1,845 results for "April 15 2015"

Page 65 of 74
EFTA00587679.pdf
OCR Confidence: 85%  •  1070.7 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...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...Ce_kl.td) WC)RK SOUTH AUSTBALLA POLICE DSPARTtitart POLICE APREEHSHSIOH BETOST Run Date 2 26/08/2015 Renort So I.D.,IIIIIIIII Pag* s 4 AP MO x Run Ti... 15.01 Tha accueed vas not fornally intervioved in relation to nnY other aotters do. to her 7~81...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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
OCR Confidence: 85%  •  1752.6 KB
...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
OCR Confidence: 85%  •  1292.3 KB
...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
OCR Confidence: 85%  •  1292.3 KB
...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
OCR Confidence: 85%  •  1292.2 KB
...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
OCR Confidence: 85%  •  1292.2 KB
...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
OCR Confidence: 85%  •  10251.1 KB
...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
OCR Confidence: 85%  •  7981.9 KB
...F.:4•3 ECC-- Vi A - nrs; trirt riaana%209cills' • :`,CC :spplmetionfotrn ::',_-trzeoctertt Matrix Nil i-15 7,7 teletrix (2) ert 72:sty 2.011 r.ficianticrit-P4TF.i.2 Al>h1-1 -tr- Ai ST 46-\/ ITPG-F4T te V • Q t EFTA00262245 msic 40& Dec ac t...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...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
OCR Confidence: 85%  •  15947.5 KB
...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
OCR Confidence: 85%  •  2105.7 KB
...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 0KKC#Y&& 7E•%H E7Q•4— ;Q/VE•A L H G75•Ai /5...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...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
OCR Confidence: 85%  •  5494.9 KB
...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
OCR Confidence: 85%  •  1310.4 KB
...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
OCR Confidence: 85%  •  24673.5 KB
...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
OCR Confidence: 85%  •  4721.8 KB
...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
OCR Confidence: 85%  •  4626.0 KB
...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
OCR Confidence: 85%  •  855.7 KB
...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
OCR Confidence: 85%  •  2102.8 KB
...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
OCR Confidence: 85%  •  2214.8 KB
...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
OCR Confidence: 85%  •  4083.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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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