2,150 results for "July 5 2015"
Page 68 of 86
EFTA00595583.pdf
...City of New York, 704 N.Y.S.2d 1, 5 (1st Dep't 1999)
8,18
Edwards v. Great Northern Ins. Co., No. 03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18
Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
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...
EFTA00592485.pdf
...REQUEST FOR APPLICANT TO APPEAR FOR INITIAL INIERNtW
WS TYPE
FORM I-48 5, APPLIC AI ION I 0 REGISTER PERMANENT RESIDENCE OR ADJUST STATUS
SHINIAK
du M ARDA BESKARDES
M ARDA BESKARDES ESQ
417 BERGNA sTREET
BROOKLYN NV 11217
FiftilVIDDAIT
July_30, 2014
December
re
pa
11, 2014
MOW...
EFTA00210758.pdf
...DE 290 at 5. Curiously, however, that same pleading acknowledged that the
Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L.
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
954.524.2820 office 954.524.2822 fax
EFTA00210759
Wilfredo A. Ferrer
January 29, 2015
Page 3
CVRA enforcement...
EFTA00295845.pdf
...31 July 2015 18:43:06
Page I of 2
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Ticket Information fo,
Charges
Airline Name
Jetblue Airways
Ticket Date
31107/2015
Ticket Number
Invoice
Electronic
Yes
Total Charged to American Express
371.98
Ticket Base Fare...
EFTA00262189.pdf
...odpeeta
...5
1 - „cpiseteeTtzsLc-e7Rotc.st.ipao
ei
-'
....
.
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
•
...,
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed...
EFTA00129048.pdf
...People associated either directly or indirectly with Epstein or the Zorro Ranch may have
information regarding artifacts with the estate.
•
(U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 after she
was indicted by the United States District Court, Southern District of New York. The
indictment...
EFTA00323237.pdf
...Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 06/22/2016 11:21 AM
ok let me tell her..what is earliest she would arrive on July 1?
On Jun 22, 2016, at 11:19 AM, Natalia Molotkova
> wrote:
From: Natalia Molotkova
Sent: 06/22...
EFTA00603737.pdf
...Images not to scale, the tumour for M = I X 10-5 is larger
than the one for M = 0.
.C.2015 Macmillan Publishers Limited. All rights reserved
EFTA00603745
RESEARCH LETTER
a
10'
1000
5
10
50
T [months)
10'
8
N 10
2 1000
10
100
5
10
Extended...
EFTA00130149.pdf
...APARTMENT HOUSE (5. UNITS)
Legal Info
LOT NUMBER: 5
ASSESSED TOTAL VALUE: 282600
ASSESSED IMPROVEMENT VALUE: 268200
MARKET LAND VALUE: 32000
MARKET IMPROVEMENT VALUE: 596000
MARKET TOTAL VALUE: 628000
MARKET VALUE YEAR: 2015
ASSESSED VALUE YEAR: 2015
LAND SQUARE FOOTAGE: 3742 Sf
YEAR BUILT: 1909
NO OF STORIES: 5
Entities...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
EFTA00286949.pdf
Mangrove Fund&
HFRX GL2
5(102
Prior Month (October 201611•+
+1 1.7"
t).6'
-1.8%
Year to Date (2016)4
+49.1%
+0.8%
+5.9%
Trailing Twelve Months4
+49.2%
-1.3%
+4.5%
Since Inception (April 2010)4
+439.4%
+0.6%
+108.9%
Dear Partners...
EFTA00079597.pdf
...least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible
accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for
the Repression of Violence against Persons of the Central Directorate of the Judicial Police.
In fact, on 23 July 2019 and...
EFTA00077200.pdf
...least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible
accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for
the Repression of Violence against Persons of the Central Directorate of the Judicial Police.
In fact, on 23 July 2019 and...
EFTA00614516.pdf
...Container Ports
mike inns
11
31
is
2005
2076
2C07
2015
1019
—
Kul
—lance
—'Nola
— Bile
— inaOTOJ
OAl
— *Drawn, — CUM
Name
Location
Ports Division s
interest
2009
Throughput
(thousand TEUs)
Hongkong International Terminals/
Kwal Tsing, Hong Kong
66.5%/
9.505
(CISCO-HIT Terminals
33.25%
(Note)
Yantian International Container...
EFTA00103451.pdf
...05/23/1991
Docket Date:0S/23/1990
Date Received:05/23/1990
Wednesday July 17, 2019
5/8
EFTA00103486
EFTA00077998.pdf
...Despite having only one full-time employee working on information technology during the bulk of the
period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in
2014, $52.8 million in 2015, and $4.8 million in2016 and $17.1 million in...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
Maian-
Outlook
Make your debut as an author in 2015. - •SEEKiNc,
Balboa Press
Tue 20/01/2015 5:59AM
To:
>
To view this email as a web page, go Jiga,
POBLIc met:,
PUBLISH AHD SAVE UP TO 51,000 I.
What will you achieve In...
EFTA00665320.pdf
...visits
5,990.00 E tax excluded, i.e.
or
2 visits per year:
4,700.00 E tax excluded, i.e.
total of 6,589.00E VAT included
total of 5,170.00E VAT included.
Please advise on your choice, so I get the final version of the contract...
EFTA00309774.pdf
...08 July 2015 14:38:05
Page 1 of 2
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
Ticket Information fo
Centurion Travel Service
Charges
Airline Name
Ticket Number
Electronic
Air France
Ticket Date
08/07O0 5
Yes
Travel Details
Thursday 09 Jul 15
Other Information
Total Charged...
EFTA00584243.pdf
...Why not regroup this in
cane chapter
LitathelYS
AESCIILE MANN Vies
2015.06.061525:00
CAMMented WA: La= Wouldn't we add here the AUM
exited?
jay, ThiLlefithathionitaflo_edetth
Author
201.4)6,06 5:219(0
Commented (A23]: LW - Kt Seth consider inedih
ninth to mid Aumot I 200...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00670359.pdf
...Logan Green and John Zimmer
-
Founded zimride in 2007
-
Traditional ride share
Sold to enterprise in 2013
Sounded lyft in 2012
Transportation as a service
2015 $2.251 of spend in US consumer transportation
Ride sharing will be majority of future state
Today $2.15T car ownership
$12B taxi and...
EFTA00271244.pdf
...05/27/15 - 06/26/15
Payment Due Date
July 23, 2015
Minimum Payment Due
S35.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in:
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.corn/onaneservices
Account Summary
Matunum Payment Due...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith