2,073 results for "December 7 2015"
Page 74 of 83
EFTA00161836.pdf
...From this same account, between June 2014 and September 2015, Indyke wrote
eight checks for the purpose of converting U.S. dollars to Euros. Each of the checks to
effectuate the conversion approximated $7,500, presumably in order to evade reporting
requirements, with some containing the notation "Euros for safe...
EFTA02477056.pdf
Ask the Files
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00136207.pdf
...Iran conducted a similar exercise in 2015, when it sank
a replica US aircraft carrier.
Similarly, the AP (7/28, Gambrell) reports that the
exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S."
Missiles fired by the...
EFTA00293992.pdf
...28 December 2014 14:30:21
Any changes made after this time are not reflected below
Page I of 5
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator X BH WVG
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00601670.pdf
...28 December 2014 14:30:21
Any changes made after this time are not reflected below
Page I of 5
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator X BH WVG
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00136262.pdf
...Albuquerque,
Barr said in December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and
U.S. Marshals Service."
The Detroit Free Press
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00591461.pdf
...Petitioners refer to the May 2015 amendment of the CVRA to support their argument that
the CVRA applies prior to the initiation of formal charges in a federal court. D.E. 361 at 48
n.I75. More than seven years after the NPA was signed and nearly 7 years after...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00162778.pdf
...In early December, Satori had
infected more than 100,000 devices and reportedly grew much bigger in the following weeks.
7 - Crypto-Mining Attack Targets Web Servers Globally
http://www.securayweek.com/crypto-mining-attack-targets-web-servers-globally
• Dubbed RubyMiner, the threat was discovered last week, when it started...
EFTA00263748.pdf
...z•-
• ,
.•
An Australian
a Government Initiative
az:=nm
Scut.' art-v.
-gr.
:at
7.7
"
: •
".:• t.
- .* -
EFTA00263751
ff
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00135796.pdf
...Street Journal (10/22, Hinshaw, Ojewska, Subscription Publication, 7.57M) says the ruling Law and
Justice Party has tried to remove the fetal-exemption clause since taking power in 2015. The New
York Times (10/22, Pronczuk, 18.61M) says the ruling "effectively impos[es] a near-total ban in...
EFTA00148620.pdf
...hurt the
students and all the players from the football team." He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified...
EFTA00148445.pdf
...life of every
individual." The Wall Street Journal (10/22, Hinshaw, Ojewska, Subscription Publication, 7.57M)
says the ruling Law and Justice Party has tried to remove the fetal-exemption clause since
taking power in 2015. The New York Times (10/22, Pronczuk, 18.61M) says the ruling
"effectively impos...
EFTA00131225.pdf
...3/11/2015 12:56:29 PM
Card Certs: 15
PIVAuth Cell UPN:
Sponsorship
Status: Sponsored
Last Update: 7/10/2019 11:08:35 AM
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping...
EFTA02451672.pdf
...Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00261758.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
±, Where are they now? The
Ri his" Act lawsuit,Dol
, alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00592369.pdf
...EFTA00592418
51
H3ulgiva
in 2015, which is, all of these allegations that deal with
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Jeffrey Epstein and Ghislaine Maxwell, all of those allegations
are untrue, she has the...
EFTA00271674.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery.
UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$68.09
Statement Balance
$2,174.64
Payment Due Date
December 23, 2015
You are enrolled...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States v. Salvagno, 314 F...
EFTA00285853.pdf
...Its 12.7% gain in 2017 also beat the average of those bench-
marks. The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in...
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