2,368 results for "April 6 2015"
Page 78 of 95
EFTA00091328.pdf
...5th Cir. 2015) ("[m]otions to modify protective
orders in criminal cases appear to be infrequent"), decisions that do exist have rejected the kind of
blurring of the line between criminal and civil proceedings that the defendant attempts here. See
Calderon, 2017 WL 6453344, at 5-6 (denying a defendant...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA02367364.pdf
...Wednesday, March 25, 2015 6:12 AM
To:
jeffrey epstein
Subject:
@ev tweeted: Huge congrats to @goldman (and, especially, @WhiteHouse)
chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA00605232.pdf
...Turboprop airplane shipments also declined,
from 603 units in 2014 to 557 units in 2015, a 7.6 percent drop.
2015 AIRCRAFT SHIPMENTS OF AIRPLANES MANUFACTURED WORLDWIDE
Manufactured Worldwide
Manufactured in U.S. Only*
2014
2015
Change
2014
2015
Change
Pistons
1,129
1,056
-6.5%
788
783
-6...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA02279756.pdf
...Fri 4/26/2019 6:26:39 PM
Subject: Re: Itinerary INCL TICKETNO for
28AP R19
Was just told she should depart around I I am...
Sent from my iPhonc
On Apr 26, 2019, at 2:17 PM, Natalia Molotkova
centurion.com> wrote:
OK
689 27APR BCN PRG 0240P 0455P...
EFTA00593108.pdf
...General real estate taxes and insurance for the
Property shall be prorated as-set forth in Article 6.
ARTICLE 6
TAXES
6.1
Taxes. 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...
EFTA00652136.pdf
...i will be in paris in the next two weeks
On Tuc, Mar 15, 2016 at 6:52 AM,
> wrote:
Jeffrey!! Happy to read from you. Thank you, personally, you mean?
You are so funny with your passion for assistants. Where arc you now?
lipire
I introduced you girls I...
EFTA00126205.pdf
...EFTA00126209
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page 6
caution and as an extra precaution, Epstein consistently notified the
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his...
EFTA00068255.pdf
...EFTA00068259
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth...
EFTA00468352.pdf
...Mon, 29 Jan 2018 16:09:58 +0000
u,2,LIS Centurion Banner
Return on April 2 - add collect $252.00
Return March 28 or 31st - add collect 670.40.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
thanks
On Jan...
EFTA02244619.pdf
...Please contact your travel office by 3:30 PM on April 24, or this
entire reservation will automatically cancel.
Saturday 28 Apr 18
Other Information
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
EFTA_R1_01019322
EFTA02244619
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination...
EFTA00583019.pdf
...General real estate taxes and insurance for the
Property shall be prorated as-set forth in Article 6.
ARTICLE 6
TAXES
6.1
Taxes. 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...
EFTA02231832.pdf
...would you like_to
bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleae print
Forwarded message
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00073810.pdf
...EFTA00073814
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth...
EFTA00073819.pdf
...EFTA00073823
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth...
EFTA00703391.pdf
...Article 6.
The Council on Foreign Relations
Split Persists Between Washington and Riyadh
An interview with F. Gregory Gause III
Article 7.
NYT
Follow the Money
Thomas L. Friedman
NYT
Abbas Takes Defiant Step, and Mideast Talks
Falter
Jodi Rudoren, Michael R. Gordon and Mark Landler
EFTA00703391
April 1, 2014...
EFTA00111492.pdf
...2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November 2019. And then I came back here,
6 April 2020...
EFTA00669383.pdf
...Mon, 17 Aug 2015 21:26:00 +0000
Attachments: 100_Ideas_Levered_to_the_Housing_Recovery.pdf
I nline-Images: imagel.gif
Brad
New Investment Theme: US Housing Recovery
This has been one of our top themes since April and we continue to add exposure with the US job market...
EFTA00287287.pdf
...12/17/2016
4th Quarter and 2015 Performance Report t1M2)
2015
Q4
2015
Inception
To Date
Average
Annual Return
Gross Return
-3.31%
9.65%
319.79%
I
33.23%
Dow Jones
7.70%
0.21%
69.16°A,
I
11.70%
7.:
NASDAQ
8.71%
6.96%
98.18...
EFTA00605975.pdf
...and 2015 Performance Report "
2)
2015
2015
O4
Inception
To Date
Average
Annual Return
ADW Capital Partners, L.P.
Gross Return
-3.31%
9.65%
319.79%
33.23%
Net Return
22111
ImaiskvaikaugakS
Dow Jones
7.70%
0.21%
69.16%
I
11.70%
7:
NASDAQ
8.71%
6.96...
EFTA00070669.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00587396.pdf
...This Offer remains open for acceptance by you on behalf of the Seller until 1800 hours London
time on April 1, 2015 (the "Expiry Time") when, without its extension by us, it will expire, and is subject
to:
(A)
a Visual Inspection of the Aircraft by the Buyer, as further...
EFTA00623075.pdf
...how she had
April 7.
i 1
diaryphone interview with
Scarola and Brad Edwards; (3) the January 2015 release of
diary by Radar Online; (4
statements to "numerous other third parties," including
former boyfriends and the FBI; and (5)
filing of this suit against Defendant. Ex. 6 at 64.
I...
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