1,751 results for "March 7 2015"
Page 70 of 71
EFTA02731226.pdf
...7 As discussed below, we have identified one FedEx invoice from 2002 reflecting a package sent
from Epstein's business address in Manhattan to
home address in
2021.01.26
EFTA 00023125
EFTA02731231
Page 7
first interviewed in or about 2007.° Epstein also provided
with tickets to see the band...
EFTA00160751.pdf
...But Dave Kennedy, a former National Security Agency hacker who now
serves as president and CEO of the information security firm TrustedSec, said that depends on
where the group's servers resided."
The New York Post (5/14, Feuer, 7.45M) also reports on the shutdown.
Incident Continues To Highlight...
EFTA00636697.pdf
...NYT
Gaza Need Not Be a Sewer
Alon Tal and Yousef Abu-Mayla
Article 7.
Spiegel
China Escalates Tensions with Neighbors
Hans Hoyng, Wieland Wagner and Bernhard Zand
Article 8.
The National Interest
Ukraine's Dangerous Game
Anya Schmemann
The Wall Street Journal
What a Final Iran Deal Must Do...
EFTA00587880.pdf
...We have agreed on a plan to ensure successful
EFTA00587885
7
transition of operational control during wartime and anticipate
successful passage of the Korea-U.S. Free Trade Agreement. And our
alliance has gone global, through our work together in the G-20 and
the Nuclear Security Summit and through...
EFTA00148081.pdf
...ABC World News TonightVi (1/26, story 7, 2:00, Muir, Gutman, 7.57M) reported, "Cases of
alleged vaccine fraud growing in this country. This suspect accused of selling fake COVID shots,
and in another case, the paramedic accused of stealing doses after making up fake patients,
now claiming his...
EFTA00104291.pdf
...EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters...
EFTA00067620.pdf
...In 2015, Chen successfully evicted Ray from the apartment. Not long after, Ray, Felicia,
and Isabella showed up at Muller's house. They claimed they had been poisoned and needed somewhere to
recover.
Ray promised Muller he would help him turn his life around. "[Muller] was drinking a half a...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00712371.pdf
...Forbes
American Foreign Policy Must Take Into
Account Dueling Irans
Rob Sobhani
7/03/2012 -- As the world grapples with Iran's nuclear ambitions,
discussions abound in think tanks and capitals around the world
concerning a key question: what makes Iran tick?
The real question should be: which Iran?
The...
EFTA00712596.pdf
...A
display lit up in red shows that the vessel's keel is currently located 7.15
meters (23.45 feet) below sea level.
"This was all built in Germany, according to Israeli specifications," the
navy officer says, "and so were the weapons systems." The Tekuma, 57
meters long and...
EFTA00074744.pdf
...ST-2020-CV-14,
7
7
(Super Ct. Civ. Jan. 15. 2020), Exhibit I. On August 15, 2019, the Estate of Jeffrey Epstein ("the
Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate
and Letters Testamentary with the Probate Division of the Superior Court...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00169300.pdf
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EFTA00169311...
EFTA00302096.pdf
...Sticking with what
you own may be enough — although it may not be easy in tough times.
•
In my memo on liquidity in March, I borrowed an idea from my son Andrew: If you look
longingly at the chart for a stock that has risen for twenty years, think about...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00586852.pdf
...Mckinsey estimates that US spends $600bn (3.7% of
GDP) on healthcare, more than the expected benchmark for a nation of the US's size and wealth.
Healthcare Expenditure / GDP 9:3:
Healthcare expenditure per capita ($ PPPP:
3 Source: CMS 2012 data for US, OECD 2011 data for rest
STRICTLY...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00237816.pdf
...With respect to the AlphaKeys Fund, the
Administrator has claimed an exemption pursuant to CFTC Rule 4.7 for relief from certain
requirements applicable to a registered commodity pool operator.
See REGULATORY
CONSIDERATIONS: "U.S. Commodity Exchange Ad."
Except where otherwise indicated, the information contained in this Memorandum has
been...
EFTA00642436.pdf
...Its patent is set to expire in 2015. The
company's other product in question, Zavesca, has a patent that expires later this year. Tracleer costs
about $79,000 a year, while Zavesca costs about $229,000.
The issue has its roots in a 2007 law that allowed the Food...
EFTA00236853.pdf
...With respect to the AlphaKeys Fund, the
Administrator has claimed an exemption pursuant to CFTC Rule 4.7 for relief from certain
requirements applicable to a registered commodity pool operator.
See REGULATORY
CONSIDERATIONS: "U.S. Commodity Exchange Ad."
Except where otherwise indicated, the information contained in this Memorandum has
been...
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