1,845 results for "April 15 2015"

Page 64 of 74
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Protective Order In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. 1.) Boies Schiller...
EFTA00266475.pdf
OCR Confidence: 85%  •  1727.1 KB
...2016/37388 6 April 2016 Ms Jacqueline Pearce Dear Ms Pearce, POLICE OMBUDSMAN I refer to your complaint dated 23 March 2016. 4f, You complain about various interactions you have had with police, which you believe indicate police are targeting you and your sons. In particular you raise two instances...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...68 EFTA00190229 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: April 3, 2007 LIMITED BRANDS, INC. (registrant) By /s/ MARTYN...
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...Grant SW 1/4 SW 1/4 NE 1/4 15 12N SE 4 SE 1/4 22 1211 9E 20 Total Acres: 24 Other description relating place of use to common landmarks, streets, or other: Place of use is on land owned by (required): Cypress, Inc. Are there other...
EFTA00297871.pdf
OCR Confidence: 85%  •  219.7 KB
...14 April 2015 10:17:07 Invoice American Express Travel Record Locator Invoice Information Ticket Date 14/04/2018 Invoice 505136 Customer Number 0000342129 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas...
EFTA00314273.pdf
OCR Confidence: 85%  •  492.9 KB
...1099's will no longer be issued.] FM Membership Plan Sept 2005 - April 2009 FM Membership Plan May 2009 - Dec 2010 FM Membership Plan Effective 1/1/2015 Founding Member and Spouse — waived for 5 years then same as Regular Members. 52.500 for Founding Member and Spouse subject to...
EFTA00613696.pdf
OCR Confidence: 85%  •  492.9 KB
...1099's will no longer be issued.] FM Membership Plan Sept 2005 - April 2009 FM Membership Plan May 2009 - Dec 2010 FM Membership Plan Effective 1/1/2015 Founding Member and Spouse — waived for 5 years then same as Regular Members. 52.500 for Founding Member and Spouse subject to...
EFTA00592830.pdf
OCR Confidence: 85%  •  493.4 KB
...1099's will no longer be issued.] FM Membership Plan Sept 2005 - April 2009 FM Membership Plan May 2009 - Dec 2010 FM Membership Plan Effective 1/1/2015 Founding Member and Spouse — waived for 5 years then same as Regular Members. 52.500 for Founding Member and Spouse subject to...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...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...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683 Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e...
EFTA00624824.pdf
OCR Confidence: 85%  •  3401.4 KB
...in ( i- See 2012 4641TC VI Make amnions F1 filk- C1I-211PIr ..PQ N X-) 2015 Chevrolet Suburban Black NAL159 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...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Reported • 2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit • 2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port Pine Police Department • August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA00583257.pdf
OCR Confidence: 85%  •  1349.7 KB
...Port of Sale Suite 15-16 St. Thomas, VI 00802 or to such other address or to the attention of such other person as hereafter shall be designated in writing by the applicable party sent in accordance herewith. ARTICLE 13 MISCELLANEOUS 13.1 Commissions. April Newland Real Estate, Erika Kellerhals...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...See Human Rights Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15, 19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...See Human Rights Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15, 19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...See Human Rights Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold details about inmates BOP documents); Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15, 19-21 (D.D.C. 2004) (upholding application of Exemption 6 to...
EFTA00410573.pdf
OCR Confidence: 85%  •  350.3 KB
...visa tightening & credit card limit (CS d/g EFTA00410574 Sands China) Japan's lower house passes a bill to double sales tax to 10.0% by 2015 (363 votes to 96) Leading European Sectors: Utilities +1.03%, Basic Res +0.88%, Telco +0.51% Lagging European Sectors: Autos/Parts -1...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...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...
EFTA02400347.pdf
OCR Confidence: 85%  •  1340.1 KB
...Tuesday, April 7, 2015 11:43 PM To: jeffrey epstein Subject: @ev tweeted: if you've wondered why California seems unwilling to avert its looming water.? —@meterhero chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2015) 15 Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C. § 2423 2, 17 18 U.S.C. § 3237(a) 13 18 U.S.C. § 3282 1, 3, 15 18 U.S.C. § 3282...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...April 2, 2012 EFTA00293564 AliphCom Consolidated Balance Sheets December 31, 2010 and 2009 (in thousands, except share and per sham amounts) 2010 2009 Assets Current assets Cash and cash equivalents $ 28,993 $ 34,091 Accounts receivable 6.952 5,644 Inventories 15,237 5,396 Prepaid and other current assets...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...Commitments and Contingencies S 388 129 517 Lease Commitments The Company leases office space and software under various noncancelable operating and capital leases with various expiration dates between April 2010 and November 2015, some of which contain renewal options. Rent expense under these lease agreements totaled $675,000 and $460...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pain G. Cassell meaniiiiiiiiiii the Crime Victims uit,L-W-'1 (then known as : biggest .players in the Jeffrey : mere are they. now? Dr , alleged in a sworn affidavit that at age 17, , cpspaip_ca.ceihttps://wwwifputube...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...This decision is on appeal to this Court and is set for Oral Argument on April 28, 2015. 10 EFTA00714933 Florida Supreme Court cases germane to the issues. In Wolfe, the Third District Court of Appeal affirmed the trial court's order granting a motion for judgment on the pleadings...
EFTA00691917.pdf
OCR Confidence: 85%  •  1069.5 KB
...Black shall pay STC the Annual Fee for each of the second, third and fourth years of the initial four-year term of this Agreement in two equal installments, which shall be due and payable on February 15 and October 15 of such year. (d) Additional Consideration. In addition to...

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