804 results for "February 17 2013"
Page 13 of 33
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00691736.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA00590400.pdf
...The rule was published in the Federal Register on December 17,
2007,6 and took effect on February 15, 2008. Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15...
EFTA00408138.pdf
...on February 7, 2012
at 12:00:00 AM EST
Alarm 2914
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2915
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2916
Displays a message.
on February 7, 2012
at...
EFTA00610789.pdf
...During the course of
2013 we secured three new sub-lease arrangements, the full €1.0 million financial benefit of which will be
reflected in our 2014 results.
Cash fixed holding costs excluding London lease costs were reduced by 17% to €15.9 million
(2012: €19.2 million). Within this...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00601886.pdf
...EuroStoxx 50 Dividend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 122 for 2013
contracts
• Jun-9-2010: 89
• Current: 117.30
2013 Contracts:
• Oct-14-2010...
EFTA00385615.pdf
...Sat, 17 Aug 2013 16:58:31 +0000
Hello all!
Our (
) departure has changed from Sat 17th to Sun 18th 11:50p red eye. The car on the other
end has been taken care of. Thank you!
Begin forwarded message:
From: JetBlue Reservations
Subject: Itinerary for your...
EFTA00154365.pdf
...On my last two trips to the US in
February 2013 and in December 2018 I stayed with her for about a week on both
occasions and she always made a point of seeing me whenever she came through
London. In addition to our family relationship, in areas where we...
EFTA00065666.pdf
...On my last two trips to the US in
February 2013 and in December 2018 I stayed with her for about a week on both
occasions and she always made a point of seeing me whenever she came through
London. In addition to our family relationship, in areas where we...
EFTA00532466.pdf
...Russian business visas
ri<
HI
We will now be going to Russia some time in February, so we will just proceed
with the year long business visas starting in February. Is it still possible to
have this processed by the end of January?
Best,
On Dec 30, 2010, at 3...
EFTA00265434.pdf
...with an Intellectual Property Theft
contesting litigation against the individuals involved in the Intellectual Property theft of the
business development during contact in 2013.
22nd February 2016 :
During second contact with Johnson Lawyers, John James the targeted victim submitted
the obtained documented evidence of Official Letters of Involvement containing the...
EFTA00206173.pdf
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00532249.pdf
...Russian business visas
"≤
HI
We will now be going to Russia some time in February, so we will just proceed
with the year long business visas starting in February. Is it still possible to
have this processed by the end of January?
Best,
On Dec 30, 2010, at 3:27...
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00584025.pdf
...Epstein served another motion and letter pursuant to §57.105 on August 29, 2013, based upon
the Third District Court of Appeal's decision in Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July
17, 2013), which analyzed all of the law germane to the litigation privilege upon which Epstein...
EFTA02731018.pdf
...The report claims that Epstein and Black negotiated a "written service agreement" that
was signed on February 13, 2013. Please provide a copy of this agreement, as well as any
documents related to payments made by Black to Epstein as a result of this agreement.
These documents should include any...
EFTA00619848.pdf
...Dated this 4th day of February 2013 in Palm
Beach County, Florida.
Sara Storey,
Florida Professional Reporter
S (Page 21)
WWW.USLEGALSUPPORT.COM
EFTA00619853
Page 1
A
ability12:14
able12:9 17:23
absent18:1
absolutely 5:13
add8:3
added6:16
adding17:19,19
addition11:1
18:14
address...
EFTA00299891.pdf
...First Amended Complaint
17. Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
22. COPY of Dec. 2010 Settlement Agreement
23. COPY of Dec. 2010 Agreement for Office Design...
EFTA00608160.pdf
...Notice of Stock Option Grant (Early Exercise) dated February 7, 2014 between Eric
Tilenius and the Company.
Early Exercise Stock Purchase Agreement (Under the 2013 Stock Plan) dated
February 27, 2014 between the Company and Eric Tilenius ("Eric's Early Exercise
Agreement").
2.2(d)
Eric's Employment Agreement.
2...
EFTA00417991.pdf
...maintains guidance (trading
European car sales -9.2% in February says ACEA (biggest drop since October 2010)
India RBI leaves rates unchanged (expected but some had been hoping for a cut)
(Sensex -1.17%)
criticism
-0.84%)
January)
China February actual foreign direct investment -0.9% y/y versus estimate...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 6 of 16
10/28/2010
44 ORDER REOPENING CASE. Signed by Judge
on 10/28/2010.
(ir) (Entered: 10/28/2010)
12/17/2010
Al STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered:
12/17/2010)
03/18/2011...
EFTA00094540.pdf
...Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate,
writing, "This situation has all the indicia of improper political interference in a criminal prosecution."
17
EFTA00094556
SDNY News Clips, Wednesday, February 12, 2020
David Laufman, a former Justice Department official, called it a "shocking, cram-down...
EFTA00104913.pdf
...Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate,
writing, "This situation has all the indicia of improper political interference in a criminal prosecution."
17
EFTA00104929
SDNY News Clips, Wednesday, February 12, 2020
David Laufman, a former Justice Department official, called it a "shocking, cram-down...
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