2,150 results for "July 5 2015"
Page 70 of 86
EFTA00073546.pdf
...the European
Union, July 2013, Cm 8671, page 94.
38 Extradition Act 2003, ss. 72(7Xb) and 74(7)(6).
38 Extradition Act 2003, ss. 72(8) and 74(8).
J0 Extradition Act 2003, s. 127(4), (6)-(7).
J1 Extradition Act 2003, s.127(5).
42 Extradition Act 2003...
EFTA00615175.pdf
...t4:46.13
20.4ina.14
5,000400
1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941-
(3800040/1
roma°
$0
5100.00
51(000
10
Sapp*/
1.5402.15
1,503,000
merlon Ctti 4200% CP110816/2015 OW 0010/2017
01.5004001
11331750
469...
EFTA00141154.pdf
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
.on
08/12/2019 ins,
5 of 6
in to TRUSCOPE and press a button certifying that the round was completed.
Unfortunately, sometimes officers do not complete a 30-minute round, or
exceed the 40-minute...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00092920.pdf
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/12/2019 ins,
5 of 6
in to TRUSCOPE and press a button certifying that the round was completed.
Unfortunately, sometimes officers do not complete a 30-minute round, or
exceed the 40-minute...
EFTA00477735.pdf
...Mon through Friday 9AM-530PM EST
You can cancel her flight July 8 from Novogord to Moscow...she will not take it. Don't cancel the flight on to St.
Petersburg though as she may just take that!
From: "American Express Travel"
Date: Jul 2, 2018 at 1...
EFTA00287241.pdf
...In July 2015 returned to
Sao Paulo as international project manager, working in projects in all over the world
-
Tamy Tutihashi - International project manager — based in New York
Tamy graduated in Architecture and Urbanism at the Presbyterian University of Mackenzie in 2011.
During her degree, Tamy participated in internships of...
EFTA00614311.pdf
...End of Document
(0 2015 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00614315
EFTA00141715.pdf
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New
This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated July
15, 2024, in response to the recommendations in the...
EFTA00082040.pdf
...In Epstein's infamous "Little Black Book" of contacts, first published by the now-defunct website Gawker in 2015, there are
hundreds of names. Dozens of phone numbers are listed for Wexner -- for his home, the plantation, residences in London and
Aspen as well as for various vehicles and staff...
EFTA00262389.pdf
...GANG NteetBe
cokwEcri ,TO
NI( CH A EC FErelekSTON)HAOCH - a2C0 7 - A20 'O 84)5 ADvtSek
mc3cpic_ 30s Pc.AK1 - Msic
E-mail message diecked by Spyware Doctor (5.5.1322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor/
A
Pee()
ekiP• Si-I (e) •
Sti A...
EFTA02285686.pdf
...Mon through Friday 9AM-530PM EST
Can you please hold our flights again for my family BUT, we will now return from Nassau
Bahamas to JFK on July 31 on the 9:55am Jet Blue flight...I will send you my record locator in
next mail...I know these hold...
EFTA00591605.pdf
...at 5.
55 Id.
56 See Tr. of July 11, 2008 Hearing (Exhibit 63) at 9-12; [DE 14] at 4 (Exhibit 64).
18
EFTA00591622
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 19 of 57
agreement was under consideration."
FAILURE TO...
EFTA00084711.pdf
...8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 ("[I]t is not only permissible
for trial counsel to conduct Internet research on prospective jurors, but
it may even be
expected.").
Other courts have acknowledged that using the intemet to conduct background...
EFTA00604340.pdf
...34
OPT
09 Dec 2015
I
ASC
970520
ASC 52 Planeview Avionics
Airframe
Enhancement
EFF: Acft Serial
Number 5001-5174
31 OPT
CAN
GAC-LGB-3
9.5
FP2471
EC3R470L
3
12 Mar 2008
C
0.00
ASC
970530
ASC 53 Comm Management Fnc
Airframe
Arinc Direct-Datalink
Mx. Notes...
EFTA00149675.pdf
...When you do the math, it just makes sense."
EFTA00149699
DeLauro Says House Will Move Appropriations Bills In June, July.
The Hill (5/6, Elis, 5.69M) reports House Appropriations Chair Rosa DeLauro told a Brookins
event Thursday that her panel and its subcommittee will mark up the 12 government...
EFTA00135950.pdf
...When you do the math, it just makes sense."
DeLauro Says House Will Move Appropriations Bills In June, July.
The Hill (5/6, Elis, 5.69M) reports House Appropriations Chair Rosa DeLauro told a Brookins event
Thursday that her panel and its subcommittee will mark up the 12 government funding...
EFTA00597318.pdf
...at 38, 1
117.3
On July 3, 2008, as specifically directed by the U.S. Attorney's Office, Mr. Edwards sent
a letter to the Office communicating the wishes of Jane Doe 1, Jane Doe 2, and Jane Doe 5 that
federal charges be filed against Epstein: "We urge...
EFTA00477739.pdf
...Mon through Friday 9AM-530PM EST
You can cancel her flight July 8 from Novogord to Moscow...she will not take it. Don't cancel the flight on to St.
Petersburg though as she may just take that!
EFTA00477739
From: "American Express Travel"
Date: Jul 2, 2018...
EFTA00079574.pdf
...4-13-2015)
Case ID:
(Name)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
On (data)
(Street Address)
(City)
itAet"
NV
(It le i
a—e.g.-47 Effie; c.)
9 6:7a37--
71$f
..5-7L.reA
itef
(s) listed below were:
Collected/Seized
Received...
EFTA00268770.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Of I advise that from the information you provide, it appears the police officers involved in the
'incidents have engaged in routine police procedures in relation to their contact...
EFTA00116060.pdf
...And July 30th he should
23 have returned.
24
MR.
July 23rd he was in suicide
25 watch.
EFTA00116255
197
1
MR.
Right.
2
MR.
July 29th, he went to SHU -
3 -
4
MR.
What -.
5
MR.
-- and -.
6
MR.
What cell was he placed in?
7
MR.
206 on...
EFTA02397334.pdf
...Monday, January 19, 2015 12:06 AM
To:
jeffrey epstein
Subject:
@ev tweeted: I guess we have 7 years left. WIRED magazine, July 1997:
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
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