2,030 results for "March 6 2015"
Page 64 of 82
EFTA00542423.pdf
...5C54
16:17
16:21
$6.62
04/15/12
THE CHARLES HOTEL 00CAMBRIDGE
MA
LODGING
FOOD/BEVERAGE
$56.18
TIP
$10.00
$66.18
Continued on reverse
EFTA00542427
JEFFREY E EPSTEIN
Account Ending
p. 6/18
Detail Continued
Foreign
Spend
Amount
04/15/12
SWEET CUPCAKES, INC.CAMBRIDGE
MA...
EFTA00607159.pdf
...31 March 2015 14:42:40
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr SIe.55
08.03-69
Phoenix
Toll Free
When Overseas...
EFTA00270362.pdf
...longer seen together publicly.[9)
By late 2015, Maxwell had largely retreated from attending social functions.1-91[621
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriff's Office
Civil suits
Virginia Giuffre v Maxwell (2015)
EFTA00270366
6/19122.3b2 PM
WIKIPEDIA
Jeffrey Epstein - VVikipedia...
EFTA00125641.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...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00125603.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...
EFTA00127490.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...
EFTA00309756.pdf
...24 March 2015 18:40:37
Page I of 3
Travel Arrangements for
American Express Travel Record Locato
AgentDetails
Centurion Travel Service
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
htt➢-;;mYamoxtravotcomioa44aqu
Travel Details
Thursday 26 Mar 15
Other Information
CITIZENS...
EFTA02511283.pdf
...Tuesday, March 3, 2015 10:19 AM
To:
Melanie Spinella
Subject:
Fwd:
lets set a time to speak today if possible . 30 minu=es or so. my schedule is tight
- Forwarded message
From: jeff=ey E. 2015 at...
EFTA00595686.pdf
...capabilities will
rise from 25 to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14.13
Spread to UK: 6.66
Note: Current levels are as of Feb 14, 2012.
Investment Products...
EFTA00610600.pdf
...8:07-CV-1562-T-27EAJ, 2008 WL 686800 at *6 (M.D. Fla. March 13, 2008)
(confirming that filing a Florida lawsuit, "... necessarily occurred during a judicial
proceeding and is related to such proceeding."); see also Myers v. Hodges, 53 Fla.
197, 44 So. 357 (1907) (applying the privilege...
EFTA00621909.pdf
...6:07-1389-GRA-WMC, 2007 WL
1875802 *6
. June 27, 2007) (inmate does not qualify as a "crime victim" under the
CVRA wher,
has been a prosecutorial decision not to charge another inmate ace
attacking him); Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177 *2...
EFTA00261828.pdf
...4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00601886.pdf
...capabilities will
rise from 25 to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14.13
Spread to UK: 6.66
Current:
Spread to Japan: 14.51
Spread to UK: 7.14...
EFTA00267250.pdf
...2016/37388
6 April 2016
Ms Jacqueline Pearce
Dear Ms Pearce,
POLICE
OMBUDSMAN
I refer to your complaint dated 23 March 2016.
4, 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...
EFTA00309759.pdf
...24 March 2015 15:26:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00309783.pdf
...23 March 2015 07:33:29
Page I
of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Ticket Information for
Charges
Airline Name
Ticket Number
Electronic
Us Airways
Ticket Date
23/03/2015
Total Charged to American Express
230.10
The Baggage Rules of US Airways apply to...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00592519.pdf
...1195W
Form 2848 (tiov 12.2015)
EFTA00592521
Form NUS (Rev. 12-2015)
Page 2
b Specific acts not authorized. My representative(s) is (are) not authorized to endorse a otherwise negotiate any check (including directing or
accepting payment by arty means. electronic or othenvise. Into an account owned or controlled...
EFTA00407451.pdf
...Expectations are that they will wait until Sep meeting for further action but could extend
ZIRP into mid-2015 today and reiterate dovish stance of ready to act at any time if
appropriate. ECB tomorrow the bigger event this week after Draghi's recent comments.
Consensus seems to expect that...
EFTA02469410.pdf
...Tuesday, March 15, 2016 10:52 AM
To:
jeffrey E.
Subject:
RE: Instructions for Accepting Admission to Berkeley Law
Jeffrey!! Happy to read from you= Thank you, personally, you mean?
You are so funny =ith your passion for assistants. Where are you now?
I introduc=d you girls I know...
EFTA02241149.pdf
...Wednesday 28th of March to Friday 30th and the
hotel Milan Duca ...no preference was given on times of travel...what is best price? :)
To learn mono about (email security or report a suspicious (email. please visit us at Dr*VITCOM(Pfl.,$t; COMIPMNng.
O 2015 American Express. All rights...
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