2,117 results for "Feb 2 2015"
Page 82 of 85
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00619811.pdf
...4th DCA 2015). Epstein filed for review in the Supreme Court. The Supreme Court
resolved the conflict in Debrincat v. Fischer, No. SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action where all
of the elements to support...
EFTA00261828.pdf
...r--)OLOEC)
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In 2015, the Israeli newspaper Haaretz reported that Epstein invested in...
EFTA00268812.pdf
...k
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EFTA00268822
1 -04P4 C4e5 ReniCrt -
1-ltel4ER
ccfsmir•IG EE'
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EFTA00583952.pdf
...4th DCA 2015). Epstein filed for review in the Supreme Court. The Supreme Court
resolved the conflict in Debrincat v. Fischer, No. SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined...
EFTA00127743.pdf
...December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels,
which control heat in the facility.
The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On...
EFTA00124344.pdf
...19-Feb-19
SEQUENCE NUMBER: 005690261913
Dollar Amount: 40.00
ACCOUNT NUMBER:
SB1063781-F1
23
EFTA00124371
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $40.00
Posting Date: 19-Feb-19
Sequence Number: 005690261914
We can't complete...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00356061.pdf
...30 (
id=3D357713dutm_campaign=3DwebsiteSutm_source
mail )
=20=20
20-20-20 20 20 20
- CBS's Mike & Molly=20=20=20=20
- Host of Monopoly Millionaire's Club, premiering Feb 2015=20=20
=20=20
=C2=A0
te&utm_source=
3Demail ) 561-833-1812
=20=20
=C2=A0
=C2...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
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Yes of course you'll do...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
EFTA00165862.pdf
...State of New York
No (MR16053071
Qualified in Queens County
Notary Public
Commission Expires January 2. 2015
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts)
STATE OF
COUNTY OF
ss.:
On
before me,
personally
appeared
personally known to me or proved to me on the basis...
EFTA00269187.pdf
...I have once again changed my phone number and have recently removed the 2 step verification on my account
to this process and am in the stages of changing the details, password, phone number, 2 step verification on my
account for security purposes but wished to request an investigation into...
EFTA00674046.pdf
...NATO's guideline, established in 2006, says that defense expenditures should amount to 2 percent of
each country's gross domestic product. In 2016, only four countries besides the United States met that
standard, but NATO documents also show that defense spending has increased about 3 percent from
2015 to...
EFTA00039383.pdf
...24 at 2.
"Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or
cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1.
Defense counsel also states that "Epstein certainly recognizes the Court's request for further
transparency and...
EFTA00081947.pdf
...24 at 2.
"Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or
cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1.
Defense counsel also states that "Epstein certainly recognizes the Court's request for further
transparency and...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00074029.pdf
...24 at 2.
"Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or
cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1.
Defense counsel also states that "Epstein certainly recognizes the Court's request for further
transparency and...
EFTA00129645.pdf
...02/01/2006
310 450-1751
FEB 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA
2
41181T
•
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.25 J OR
Verizon Case : 10264355000
STARSxp
BTN:
MSD:
JAN 3
. 1. 21:1136 1
Page Number: 55
Bill...
EFTA02395490.pdf
...Goal
of achieving 60% of domestic production in LED components
■ Phase 2, 2010-2012: designate 50 cities at test beds, using 2 million units of LED lighting equipment. Goal
of achieving 70% of domestic production in LED components
■ Phase 3, 2013-2015: replace over 30% of total lighting market to...
EFTA00284339.pdf
...23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3...
EFTA00261546.pdf
...1 2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences
during oral sex" I-22)1631
Maxwell has repeatedly denied any involvement in Epstein's ertmeeLS1 Ina 2015 statement...
EFTA02730486.pdf
...LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP...
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