2,074 results for "December 11 2015"
Page 70 of 83
EFTA02470823.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00293797.pdf
...30 December 2014 08:40:15
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator JSJYKS
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA02385619.pdf
...Yu
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
4
EFTA_R1_01404904
EFTA02385622
From: Giuseppe Bersani
>giuseppe.bersani@uniromal.it>
Date: December 30, 2016 at 12:36:50 PM GMT+1
To: gino yu
Cc: "Co=azza,Ornella"
Subject: Fwd: Any n=ws.
=div class="gmail_msg...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00195963.pdf
...Ned
Income
10.656.868
I $11.218594
Current market yak*
egm Last statements market value
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 1.2005
THROUGH
January 31.2035
ACCMIST NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
December 31.2004
SIK
TRY Tying a
TIOTHIMAND pwpons MESS rc4 "Eroded as...
EFTA00211249.pdf
...2015).
One other development may be relevant to this mediation: On December 30, 2014, Jane
Doe 3 and Jane Doe 4, represented by undersigned counsel, filed a motion for joinder in this
case. DE 279. The two new victims explained that they had been sexually trafficked by Jeffrey
11
EFTA00211259...
EFTA00585301.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
December 23, 2015 by and between (i) Leon D. Black (the "Seller"), (ii) Barry J. Cohen,
Richard Ressler and John J. Hannan, as Trustees (the "APOI Trustees") of the trust created
under the APOI Agreement dated...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA02231775.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
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...
EFTA00285631.pdf
...1594, as well as 1593(a),
action brought pursuant to other
Those would include 1592, 1593 and
which was added in December of 2008
and did not previously exist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285653
L^
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00676637.pdf
...13101/2014 11:50
Subject: Re: PDVSA chart + USDJPY Trade (C)
thanks , lets keep
On Mon, Jan 13, 2014 at 7:47 AM, Vinit Sahni <
> wrote:
Classification: Confidential
This attached image shows the current pricing on the curve, which is slightly weaker than it was in
early December. I have...
EFTA00294001.pdf
...Mat 29 December 2014 16:55:52
Page I of 41
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00595846.pdf
...EXPERTS
Ernst & Young LLP, independent registered public accounting firm, has audited our consolidated financial
statements and schedule included in our Annual Report on Fonn 10-K for the year ended December 31, 2015,
and the effectiveness of our internal control over financial reporting as of December 31, 2015, as set...
EFTA00293997.pdf
...29 December 2014 14:31:57
Page 1 of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00613391.pdf
...COUNT I - DEFAMATION
(FALSE ALLEGATIONS IN JOINDER MOTION REGARDING
11.
Dershowitz re-alleges Paragraphs 1-10 of this Counterclaim as if fully set forth
herein.
12.
On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion...
EFTA02231832.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00129048.pdf
...13 (U) Magazine article 'Forbes' Jeffrey Epstein's Ex-Housekeeper Facebook Photos show Her With Prince Andrew,
Bill Clinton' 11 September 20191 https://www.forbes.comIsites/lisettevoytko/2019/09/11/jeffrey-epsteins•ex-
housekeeper-facebook-photos-show-her-with-prince-andrew-bill-clinton/054e6d95b277f 1 accessed 10 January
2020.
(U...
EFTA00505780.pdf
Galloway Partners
Introduction
O.ber.13..0
EFTA00505780
Contents
Executive Summary
3
Market Opportunity
6
Strategy & Execution
11
Track Record: Bruce Galloway
17
Case Studies
19
Investment Targets
22
Appendix
26
2
EFTA00505781
Executive Summary
• Galloway Partners ("GP") is a newly established investment management company that
specializes in acquiring influential...
EFTA02451672.pdf
...Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the...
EFTA00267219.pdf
...Contact Details
Full name
Phone number
Email address
'Ica Nguyen
c201-1
DE:11-31NPIENT
Public
PP
Al
Guide to submitting an application
Comeramprit of lea Amara
A like
EFTA00267223
EFTA00267224
STEVEN MARSHALL MP
Member for Dunstan
D
C ovvi-e
k
i,...ectejec)
t.,.‘
7/0 / 2 O , 7...
EFTA00263576.pdf
...01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015
8
1660
0
2443812015
16:30
1 16/07/2015
14:20
20/0612015
ferrl
Nt/
RECOR3M3
INDIVIDUAL
CREDIT REPORT
Other
Other
BAYCORP COLLECTIONS PDL...
EFTA00270372.pdf
...ckkirli-core-
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STAGE 11
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