453685.pdf
...One of the most agrecious examples in book form seprate and apart from
allegations of underage sex with princes academics biz people world leaders
new=book, TrafficKing,
first publi=hed on July 6, 2016, irresponsibly assembles the worst of these allegations and fabricates even more
inflammatory ones of her own...
EFTA00141671.pdf
...Based on the
actions the BOP reported that it has taken, Recommendations 1, 2, 3, 4, 5, 6, and 8 remain
Resolved, and Recommendation 7 is now Closed. The attachment summarizes the status of and
details the actions necessary to close each recommendation.
Please provide to us within 90 days...
EFTA00287287.pdf
...12/17/2016
4th Quarter and 2015 Performance Report t1M2)
2015
Q4
2015
Inception
To Date
Average
Annual Return
Gross Return
-3.31%
9.65%
319.79%
I
33.23%
Dow Jones
7.70%
0.21%
69.16°A,
I
11.70%
7.:
NASDAQ
8.71%
6.96%
98.18...
EFTA00605975.pdf
...and 2015 Performance Report "
2)
2015
2015
O4
Inception
To Date
Average
Annual Return
ADW Capital Partners, L.P.
Gross Return
-3.31%
9.65%
319.79%
33.23%
Net Return
22111
ImaiskvaikaugakS
Dow Jones
7.70%
0.21%
69.16%
I
11.70%
7:
NASDAQ
8.71%
6.96...
EFTA00070669.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00174322.pdf
...This TIR
addresses FBI New York Criminal Division Band II Threat— Crimes Against Children.
•
(U//FOUO) Hamilton's connection to Maxwell and one of Maxwell's victims.
•
(U//LEST Inconsistencies with statements made to the defense regarding the victim.
•
(UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6...
EFTA00085098.pdf
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00600130.pdf
...17 March 2015 17:35:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator KCGGOA
E-Ticket Number(s)
AgentDetalls
THURVJ
Ticket DY 3287581994940-17MAR'
Travel Details
Friday 24 Apr 15
Other Information
CITIZENS OF SWEDEN...
EFTA02404867.pdf
...March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article 7.
Article 1.
TIME
Mossad Cutting Back on...
EFTA00263534.pdf
...1 January 2011 - 31 March 2012
You have claimed a total of $7,043 in GST credits during the above mentioned periods
You have not responded to our requests for evidence that you are conducting an enterprise and
have incurred expenses.
Page 3 of 6
EFTA00263571
PO BOX 1198
Newcastle...
EFTA02279142.pdf
...CHANGE TICKET! HVIAZDA/KHRYSTYNA 25MAR19 THWKYC
thank you!
Please issue ticket as stated below!
n M r 26 2019
6-15 PM N
lia Molotkova
wrote:
OK, I voided ticket for March 27.
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air...
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