2,351 results for "June 10 2015"
Page 76 of 95
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00451623.pdf
...Morning! Lets book 2 of the Valencia Classic King Ocean front rooms for the nights of June 7 and 8...as long as we
are not within cancellation period. Get us on waiting list for a Villa King Ocean front Suite and a Villa King Ocean if
you can (he...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00621929.pdf
...NY 10036
June 28, 2016
BY E-MAIL
Mr. Jeffrey E. Epstein
do Mr. Dan-en K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Dear Mr. Epstein:
Steptoe
JOHNSON LLP
This letter and the attached General Terms and Conditions of Engagement...
EFTA00127472.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00125313.pdf
...27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security of Department Information and Systems...
EFTA00125603.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00125432.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00127490.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00127510.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA02335898.pdf
...9
EFTA_R1_0 1293444
EFTA02335906
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 10 of 51
Accordingly, because the Court will not—and cannot—endeavor to assess the strength of
the Government's case against Epstein at the time it decided...
EFTA00670019.pdf
...10/5
prosecutor [2] 6/18 6/20
prosecutor's [1] 6/21
put [2] 14/4 14/7
putting [2] 9/6 10/16
Jaffe [1] 1/16
JANE [7]
joined [1) 5/19
JUDGE [2) 1/12 11/1
judgment [13]
judgment's [1) 10/18
June [I...
EFTA00593065.pdf
...10/5
prosecutor [2] 6/18 6/20
prosecutor's [1] 6/21
put [2] 14/4 14/7
putting [2] 9/6 10/16
Jaffe [1] 1/16
JANE [7]
joined [1) 5/19
JUDGE [2) 1/12 11/1
judgment [13]
judgment's [1) 10/18
June [I...
EFTA00281085.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
EFTA00097394.pdf
...8
EFTA00097403
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 10 of 11
associated with attending any deposition occurring outside 100 miles of the Courthouse for the
Southern District of New York pursuant to S.D.N.Y L.Civ.R. 30.1.
Dated: June...
EFTA02289757.pdf
...Mon through Friday 9AM-530PM EST
Morning Natasha...We just issued this return ticket from NY to Paris this morning but Jeffrey wants to chang
void what was done and reissue ASAP the return to Paris on June 8th? She must show this return ticket whi
leaving Vilnius and Moscow...
EFTA00210140.pdf
...9
EFTA00210148
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 10 of 51
Accordingly, because the Court will not—and cannot—endeavor to assess the strength of
the Government's case against Epstein at the time it decided to enter into the...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA00641615.pdf
...June 23, 2015 at 3:44:00 PM EDT
» To: "Jeffrey E." »
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EFTA00641615
A! rAA LAA...
EFTA00603608.pdf
...1/13/2015 10:43 AM, Document Name: Dershowitz ComplaInt.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.:
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
COMPLAINT
Plaintiffs, BRADLEY J. EDWARDS and PAUL G. CASSELL...
EFTA00281118.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
EFTA00125641.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00263420.pdf
...His losses in the 198os dropped him from the list between 1990
and 1995.1321 After filing mandatory financial disclosure forms with the FEC in July 2015, he
announced a net worth of about $10 billion. Records released by the FEC showed at least
$1.4 billion in assets and...
EFTA00453407.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge
that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
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