2,377 results for "April 8 2015"
Page 85 of 96
EFTA00144572.pdf
...STANDARD FORM 95 REV. (2)2007) BACK
EFTA00144573
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants
and
Both are victims and survivors of the Jeffrey Epstein sex trafficking
conspiracy. The Notice is filed on behalf of these two claimants personally and also...
EFTA00597076.pdf
...8
The images reviewed by
were placed in a lA envelope of the case
file.
When questioned about United States Customs and Border (CBP) Patrol
records of her entries into the United States,
advised t
h r
January 2001 record was the return from her London, England tri
IThe April...
EFTA00104521.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
4
EFTA00104524
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12
If...
EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00196567.pdf
...Saea•ns SON, b81 00,0
Ceol.levalech Cantet Noah
Broeklln• New Y06‘ 11201.3859
FINANCIAL TRUST COMPANY INC
2015
STATEMENT BACKER IS PRINTED ON THIS PAGE
021
OS2802:13:15 001
V696
EFTA00196589
CLEARED THROUGH
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 8 Co...
EFTA02360015.pdf
...Friday, January 23, 2015 8:53 PM
To:
jeevacation@gmail.com
Subject:
Our Picks For 01/23/15
The new measles, a celestial flyby and chilling books
Tap the '+' to save an article and read later.
EFTA00116060.pdf
...2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you...
EFTA00092308.pdf
...On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4.
8
EFTA00092315
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016...
EFTA00614890.pdf
...Ranch prospects have estimated recoverable reserves of 6.8
TCF and 3.6 Bbls of condensate.
•
Plan to drill up to fifteen (15) wells in 2014-15 including Niobrara and Mancos wells.
•
$587 million estimated total expenditures from 2012 through 2015 to fund
development and exploration drilling activities, with most...
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...
EFTA00705795.pdf
...Pretending to be a civilian
Article 8.
Carnegie Endowment for International Peace
What Will a Sisi Presidency Bring for Egypt? Foreign Policy
Shaped by Donors
Michele Dunne
NYT
U.S. to Reassess Status of Talks on Middle
East
Michael R. Gordon and Mark Landler
EFTA00705795
April 4, 2014 -- Rabat, Morocco...
EFTA00589050.pdf
...UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
x
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00589082.pdf
...STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00263734.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now? Dr
, alleged in a sworn affidavit that at age 17,
, cpspaip_ca.ceihttps://wwwifputube...
EFTA00268412.pdf
...Reported
•
2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit
•
2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port
Pine Police Department
•
August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary
Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA02520706.pdf
...Nf9I5Up33Th7MWHYf6uw7yU
BPZc&s=mspp0SBZaPj=5BOPRbD2xX1zHCi4LgzTZ8KNgjNBBKg&e=> I Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info =u>
8
EFTA_R1_01657608
EFTA02520713
<=r>
please note
The=information contained in this communication is
confidential, may...
HOUSE_OVERSIGHT_025328.jpg
...customercare@nytimes.com or call
1-800-NYTIMES (1-800-698-4637).
}
COPYRIGHT AND PROTECTED BY APPLICABLE LAW
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OVERSIGHT_025328
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
EFTA00261990.pdf
...often offered
him lodging at one of his apartment units at 301 Fast 66th Street in Manhattan:8°H" Epstein had
past experience with Israel's research and military sector.M In April zoo8, he went to Israel and
met with a number of research scientists and visited different Israeli...
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...
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