2,150 results for "July 5 2015"
Page 66 of 86
EFTA00590248.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA02251131.pdf
...Like we discussed over the phone, I issued ticket for today (early morning of July 7) for her
to Moscow. Email on its way. Just have to tell you, due to this airline doesn't accept AMEX
cards (we still can issue ticket, using AMEX card on our end, it...
EFTA02445706.pdf
...461
On December 22, 2015, Defendants herein filed a Renewed Motion to Stay
Proceedings. [Doc. 46] Plaintiff Jennifer Young now files her response to that
motion.
Background
On July 7, 2015, Defendants filed a motion to stay all proceedings in this case.'
At that time the only Defendants in the...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00603608.pdf
...Also on
March 13, 2015, Plaintiffs filed their responses and objections to Dershowitz's First Set of
Document Requests (the "Original Responses"). See Exhibit C. Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs...
EFTA00074941.pdf
...3
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF
COURT
NEW YORK
x
Plaintiff,
5
v.
15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13...
EFTA00151495.pdf
...On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several
days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who
was aware of the ARRC's conditions on the relationship, escalated this request to AML
OFFICER-2, who in turn escalated the...
EFTA00271540.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$35.00
$1,068.11
July 23, 2015
072315 7826000014012491 5 0000003500 5
EFTA00271556
leportat Infonnetion
Lost or stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact...
EFTA00451254.pdf
...Boston - Frankfurt flight July 10 - standard seat Is $35.00 per person
Frankfurt - Bailin July 11 - 11.00USD per seat
Berlin - Frankfurt - August 9 - 11.00
Frankfurt -Boston Aug 10 - free.
Begin forwarded message:
From: "Natalia Molotkova"
Subject: Booking Details I Departure: 10 July 2017 I BOS-FRA I Reservation...
EFTA00730006.pdf
...10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21,302.56 $255,630.72
$73.04
11/1/2016 - 10/31/2017
$21,781.86 $261,382.32
$74.68
Audit Committee
1 Innovium - Jamie M
.
2 Innovium - Julie
3 Walnut...
EFTA00605992.pdf
B
Dear Investor,
BOOTH BAY
FUND MANAGEMENT, LLC
November 04, 2015
For the third quarter of 2015, Boothbay Absolute Return Strategies, LP (the "Fund") posted net returns
of approximately +2.0%" versus —4.3% for the HFR Global Hedge Fund Index, +3.7% for the HFRX Index
Market Neutral Index...
EFTA00210717.pdf
...seal the entire court record, as happened
4
EFTA00210720
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 5 of 18
in Brown and Wilson.
Instead, because we are seeking only that the Court temporarily seal discrete documents
rather than complete pleadings or...
EFTA00370569.pdf
...interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection...
EFTA00600015.pdf
...seal the entire court record, as happened
4
EFTA00600018
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 5 of 18
in Brown and Wilson.
Instead, because we are seeking only that the Court temporarily seal discrete documents
rather than complete pleadings or...
EFTA02498240.pdf
...Friday, July 3, 2015 8:32 PM
To:
COLOM, Olivier
Subject:
Re: RE : Re: RE : Re: RE : Re:
yes, here all day tomo going to genve with
for a few hours on sun
2015-07-03 22:28 GMT+02:00 COLOM, Olivier
Still in Paris?
---- message original ----
Expéditeur: jeffrey...
EFTA02251449.pdf
...This reservation will not be ticketed or price guaranteed until ticketing authorization is n
office by 11:59 PM on July 23, or this entire reservation will automatically cancel.
Sunday 02 Sep 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED...
EFTA00370578.pdf
...expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
EFTA00370579
to 1.00 thereafter. On November 5, 2012, in connection...
EFTA00065658.pdf
...active in their daily lives. My children miss her and
they trust her completely.
5. Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's...
EFTA00154393.pdf
...active in their daily lives. My children miss her and
they trust her completely.
5. Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's...
EFTA00370590.pdf
...interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection...
EFTA00584332.pdf
...She can challenge
her dismissal until July 2018.
(9)
Next Paris — Nadine Strittmatter
Next represented model Nadine Strittmatter is claiming for the reimbursement of social security charges
paid to the French administration (URSSAF) for the period between October 1', 2014, and 31n December
2015, for an amount that has not...
EFTA00645142.pdf
...Thu, July 21, 2016 5:04 pm
To:
Consciousness (Free Will) is a non-local universal phenomenon not a local or biological (brain)
phenomenon. Hence, no local (space-time limited) treatise of consciousness can explain
consciousness. It is like trying to explain the elephant by its tail or to explain...
EFTA00596077.pdf
...WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10.6
$15.0
$25.6
$45.1
$169.5
$218.3
$305.4
$145.5
$289.9
$251.5
5117.9
($10...
EFTA00593727.pdf
...See Compl.' Defendant
sought an extension of her time to answer, move, or otherwise
respond to Plaintiff's Complaint to November 30, 2015. The
request was granted on October 12, 2015. By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
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