275 results for "JAN 07 2020"
Page 10 of 11
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00102999.pdf
...States v. Brown,
800 F. App'x 455 (9th Cir. 2020), cent denied, No. 20-5064,
S.Ct.
, 2021 WL 78235 (Jan.
11, 2021)
United States v. Brown,
34, 39
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
216
United States v. Brown,
No. 99-1230...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00607178.pdf
...6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29...
EFTA00614152.pdf
...News Archive > 2012 > July > 07/17/2012 > BNA Insights > Puerto Rico Offers
New Tax Incentives to Lure Business and Individual Investment
136 DTR 3-1
U.S. Possessions
Puerto Rico enacted two statutes that provide dramatic new tax incentives for
businesses and individual investors. In this report, Jeanelle Alemar-Escabi...
EFTA00072781.pdf
...Jan-07-98 in United States
Another DGC shell using the number 55
•
Imam. Due I
m*. I
,
TA
C
otR) seweer.
ta C
Corporations Division
Business Entity Summary
ICI Human 04229Slia
tononom Foe 0. 0 CONSTRUCTION CO.,
1.
eastoordticate
anon
Tim .cat Nsw a tn. amoste Prat Corp:warn...
EFTA00065675.pdf
...2020, also constitutes criminal conduct under French law, as the crime of
"proxenitisme".
42. Article 225-5 of the French Criminal Code defines the crime of "proxerretisme" as "the
fact, by anyone, in any manner whatsoever: I° To aid, assist or protect the prostitution
17 Soering v United Kingdom, 07...
EFTA00083226.pdf
...Jan-07-98 in United States
Mother DGC shell using the number 55 .
Orti
ply
a
,,1>.
1.7
Corporations Division
Business Entity Summary
to Number: 042295889
Sananary For. O O O CONSTIILKTION CO., INC.
The exact mane et the bonnet* itheittCorpoteDon: OS GCONSTRUCLION CO. INC.
bitty type: Oorne100 Nett...
EFTA00601458.pdf
...ha-Jan
Galen
EFTA00144597.pdf
...You all are sick!!!
On Thu, Jan 18, 2024 at 07:24,
wrote:
James I have not received any funds yet.
I want this sorted by the end of today.
On Thu, Jan 18, 2024 at 03:44, James R. Marsh
wrote:
I am sending you a small amount to...
EFTA00089904.pdf
...20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
EFTA00304526.pdf
...Passport DOpartment 1444 Biscayne Boulevard, Suite 315, Miami, FL 33132
305.285.9255 Phone I 800,644.1642 Toll Free 1305.859.8007 Fax I
a
www.g3visas.com
EFTA00304527
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tnanysingi as414/Cptiss. Paten 61...
EFTA00262413.pdf
...rct
?4.06.2108:15 PM
martaustameteom
Pt • too
8 07.Z:110 449 PM
rnail.ausarnett
Mat' ell
xvevi.
907 21010-37 PM
T41
i`itt'•• '
ette
;.., IS THIS AN ARTIST OR W.-IA I
12.117/2310
Re --nee*
12'07'
Message cannot be found
I
Tr.: content...
EFTA00180294.pdf
...Surf 340,ECcONLIT Glow, Ft0INDA 3311)
I ol 316
EFTA00180407
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 2 of 100
Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named
Jeffrey Epstein as the sole tortfeasor, made the identical...
EFTA00607612.pdf
...967,000.00
69/.500.00
277 503 00
1.540040 SERACEMASTER COMPANY 8% FEB 15 2020
1 552 500 CO
UN 000.00
22.503.03
1400003 SERVICEMASTER COMPANY 8% FEB 15 2020
1 035 030.00
1020001100
15,00 :1.00
2002520 SG MARKET MOB WTI CR004 654470...
EFTA00090721.pdf
...GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (i) it was aware of the December 2020 Amendments to
Rule 404(b) (Resp. at 34), (ii) those Amendments required it to give notice of the "permitted
purpose for...
EFTA00258915.pdf
...Smells funny
Exported on June 9.2019 9:3934 PM BOT
Page 1 If 18
EFTA00258919
Initiation Date
Order Date
Projected Arrival
Tentative
Completion
Start Date
Date
Completion Date
Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021
5/17...
EFTA00262705.pdf
...Mon, 9 Oct 2023, 8:07 pm
Subject: ISPY.SUPPORT booklet distribution
To: Shannon Reid <
Hi Shannon,
Jacqueline Pearce
11 October 2023 at 07:13
I am contacting you as a support member and conjoined service of ISPY.SUPPORT to ask you if you would be
involved in the distribution...
EFTA00068501.pdf
...20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
EFTA00087203.pdf
...20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
EFTA00096232.pdf
...Epstein requests that the government begin
providing this material as soon as possible, or in any event no later than February 8, 2020 or, if
there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial
date
Criminal Records
EFTA00096242
August...
EFTA00608160.pdf
...Payroll Taxes
61510 • FICANIED
2,903.07
1338.76
61520 • FUTA
42.00
0.00
61530 • State
245.00
0.00
Total 61500 • Payroll Taxes
3,190.07
1338.76
Total 61000 . Compensation
31,938.80
31338.76
62000 • T &E
62110 . Airfare
745.00
540.00
62120 Ground Transportation...
EFTA00143878.pdf
...Very very star
EFTA00143880
09:20*
.58i
35 messages
Good morning
On Sun, Jan 8, 2023 at 20:07, Timea's Cause
wrote:
Thank you so much for the answer and your
question.
Without saying too much in an email,
C7
I am not sure how you feel, but for...
EFTA00596077.pdf
...8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in the 100 year history of Universal
Studios...We love Illumination", he added about the animation producer behind the hit franchise.
- NBCUniversal CEO Steve Burke in Hollywood Reporter (07/31/2013)
:Company Wchsites...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
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