795 results for "February 13 2014"
Page 15 of 32
EFTA00100287.pdf
...F.3d 122 (2d Cir. 2001)
9
Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455...
EFTA00586330.pdf
...January 2014.
" 4 Intmlews in Yohc. January 2014.
"Interviews acretts northern Nigeria. December 2(113 andlanuary 2014.
" 4 Jennifer ti. Cooke and Parka Tahir. "Polio Eradication in Nigeria: The Race to Eradication: CSIS Global health Policy
Coder. February 2012.
t" Interviews in Abuja, December 2013. Interviews in northern Nigeria. January...
EFTA00692134.pdf
...Thu, 23 Feb 2017 21:28:13 +0000
FEBRUARY 23, 2017
SUBSCRIBE TO JNS NEWSLETTER
FORWARD THIS EMAIL TO A FRIEND
Media and politicians
overhype chances of Israeli-
Arab regional deal, experts
say
Convicted killer of Israelis
finds friends on the Jewish
left
What Israel's counter-
terrorism experts are...
EFTA02386428.pdf
...Tuesday, February 21, 2017 8:56 AM
To:
Giuseppe Bersani; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Hi Giuseppi,
I've cc'd my =enefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of funds for the Conference.
Jeffrey is also really well connected =nd can bring...
EFTA00619915.pdf
...Saturday March 1, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
(Toll Free)
When Overseas Cal Collect
Agent ID. WD
ITINERARY
Generated: February 26.2014 08:13 AM
Page 1 of 3
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Arrival Termnal:
Seat
Class:
AMERICAN AIRLINES
936
2:05 pm...
EFTA00615013.pdf
...Island
Global Yachting
is founded
July 2003 — February 2010
Notable Transactions with
Government of Dubai:
ENSeC
Co-Investments
230 Park Avenue
450 Lexington Avenue
W Hotel — Union Square
Mandarin Oriental NYC
Asset Management/Advisory
280 Park Avenue
Snowmass, Colorado
Grand Avenue. Los Angeles
2010: Island Capital
recapitalizes
Centerline Holding
Co...
EFTA00291586.pdf
...Saturday March 1, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. WD
ITINERARY
Generated: February 26.2014 08:13 AM
Page 1 of 3
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Arrival Termkial:
Seat...
EFTA00270362.pdf
...been settled by Epstein out of court' 1 Epstein made many out-of-court
settlements with alleged victims.(13°1
Victims' rights: Jane Does v. United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe
) and
Jane Doe 2 against the United States...
EFTA02395015.pdf
...Saturday March 1, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4CO3
Agent ID: WD
ITINERARY
Generated: February 26. 2014 08:13 AM
Page 1 of 3
FLIGHT INFORMATION
AMERICAN AIRLINES
Airline Record Locator
Rohl:
936...
EFTA00162789.pdf
...Fusion Center"
"NCTC at Miami (miami@nctc.gov)"
Counterterrorism Overnight News Articles for February 02 - 04, 2019
Mon, 04 Feb 2019 18:13:23 +0000
Normal
To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security
Partners,
The...
EFTA02473844.pdf
...An=a's Salary
yes
On =on, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
Jeffrey
=hould I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
=p class="MsoNormal">
From: jeffrey E. [mailto:jeevacation@gmail.com
Tuesday, November 25, 2014 2:13 PM
5
EFTA_R1...
EFTA00602334.pdf
...2 TRA Projections
Apollo projects that the TRA distribution will be nominal at around $100K
3 Investment Inflows - Non-Publishing
Based on 2015 projected numbers and the assumption that the same approximate decline in investment inflows that took place between 2014 and 2015 happens in 2015-6
4 Publishing Inflows...
EFTA00268891.pdf
...29/04/2014 11:10:12 KRIGOO
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTION_NATHOR...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00267140.pdf
...13 Apr 13
Invoice period:
13 Mar 13 to 12 Apr 13
MISS JACQUELINE PEARCE
LAST BILL
PAYMENTS/ADJUSTMENTS
$99.10
0
$0.00
YOUR RECENT CHARGES
13 Apr 13
13 Mar 19
13 Fa 13
1
L
Your account is OVERDUE.
Late fees have applied if your account is...
EFTA00210620.pdf
...310
at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, ¶ 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation, as...
EFTA02350300.pdf
...Thursday, February 02, 2017 6:46 PM
To: 'jeffrey E.'
Cc: Richard Kahn
Subject: RE: Position for EM Upside
I will come back on that.
From: jeffrey E. [mailto:jeevacation@gmail.comj
3
EFTA_R1_01327645
EFTA02350302
Sent: Thursday, February 02, 2017 6:05 PM
To: Ens, Amanda
Cc: Richard...
EFTA00261998.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NpA with Enstein and his limited 2008 state...
EFTA00591241.pdf
...Steptoe
$$$$$ Oil \ JO OOOOO lip
EFTA00591243
Jeffrey Epstein
July 1, 2014
Page 4 of 6
STEPTOE & JOHNSON I.LP
GENERAL TERMS AND CONDITIONS OF ENGAGEMENT
AS OF FEBRUARY 15, 2013
Steptoe
OOOOO 04 I IONNSOOSPI
1.
Client: The client in this representation—and the only party with which Steptoe &
Johnson...
EFTA02450341.pdf
...Tuesday, November 25, 2014 2:13 P=
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna I-=;s Salary
yes
On Tue, Nov 25, 20=4 at 1:05 PM, Jeanne Brennan Wiebracht
wrote:
<= class="MsoNormal"xleffrey
Should I process Anna's $300O monthly =onus for Nov...
EFTA00630825.pdf
...Thursday, February 05, 2015 4:31 PM
Subject: EOD Commodities Note - 5 Feb
Oil
Another roller coaster day in crude, with trough to peak WTI being 10%! The rally started in LDN morning and accelerated
during NY hours. My sense is that the market is still extremely short. A large...
EFTA00268770.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Of I advise that from the information you provide, it appears the police officers involved in the
'incidents have engaged in routine police procedures in relation to their contact...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
MICA-1A64 FETHERSION4atAtiCri
PC0-7 - 2CAC
talEnic_Ae- Susi NESs PLAN accn
acos
Mski
OcC
,
-
20lo
8 February 2016
MEE
Dear
P A OL GARDNER
PC TER BAN Ni.sr-cfc
9 Sfi AOKI STEC-74-C-
• I 041‘) (
13 RPM LEy
J i NI car
— 13.04...
EFTA00601577.pdf
...and Jansen, B.J. (2014) Performance Analysis of Keyword Advertising
Campaign Using Gender-Brand Effect of Search Queries. Electronic Commerce Research
and Applications. 13(2), 139-149.
Jansen, B.J., Liu, Z., and Simon, Z. (2013) The Effect of Ad Rank on Performance of
Keyword Advertising Campaigns. Journal of the...
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