1,963 results for "December 8 2015"
Page 70 of 79
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00263576.pdf
...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
Unspecified...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00332391.pdf
...December 28, 2015 at 9:44:55 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messages. If you have any questions, please
contact American Express Travel Service.
If airline tickets are purchased for this itinerary:
Airline...
EFTA02391783.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00615196.pdf
...Carnegie Endowment for
International Peace, December 17, 2013
}01Interview, Businesswoman, Lower Shabelle
202 Interview, Businessman, Middle Shabelle
}03 Somali CEWERU, From the bottom-up: Perspectives through Conflict Analysis and Key Political Actors' Mapping for the
Central Regions of Hiran, Galgaduud, and Middle Shabelle, Pp. 8
68
EFTA00615263
Lower Shabelle indicate...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00582649.pdf
...21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex."
Exhibit D...
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00079597.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00065602.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00154414.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00073546.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00615081.pdf
...Virgin Islands, (or at such other mutually agreeable place)
on or before December 11, 2015. If the closing does not occur on or prior to said date, the Bank shall
have no further obligation hereunder.
At the Closing, the Note, the amended Loan Agreement, the Security Instrument and all other...
EFTA00236813.pdf
...2.00%
192%
10 36%
2015
200%
044%
303%
-104%
123%
097%
676%
esdinantd etratttbut1041 to NetPHUT
strategy Allocation
Relative Value Fundamental Equity
0 64%
39%
Shit ArbiOuart Strategies
041%
29%
Fixed Income
006%
16%
Mager Arbil vent Dover
003%
8%
Other
-0 17%
8%
Total
0.97%
100%
Note...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00126362.pdf
...It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for the entire building."
8
MR.
:
Well, yeah. There was a
9
little bit missing there because, yeah, I
10
entered...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00263534.pdf
...http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi
8/04/2011
EFTA00263550
Print
/
1DEIJi 6.0 er•Irgi
er D SCA:dcrT -oacll
Page 1 of 1
From: Kate Feltus
To:
*Date: Fri, 8 April, 2011 9:28:28 AM -At
t Cc:
Subject: RPL assessment tools...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
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