682 results for "August 23 2012"
Page 10 of 28
EFTA00291538.pdf
...August 31, 2012 08:24 AM
Agent ID : 87
Ticket Information
Total charged to American Express
Charges
474.20
Airline Name
AMERICAN AIRLINES
Ticket Date
8131/2012
Ticket Base Fare
Ticket Number
7129286072
Invoice
5662455
Gov't Taxes/Airline Imposed Fees
Check Digit
3
Electronic
Yes
Total (USD) Ticket Amount...
EFTA00090466.pdf
...was
interviewed on August 7, 2007 by Agents
and asked
about any abuse by Jeffrey Epstein.
did not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any other location. She identified
as someone she interacted with and who...
EFTA00600099.pdf
...iS 2,095 eiogen 'DEC
on 522712 the account was reduced by 41,33O000 for the purchase of 35.000 shares of Facebodi
In August 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook
1 000000
70000.000
98 765,707
289,431...
EFTA00087338.pdf
...identity not
asked before money transfers were processed?
REGULATORY ISSUES AT BARCLAYS WEALTH AMERICAS
23. In 2011, the Securities and Exchange Commission found "serious deficiencies" at
Barclays Wealth Americas at an onsite examination. And, in 2012, an independent
report commissioned from a firm named Genesis Ventures, said current leadership
"pursued...
EFTA00261998.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a it and 13 year old and a victim who alleged abuse in 1.975.[182]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00177793.pdf
...05/23/2012)
05/23/2012
176 ENDORSED ORDER grantingjal Motion for Extension of Time To Respond re
173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay
'
• G. Weinberg. Deadline extended to 6/8/12. Signed by Judge
on 5/23/2012. (ir) (Entered: 05/23/2012)
06...
EFTA00623174.pdf
...2012
EFTA00623183
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
Til E( sctt
rl\itD) by the LMFAO
"
-4.
PARTY ROCKERS - Close to 1 billion hits on YouTube
"Sexy and I know it"
Skyblu by the LMFAO - American electropop consisting of
SkyBlu (Skyler Austen gordy, born August 23...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00554677.pdf
...August 30, 2012 02:09 PM
Agent ID : 87
Ticket Information
Total charged to American Express
Charges
274.20
Airline Name
AMERICAN AIRLINES
Ticket Date
Ticket Number
Invoice
Check Digit
4
Electronic
Travel Details
Sunday September 2, 2012
&30/2012
Yes
Ticket Base Fare
Gov't Taxes/Aidine Imposed Fees...
EFTA00407451.pdf
...July Employment Report, Earnings (NYX, PPL, VIAB, WPO, BPO)
Key Events on the Horizon
August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00291535.pdf
...Sunday September 2, 2012
Ticket Date
Invoice
Electronic
8/30/2012
ppm
Page 1 of 3
Generated: August 30. 2012 02:09 PM
Agent ID : 87
Total charged to American Express
Charges
274.20
Ticket Base Fare
250.50
Gov't Taxes/Aidine Imposed Fees
23.70
Total (USD) Ticket...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00583048.pdf
JE Punch List —August 8. 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
- Top of Desal plant
- Engineering
- Cleaning the shops — ongoing
- Woodshop tunnel — epoxy floor — all equipment moved out and floor to entrance painted - COMPLETE
2. Equipment and Vehicles
- Sell equipment
- Bikes should be...
EFTA00219642.pdf
...WEXNER
MI=
21.50
-2.15
0.77
Total Charge
USD $
2012
Payment Type Detail Subtotal .
_USD $
206.05
EFTA00219647
Invoice Number: 5-86746157
Invoice Date:
Jul 23.2001
Account Number:
1144-2081.6
Page:
7 of 7
FedEx Express Payment Type Detail (Original)
Picked up: Jul 16.2001
Payor...
EFTA00077325.pdf
...In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of...
EFTA00295676.pdf
...A request for bids will be circulated no later than August 5, 2011.
SUMMARY
Independent Contractor
$31,000
Animation
$15,000
Domain Registration
$600
Domain Management
$1,000 per year
Copyright Attainment
$2,500
Live Cameras
$11,500
Administration / Operations 23% $18 400
$80,000
Total Project Branch Request -
$80...
EFTA00600074.pdf
...iS 2,095 eiogen 'DEC
on 522712 the account was reduced by 41,33O000 for the purchase of 35.000 shares of Facebodi
In August 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook
1 000000
70000.000
98 765,707
289,431...
EFTA00090639.pdf
...4/30/2012
4/30/2014
JPM-SDNY-00044880 -
JPM-SDNY-00045131
Confidential Treatment Requested by JP Morgan Chase
JPN1-SDNY-CL-005-0001
EFTA00090645
WILMERHALE
March 3, 2020
Page 8
Esq.
Terra Mar
Project, Inc. -
Savings Account
4/30/2012
4/30/2014
JPM-SDNY-00045132 -
JPM-SDNY-00045259...
EFTA00281098.pdf
...7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1...
EFTA00263534.pdf
...Friday, 10 August 2012 1:33 PM
Dear Msle,
35. I refer to your new Trade Mark application received 09 August 2012.
+ Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a
senes. -
% If you wish to continue with one logo, please...
EFTA00281118.pdf
...7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00073158.pdf
...15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history analysis
• Legal, privacy, and ethical considerations in
computer forensics...
EFTA00186261.pdf
...04/07/2012
ADDll. DRIVER: None
* FL Surchg includes
S2 FL St Srchg & .03
Recycle Fee Recv
11111011
898.38/12/21/2005
VEH.#: 817622-1
LIC.S: W28GIS
STALLS:
05
NISSAN
SENTRA
Rate: WALK Cis: CDAR
920001
FUEL LEVEL IN: FULL
FUEL LEVEL OUT: FULL
12/23/2005 1146...
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