2,031 results for "September 10 2015"
Page 67 of 82
EFTA00266985.pdf
...Monday to Friday 8.30am - 4.30pm
1,l1l111lill'l11111will 111ill,
Miss Jacqueline Car
21 September 2020
Dear Miss Pearce
Australian Governmen
Services Australia
centrelink
I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
—: We have decided to continue the access...
EFTA00271540.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery.
UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$63.24
Statement Balance
$2,041.10
Payment Due Date
September 23, 2015
You are enrolled...
HOUSE_OVERSIGHT_025115.jpg
...s Fujian province, in
February 2015. It enlarged the vision to
include the 21st Century Maritime Silk
Road, engaging Southeast Asia, South
Asia, the Middle East and East Africa.
The third forum was held in Xi’an,
Northwest China’s Shaanxi province, in
September 2016, with the theme “Shared
Memory...
EFTA00211026.pdf
...Between 1999 and September 2007, the following persons were not "[a] person accused
of a crime, 18 U.S.C. § 3771(d)(1), committed by or involving Jeffrey Epstein in the
Southern District of Florida:
A. Jane Doe 1.
B. Jane Doe 2.
C. Jane Doe 3.
D. Jane Doe...
EFTA00105512.pdf
...Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 4 of 8
From: Jeffrey Epstein
Subject:
Date: September 14. 2012 at 10 13 PM
To: Deborah Maya
Cc: Darren Indyke
out of an abundance of caution , i write to tell you that i arrived in...
EFTA00717501.pdf
...Thu, 16 Jan 2014 18:14:10 +0000
His personality does shine through...
Stephen M. Kosslyn, Dean
Minerva School of Arts and Sciences
at the Keck Graduate Institute
1145 Market Street
San Francisco, CA 94103
On 16 Jan 2014, at 9:59 AM, Jeffrey Epstein wrote:
I would turn down...
EFTA00604340.pdf
...Superceded see
ASC 6IA
31 CAN
CPN
GAC
APPLETON
930.7
SC5621
232
30 Jun 2009
C
0.00
Description
Effectivity
ATA
Status
C/W Source
Work Order
Cert No
HRS
LDG
Date
Cli
MM REF
M HRS
34
CAN
CAN
0.0
0
10 Dec 2015
C
0.00...
EFTA00211266.pdf
...In September 2007, your Office entered into a non-prosecution
agreement (NPA) with Epstein, in which the Office agreed to provide to Epstein a list of
persons "whom it has identified as victims, as defined in 18 U.S.C. § 2255." It later
provided a list of more than thirty...
EFTA00591461.pdf
...10, 2015) (statement of Sen. Thune) ("Among the bill's many
victim-related provisions are . . . a notification requirement to ensure that trafficking victims are
told of any plea bargains or deferred prosecution agreements in their case ...."); 161 Cong. Rec.
S1398 (daily ed. Mar. 11, 2015) (statement of Sen. Reid) ("It...
EFTA00684534.pdf
...An Accessible Education
EFTA00684534
In September, we laid out our vision for how to provide a superior educational experience at a fraction of the cost of current
offerings. The formula was straightforward. First, do not charge for commodity information transfer, which can easily take up
half of a student's...
EFTA02228101.pdf
...5220.47 USD
United States - September 11th Security Fee(Passenger
$5.60 USD
Civil Aviation Security Service Fee) (AY)
United States - Transportation Tax (US)
$16.54 USD
United States - Passenger Facility Charge (XF)
$4.50 USD
United States - Flight Segment Tax (ZP)
$4.10 USD
TICKET AMOUNT
$251.21 USD...
EFTA00211249.pdf
...For example in a September 18, 2007, email, the Office responded to
Epstein's lawyers: "A non-prosecution agreement would not be made public or filed with the
Court, but it would remain part of our case file. It probably would be subject to a FOIA request,
but it is...
EFTA00098826.pdf
...SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have...
EFTA00601702.pdf
...and if declared by our board of directors or a duly authorized
committee of our board, at a rate of 6.10% per annum, payable quarterly in arrears. on March I. June I. September I and December I of each year.
beginning on September I. 2015. Dividends on the Series...
EFTA00151495.pdf
...million for what appear to have been the legal expenses of Mr. Epstein and co-
conspirators.
10
EFTA00151504
ARRC's Consideration of the Epstein Relationship
33.
At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department
escalated issues concerning Mr. Epstein. The first issue arose...
EFTA00584243.pdf
...we note that we ant Idol aware et my
LNII wee datowitudd .erased a false Venn A,
At
2015-06.06
Commented [A9]: UR= 'coed peteentaat co OTC numbers
came almon all of them are OTC
110 - TIM detail h orm abet
At
2015-06.061325510
EFTA00584245
18. Approximately (65...
EFTA00071624.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00088701.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00612483.pdf
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows:
-10-
EFTA00612492
Recently, in Fischer v. Debrincat, 40 Fla.
Weekly D1635 (Fla. 4th
DCA July 15, 2015), our Court held that the litigation privilege cannot
be applied to bar an action for malicious prosecution where all of...
EFTA00286949.pdf
...We will also have periods when the market simply doesn't agree with us, as was the case in
2013 and 2015. As a result, the same portfolio that generates a greater than 10% return in a month could also
generate losses of more than 10% in another month. There...
EFTA00597318.pdf
...at 10-11,1 13.
Ultimately, after extensive discussions between the Government and Epstein's team of
lawyers, on September 24, 2007, Epstein and Government reached a formal non-prosecution
agreement, embodied in the NPA, DE 361-62 (Ex. 62), whereby the federal prosecutors would
defer federal prosecution in favor...
EFTA00268792.pdf
...Dated 1 September 2016
b
/4-7
Legal Profession Conduct Commissioner
)
UCLA/
EFTA00268810
Le--6,19-t AID ,per iFi_
r
Legal Services
Commission
SOUTH AUSTRALIA
Our reference:
ailleillAKS
Tolophone;
Dale:
7 September 2015
MS JACQUELINE CAROL PEARCE
Dear Ms Pearce,
INQOcAJSTS .
A
ABN: 90 731 571 498
759 Gawlor...
EFTA02221239.pdf
...Mon through Friday 9AM-530PM EST
EFTA_R1_00957697
EFTA02221241
YES! I know we spoke but wanted to reply!
Sent from my iPhone
On Sep 7, 2017, at 10:09 AM, Natalia Molotkova ‹
> wrote:
Lesley, coach cabin became available on flight on September 8th for
we can exchange original
one...
EFTA02228056.pdf
...Your Flight Receipt - KARYNA SHULIAK 27OCT17
Bella Klein
Fri 10/27/2017 2:50:14 PM
Begin forwarded message:
From: "Natalia Molotkova"
Subject: Your Flight Receipt - KARYNA SHULIAK 27OC717
Date: October 27, 2017 at 10:47:56 AM EDT
To: IS
Reply-To: "Natalia Molotkova" <
Regards,
Natalia (Natasha) Molotkova...
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