2,289 results for "Mar 2 2015"
Page 86 of 92
EFTA00307193.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307294.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA02404169.pdf
...Started & sold 5 companies
Updated Jan 17, 2015
2&id=UaQsUEbXDn5Gxrl7C8dwZA%3D%3D&request_id=12041488497658=4256&source=l&src=l&st= 14993
44262600326...
EFTA02277302.pdf
...W
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EFTA00083226.pdf
...XYPTIOIO PROCESSING,
2/0063224
000006,1E
INC.
EFTA00083240
Below are some of the shells and LLC's this group created using both words Reality and Realty,
just as Ghislaine's shows.
Typically they create these for the wealthy, 'Canes (nightclubs and real estate), and
O'Connell's (nightclubs and real...
EFTA00257768.pdf
...First
Register Number
76 2 /80
Middle
r(444?( 1/
P
I
C
T
U
R
Race ( heck)
__
__
B
W
A __I
Se (Check)
1
F
Ethnic Origin (Check)
_Hispanic or _Other
D,O.B.
•
FBI:
1/ 24/
INS:
Other:
CHARGES
"2„....G( FiagrY OF CHARGES(S):
MISDEMEANOR
CIVIL CONTEMPT...
EFTA00095656.pdf
...if n is determined that •:o-ir
to ..ot !s 2. Zr !PA,,
lie a .4.0..4 Atcitator a Ai
• -tidy yOtir 0onte address in !>er nun vith yew vial law enforce-
ment egency teeny 90 days ''••••.• rayg also veriff Aii-r home address ..ince a ;mar. :Is iieSedbed...
EFTA00072781.pdf
...EFTA00072792
e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/
0
*
LAW a, CRIME
A DAN ABRAMS PRODUCTION
ieentigi
/55- Seer ,/ gha
Ocsico,,t14 c 2,ne
WARRANTY DEED
KNOW ALL BY THESE PRESENTS that L Richard 1 ospht. Trustee of The
Richard Yospin...
EFTA00166263.pdf
...233
2 33
90 591 73
93.504 73
Accouni Name
JEFFREY EPSTEIN
Account Number
Base Currency
USO
1111111111111111111110911111111
L
1
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002043
EFTA_00015517
EFTA00166269
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
Account Name
JEFFREY FPSTEIN
Account Number...
EFTA00692098.pdf
...And the result will be really "creative"!
Thanks a lot for tour enthusiasm and help!
Giuseppe
II giomo mar 21 feb 2017 alle 16:56 Gino Yu
ha scritto:
Hi Giuseppi,
I've cc'd my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of funds for the...
EFTA00168426.pdf
...TODAY'S DATE
6/30/2015
TM CLOSING DATE
EMPLOYER IDENTIFICATK)N NO. MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAJUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin...
EFTA00503628.pdf
...Thu Mar 31 11:06:51
2016
2016-03-31 11:06:51,617 -0400 INFO pid=1478 123145375588352:Worker-2
sync_client_thread.pyo:178 Worker-2 run loop has started.
2016-03-31 11:06:51,617 -0400 INFO pid=1478 123145362968576:CloudWatcher
cloud_graph.pyo:148 Reuse...
EFTA00261828.pdf
...8
"fri
Ec
vtcriM
I wish to th
your office for your revious assistance but this will be m last con
our office considerin
4 have bee
o bafic
ardin •ersona
-- -
appreciate
find v
ectful
t 011
On Wed, 1 Mar 20231,2:18 pm Narungga EO
Dear
c
•o...
EFTA00085121.pdf
...11
EFTA00085148
Na
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
$
40,347
TOTAL ASSETS
40,347
ADVANCES
38,098
STOCKHOLDER'S EQUITY
Paid in capital stock
1,000
Additional paid in capital
2,000
Accumulated deficit
(751)
2,249
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
$
40,341
STATEMENT...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 2
pages were taken wholesale from the adversary party to the Civil Litigation pursuant to the
subpoena at issue. That more than one-half of the criminal discovery originated in the Civil
Litigation, that the government intends to rely on those Civil Litigation materials to...
EFTA00263717.pdf
...2-211631
Maxwell has repeatedly denied any involvement in Epstein's crirnes.E51) In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against...
EFTA00141295.pdf
...13627).
(i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627).
X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi e Order 12989). (Not applicabt to the acquisition of
catunercially a ailable off-tit -shelf itans or certain other types...
EFTA00098414.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00083566.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00081333.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
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...
EFTA00040739.pdf
...3:08CR132,
2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the
CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at
394). Based on this authority, the Court concludes that the CVRA must extend...
EFTA00089154.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...
EFTA00505807.pdf
...GP's target return is 2-5x on
invested capital over a 2-4 year investment horizon.
•
Due to a unique confluence of events, valuations for many small and micro cap companies have been
pushed to distressed levels. Market inefficiencies are at an all-time high due to a dramatic...
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