2,074 results for "December 11 2015"
Page 72 of 83
EFTA02476964.pdf
...Wednesday, January 6, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
Fwd:
PLEASE REA= CAREFULLY ,
In the spirit in which it is sent.=C2 our friendship is intact and solid , though ,it has taken a hit.
Mark was here this mornin= , the proposed transactions are extremely complex . an= would take...
EFTA00081333.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA02263419.pdf
...CHANGE
11.1.
ticket to Wed. Dec. 5th!
YES! Please void and then reissue new ticket! Fantastic!
Sent from my iPhonc
On Dec 3, 2018, at 4:38 PM, Natalia Molotkova <
=
> wrote:
Wait a minute, ticket was issued on December 1st, Saturday, I can void it and issue new ticket...
EFTA00162778.pdf
...When Satori appeared in December, the underlying code
was significantly overhauled. Instead of infecting devices that were secured with easily guessable default
passwords, it exploited programming vulnerabilities in the device firmware. In early December, Satori had
infected more than 100,000 devices and reportedly grew much bigger in the following...
EFTA00309073.pdf
...Rev 4/11/12
no Number:
Tm Number:
Trans Description (optional):
Sub-Basin:
PCWILOG Due Date:
PM Due Date:
Page 1 of 6
EFTA00309074
4. COUNTY WHERE WATER RIGHT IS CL,..HENTLY USED (Required)
Santa Fe
6. ADDITIONAL STATEMENTS CONCERNING THE CURRENT WATER RIGHT
6. CURRENT or MOVE-FROM POINT...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00584062.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...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00591096.pdf
...provision of Title
24 Chapter 11, Section 273, of the 'Virgin Islands Cork, and, accordingly is entitled to the rights
And Benefits of the insurance coverage estafilishedfiy law. 'Tie riskof this employer is covered
By policy 4360 for the periodfrom JANUARY 01, 2017 TO DECEMBER 31, 2017
lellf
ST THOMAS...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00271392.pdf
...10/27/15-11/26/15
Payment Due Date
December 23, 2015
Minimum Payment Due
537.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending
Account Summary
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.corwonineservices
Activity Summary
Minimum Payment Due...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00591605.pdf
...On August 11, 2008, Roy Black wrote back to the line prosecutor, thanking the
Government for "agreeing to oppose any disclosure of the 9/24/07 agreement."154
RFP WPB 001845 (Exhibit 118).
149 See Exhibit 63 at 12 (". . . the agreement was consummated by the parties in December of 2007...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00588667.pdf
...from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00072781.pdf
...02-01-2015
arta Dam 02-0S-ZOIS
Otoonized us
the I.
N: 11
NY Caryl
USA
TM location of the Principal Orr
Arra
Oty of Toon. State. 20. Cora-
FROVIDIMCF, RI 0210t USA
The n W ace 44011•• off epecred ear
(proemial
CAr or Tor. Sao, Zo. Country
Agent...
EFTA00127743.pdf
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations,
December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00691917.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00587679.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00631997.pdf
...General real estate taxes for the then current year relating to the Property
shall be prorated as of December 31, 2015.
ARTICLE 7
TERMINATION AND REMEDIES
7.1
Seller's Closing Default. If Seller has not terminated this Agreement pursuant to
any of the provisions authorizing such termination, and Seller...
EFTA00597318.pdf
...The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at 43, 1 140.
15
EFTA00597332
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 16 of 33
On August 14, 2008, the line prosecutor emailed...
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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