1,845 results for "April 15 2015"
Page 65 of 74
EFTA00587679.pdf
...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...
EFTA00265663.pdf
...Ce_kl.td)
WC)RK
SOUTH AUSTBALLA POLICE DSPARTtitart
POLICE APREEHSHSIOH BETOST
Run Date 2 26/08/2015
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Tha accueed vas not fornally intervioved in relation to nnY other aotters do. to
her 7~81...
EFTA00095656.pdf
...New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida...
EFTA00093044.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
15, 28
United...
EFTA00597076.pdf
...CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
RESPONSE TO FOURTH SET OF DOCUMENT REQUESTS
TO BRADLEY J. EDWARDS
Plaintiff, Bradley J. Edwrds, by and through his undersigned attorneys and pursuant to Rule
1.350, Florida Rules of Civil Procedure...
EFTA00040664.pdf
...Background
In late 2015,
sued Maxwell for defamation. SeeMv.
Maxwell, No.
15-cv-7433 (S.D.N.Y.). =alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties...
EFTA00066510.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087230.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087251.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00262240.pdf
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EFTA00262245
msic 40&
Dec ac t...
EFTA02365541.pdf
...Sales of newly built homes jumped nearl= 15 percent in 2015 and
helped spur building and construction hiring: Construct=on companies added 215,000 jobs last year, a 3.4 percent gain.
In another sign of consumer health, auto sales rose t= a record high last year as cheap gas...
EFTA00102999.pdf
...7, 2015).
117
EFTA00103142
Gow stated that
claims were "untrue" and "obvious lies." (15 Civ. 7433 (LAP), Dkt.
No. 1 at 6).
As described in the preceding section, in the fall of 2015,
sued the defendant for
defamation.' (See 15 Civ. 7433 (LAP), Dkt. No. 1).
alleged that Epstein sexually...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
19K•¶- V;/?E•diCV=•, J
3C7QG/I•2 L 5/G• * I SQ7SS•C
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7E•%H E7Q•4— ;Q/VE•A L
H G75•Ai /5...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00128680.pdf
...A
s
It
Subpoena Notes
Case : Jane Does 2-7 v. Jeffrey Epstein
Special Agent: Records Custodian
Date of Appearance: April 2, 2010
10:00am
Date
Comments
.
3/15/2010 Received subpoena
3/16/2010 Faxed and mailed letter to requesting attorney Jessica D. Arbour
requesting CFR compliance and PAO...
EFTA00144572.pdf
...1-15-cv-07433-
LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
EFTA00149675.pdf
...period the Biden administration began in February." According to data from the
Department of Health and Human Services, 940,000 enrolled between February 15 and April
30, and "of those new enrollees, nearly half bought coverage last month, after Congress added
billions in subsidies included in the most recent stimulus...
EFTA00135950.pdf
...period the Biden administration began in February." According to data from the Department of
Health and Human Services, 940,000 enrolled between February 15 and April 30, and "of those
new enrollees, nearly half bought coverage last month, after Congress added billions in subsidies
induded in the most recent stimulus...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
HOUSE_OVERSIGHT_025328.jpg
...An obituary on April 15 about
the actor Tim O’Connor misidenti-
fied the county in New Jersey
where Glen Wild Lake, the site of
an island where he and his wife
lived for many years, is located. It
is Passaic, not Essex.
Errors are corrected during the
press run...
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