2,073 results for "December 7 2015"
Page 72 of 83
EFTA00212781.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
BEFORE THE HONORABLE KENNETH A. MARRA
12...
EFTA02369542.pdf
...Saturday, December 12, 2015 7:27 PM
To:
Jeffrey epstein
Subject:
Gmc tweeted: How often politicians lie. #infographic via @nytimes
EFTA00205770.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00150555.pdf
...Marshals, Drug
Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives to be
on the ground in Kansas City to help local and state authorities."
Florida Man Surrenders To FBI In Connection To 2015 Double Shooting.
The Miami Herald (7/13, Neal) reports Jonathan Cifuentes "surrendered to the...
EFTA00151495.pdf
...Despite this, the Bank maintained its relationship with Danske Estonia until
October 7, 2015, a year in which Deutsche Bank identified 87 additional suspicious transactions
concerning Danske Estonia.
The Bank's Compliance Failures in its Correspondent Banking Relationships
106.
In connection with the Bank's relationships with these high-risk...
EFTA00294001.pdf
...Schiphol
09:40 PM
10:50 AM / 07 Jan 2015
Terminal 4
U Economy Class
36C
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 747-400 Mixed
Configuration
Meal
Meals
Number of Stops
Non-stop
Airline...
EFTA00309073.pdf
...0 Groundwater
O Additional Groundwater Point of
Diversion (POD)
O Additional Surface Water Point of
Diversion (POD)
• Surface Water
O Temporary Change, NMSA 1978, § 72-12-7
Requested Start Date:
Requested End Date:
O Water Use Lease, NMSA 1978, §§ 72-8- to-7 Requested Stan Date:
Requested End Date:
1...
EFTA00293997.pdf
...Schiphol
09:40 PM
10:50 AM / 07 Jan 2015
Terminal 4
U Economy Class
36C
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 747-400 Mixed
Configuration
Meal
Meals
Number of Stops
Non-stop
Airline...
EFTA00505807.pdf
...World Bank and
(Data as of December 31, 2012)
7
EFTA00505813
Market Opportunity
US Equity Market Composition
• Large Cap
• Mid Cap
3%
Small Cap
• Micro
1%
hi Ultra Micro
OTC QX
The Beet Marketplace with Chia Idled Companies
The OTCOXC -aneblace errs die rev .niorneit and not Odor,. easing
U...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
Maian-
Outlook
Make your debut as an author in 2015. - •SEEKiNc,
Balboa Press
Tue 20/01/2015 5:59AM
To:
>
To view this email as a web page, go Jiga,
POBLIc met:,
PUBLISH AHD SAVE UP TO 51,000 I.
What will you achieve In...
EFTA00135998.pdf
...Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove
of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now...
EFTA00136157.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard
each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions.
Since at least 2015...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00210758.pdf
...161/ wood Fe
S3020
ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE
3 MONROE
3 Snow Amu "(PALM BEACH
7 MARTIN
3 ST. LUCIE
3 INDIAN RIVER
3 OKEECHOBEE
NIG HE ANDS
JULY 7, 2008
STEVEN M. LARIMOIM
CLERK U.S• DIST. C7-
S.D. OF FLA. - MIAMI
County...
EFTA00588939.pdf
...17
19.7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291...
EFTA00583521.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...
EFTA00397049.pdf
...Banks now have the
option to make full or partial repayments on a weekly basis until the 3yr LTRO ends in 2015 (LTRO 2 repayment option
begins end of Feb). Consensus is that banks that deposited the funds back at the ECB for liquidity purposes (mostly core
banks) may start...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, 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...
EFTA00590334.pdf
...20530
CDC:TJS:KFSweeney
DJ 5-16-4672/DJ 5-16-4650
CMN 2014200678/CMN 2014000652
December 10, 2015
Kathryn Ruemmler
Christopher Clark
Lathan & Watkins LLP
555 Eleventh Street NW
Suite 1000
Washington, DC 20004
Re:
Edmond de Rothschild (Suisse) SA
Edmond de Rothschidl (Lugano) SA
DOJ Swiss Bank Program...
EFTA00584062.pdf
...3's declarations referencing Dershowitz by name; and (7) documents
concerning any actual or potential book, television or movie deals concerning Jane Doe No. 3's
allegations about being a "sex slave." Id.
On April 7, 2015, Judge Marra issued an order in the Federal Action striking the portions
of...
EFTA00263717.pdf
...12-3N
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' lights.D$71 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
against Prince Andrew had no liearing...
EFTA00591605.pdf
...On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification letters." The
Government complied.102
88. While discussing with defense counsel changes in the October 2007 Addendum and in
a December 19, 2007 letter...
EFTA00262240.pdf
...16-12860/5
g December 2015 - • ds
Ms JacCueline Pearce
Dear Ms Pearce
PORT PIRIE
PUR•dn Arse
72 Ellen Street Port Pile SA 5540
PO Box 235 Pan We SA 5540
RE:
Refuse Breath Test
'S.
i write to you in relation to the above matte. On the 7...
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
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