2,658 results for "Oct 1 2015"
Page 99 of 107
EFTA00130149.pdf
...DO
1° Match with one of the su
Date Range
01/01/2015 - 11/15/2018
WATERTOWN NY 13601
JEFFERSON COUNTY
06/20/2016 - 06/20/2016
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2002 - 12/31/2015
DUXBURY VT 05676
WASHINGTON COUNTY
01/01/2015 - 04/04/2015
01...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00090721.pdf
...2020) (defendant charged
with sex trafficking conspiracy "effected by means of force" under 18 U.S.C. § 1591(b)(1));
37
EFTA00090763
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *1 (S.D.N.Y. Oct. 20,
2015) (same).
Finally, whatever minimal probative value the...
EFTA00623075.pdf
...114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240
3
Rules
Fed. R. Evid. 502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280...
EFTA00085259.pdf
...Request 1 seeks communications between BSF and the U.S. Attorney about the Defendant
from 2015 through the present, and Requests 3 through 5 seek communications between BSF and
BSF's co-counsel from 2015 through the present regarding any meetings with the U.S. Attorney's
office about the...
EFTA00591577.pdf
...numerous federal and state courts have dismissed
EFTA00591584
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 9 of 13
defamation complaints based on a qualified privilege. See, e.g., Front, Inc. v. Khalil, 24 N.Y.3d
713 (N.Y. 2015) (affirming motion to dismiss...
EFTA00306883.pdf
...For important disclosures for these companies, please call 1-800477-0406 or e-mail
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EFTA00136939.pdf
...The Thursday meeting with the FBI agents
was not tense like the event on Oct. 16. FBI agents and some Creek Patrol members laughed and shook hands
EFTA00136964
toward the end of the short meeting."
KNBN-TV 1 .tv/fbi-visits-camp-mni-luzahan-asks-for-meeting...
EFTA00748357.pdf
...vs Europe
value
S450
25%
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$400 •
2.0%
$350 -
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S300 -
1.0%
S250
10%
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$200 •
0.5% •
0.2%
0.1%
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S150 •
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■
Annual U.S.
Cross-
Cross-
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Cross-
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nterstale labor
border
border labor border
border
comiry
S100 •
S50
nuttety
tabor...
EFTA00357139.pdf
...Nov BRC LFL's +0.9% vs est +0.6%, Oct Industrial Production -0.1% m/m vs est +0.2%
Leading European Sectors: Real Estate -0.20%, Autos/Parts -0.46%, Food/Bev -0.48%
Lagging European Sectors: Retail -2.03%, Basic Res -1.68%, Oil & Gas -1.57...
EFTA00496752.pdf
...Russian
Sent from my IPhone
TO learn rnOW
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SONO OrOrk/00 villa Ore Mt aulfOrliedt0 OCT CO 040.10lAillentt3n ExpitiftS and wait aCknOvAtsclge trial hmelCan brass is...
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00261337.pdf
50D-NY-3027571-INTELPRODS Serial 1
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Subfile Opening Document
Date: 08/29/2019
From: NEW YORK
Contact:
Approved By: SIA
Drafted By:
Case ID #: 31E-NY-3027571-
(U) EPSTEIN, JEFFREY; CHILD SEX
INTELPRODS
TRAFFICKING
Synopsis...
EFTA00060302.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27-I03-72 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
DIAR-POD-15...
EFTA00692128.pdf
...week 1 will be able to let you know the
>> > dates, very possibly in the second half of november.
>» Thanks for patience and cooperation!
>> > Giuseppe
»>
»>
»>
>» 2016-11-7R 7.n1
•MI Gino Yu
>»> >>> On 27 Oct 2016...
EFTA00124986.pdf
...It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdt,privacy_shareinformation.pdf or call 888.937.1050.
Young Saver
Account #
ACCOUNT SUMMARY
0.00
0.00
0.00%
91
Beginning Balance
Electronic Payments
Ending Balance
11.72
10.00
1.72
Interest Earned...
EFTA02260651.pdf
...Itinerary INCL TICKETNO for
04NO V18 PSZJOW
Thx
Scnt from my iPhonc
On Oct 30, 2018, at I 2:11 PM, Natalia Molotkova wrote:
Done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue a ticket as stated below...
EFTA00496633.pdf
...Russian
Sent from my Phone
r. '1 SVITOIVIWII VI.. Fla CP1,1.104, Card wmtlxilst
To learn more about e.nul security cr report a susplocus opal. please vise us at arre,:al[xpCsr: zotr,'"xnhr.i.
C 2015 MIMICS) ExPretS M rights reserved
rasp:crude cr tousle for do...
EFTA00692098.pdf
...gino
On 16 Feb 2017, at 1:46 AM, Giuseppe Bersani
wrote:
Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba? I am just waiting for...
EFTA00124994.pdf
...STATEMENT OF ACCOUNT
Page:
1 of 2
Statement Period:
Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go...
EFTA02385619.pdf
...December 30, 2016 at 12:36:50 PM GMT+1
To: gino yu
Cc: "Co=azza,Ornella"
Subject: Fwd: Any n=ws.
=div class="gmail_msg">
=div class="gmail_msg">
Dear Gino,
<=iv class="gmail_msg">some possible participants to our event in La Haban=
suggested me to anticipate the...
EFTA00397162.pdf
...to the lowest level in 1.5 years -12.1k vs est +500 (7.7% unemployment)
•
Sweden central bank official reiterates more room for rate cuts to prevent SEK currency gains and deflation
•
Portugal said to have hired advisers for €2 billion of Oct 2017 bonds (transaction to be completed...
EFTA02365611.pdf
...Department of State
Written Oct 6, 2015
If we're just comparing "military power," ev=ry other country would end us as a "mini-US".
In terms of power pro=ection, the UK is usually ranked in the top five of natio... <= style="text-decoration:none;
color:#538DC2"
href="https...
EFTA00263640.pdf
...k 1%1
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Total amount...
EFTA00065716.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
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