2,031 results for "September 10 2015"
Page 70 of 82
EFTA00268412.pdf
...Documented evidence dated 7th September 2015 - Legal Services Commission - Legal
Aid— Confirmed Conspired Denied Legal Aid targeted victim seeking Legal Representation of Bill
Othams, Voumard Lawyers 2015 resulting in the illegal Conspired legal Representation of Heidi
Salvemini, Westside Lawyers
Document states : Reason for denied Legal Aid for legal Representation of...
EFTA02337365.pdf
...September 23, 2015 at 6:26:39 PM EDT
To: "Lawrence H. Summers" minutNIMPPOPPIMINIMPIPIIIII
> >
Dear Julie, thanks for your note.
2
EFTA_R1_01298754
EFTA02337366
Unfortunately Dr. Kelimbetov have to stay in Kazakhstan. I am going to be i=
NYC Sept 28.
If Mr. Summers still can do it I...
EFTA00136474.pdf
...The Hudson Valley (NY) Post 10) reports Eugene Palmer, who "is wanted for allegedly shooting and killing his daughter-in-law,
39-year-old Tammy Pannirello Palmer, on September 24, 2012," has been placed on the FBI...
EFTA02372824.pdf
...Saturday, October 24, 2015 1:30 PM
To:
jeffrey E.
Subject:
Another reason to give a shit?
http://www=economist.com/news/united-states/21676778-failures-iraq-and-afghanistan-ha=e-widened-gulf-between-
most-americans-and-armed?fsrc=scnitwite/pe/ed/who=illfightthenextwar
EFTA00039383.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA00081947.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00263479.pdf
...22n631
Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA00268269.pdf
...Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268278
tit F 01, C.A
PRppESSIoOtcrLS MP,RKc7 fk6 s e
RCH
Dr R S Jolly
36 Park Tce
Kimba
sit 19 / 10 07 *
RE: Dermatology...
EFTA02216074.pdf
...G6SGO4
EFTA_R1_00944661
EFTA02216074
Fri, 09JUN
DEPART
ARRIVE
DELTA AIR LINES INC 1472
NYC-LAGUARDIA
MIAMI, FL
MAIN CABIN (T)
7:05am
10:20am
Tue, 13JUN
DEPART
ARRIVE
DELTA AIR LINES INC 966
MIAMI, FL
NYC-LAGUARDIA
MAIN CABIN (T)
11:05am
2:12pm
ARRIVE ON TIME
Due to...
EFTA00284339.pdf
...Bank NA
10.71
2.r03196,30
Balance as of September 30. 20I1
5
2216,49630
5
S
5
•
5
2.216,49630
10/1/2011
Internt: New York Tax Free Bonds
750.00
23r.31630
10/21/2011
QBLK Co inveslennst Fund 111,12 I Capital Call I
11...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00083641.pdf
...Kate Briquelet
Senior Reporter
Pervaiz Shallwani
Senior Editor & Writer
Published 10.29.19 4:47AM ET
EXCLUSIVE
Photo Illustration by The Daily Beast/Photos Getty
It's been more than two months since Jeffrey Epstein killed himself, but the
investigation into possible accomplices is still very much alive. In recent...
EFTA00306883.pdf
...Summary of Financials
Inacne Statement - Anmial
FY13A
FY14E
FY15E
FY16E Income Statement Guarterly
1O14A 2014E 3014E 4014E
Revenes
44.031
42,800
43,363
44.812 Revenes
10,284A 10.711 10,669 11,154
Cosi of products sold
(11.332) (11,008) (11,058) (11.203) Cosi ol woducts...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00163119.pdf
...The charity's tax filings didn't show revenues until 2015, when Kahn replaced
Epstein as president of the group and investor Leon Black donated $10 million
through an anonymous LLC. The attorney general of the U.S. Virgin Islands
recently issued civil subpoenas to Black over his relationship with...
EFTA00094977.pdf
...EFTA00094977
Also in the2015 case of Martha Bursios esq - that was a case of fiduciary stealing from a sister that was
declared unfit by two brothers - this case was from 2015 at the DA OF QUEENS . and she got 5 years . She was
released in 2019 and hopes to immediately...
EFTA00148539.pdf
...The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10/21) also reports.
Beheaded Teacher Honored Amid Crackdown On Islamists In France.
The Washington Post (10/21, McAuley, 14.2M) reports that...
EFTA00601886.pdf
...m co
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Source: Bloomberg. Polk
IMPORTANT INFORMATION
This presentation and the material contained herein is not a product of the J.P. Morgan Research Department and...
EFTA00592369.pdf
...EFTA00592379
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are the supplemental report, articles prior to September 9th,
you know, if one does two searches on different days on a
search engine, it's...
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...
EFTA00136892.pdf
...The Washington Post 10/21/5810d13a-12fa-lleb-82af-864652063d61_story.html> (10/21, Miroff, 14.2M) reports that
according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and
2015, "cities that have...
EFTA00624944.pdf
...793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135...
EFTA00622175.pdf
...Tuesday, January 27 2015 10.36 AM
To:
Jeffrey I
Subject:
Re.
I have not decided what to do
THE TERRAMAR PROJECT
FACESOOK
TWITTER
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Jeffrey E.
Sent: Tuesday, 27 January 2015 11:50
To: G Maxwel
Subject:
what has hammed to you and...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and
Ghislaine Maxwell, among...
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