4,942 results for "May 13 2013"
Page 154 of 198
EFTA00078132.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00585954.pdf
PWRW&G LLP DRAFT 2/5/13
February
2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
[Address]
Re:
Estate Planning Service Letter
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")
Y-oft-haveve been...
EFTA00102264.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00069147.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00291639.pdf
...October 31.2013 09:13 AM
Page 1 of 3
CHARGES
TICKET INFORMATIOl
Total charged to American Express
332.20
Aidne Name:
ES
Ticket Date:
Ticket Base Fare:
296.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
36.20
Check Digit:
6
Eectronic:
Total (USD) Ticket Amount:
332...
EFTA00398880.pdf
...audspoaftewp•
JudsopaSeuy>
ductLooaew!>
13/111111
EFTA00398882
such agreement is in wnbng and signed by an officer of Operator. At
any time, the Operator may decline, for any reason, any person as a
participant on a trip (or opbon) where upon the Operator's only
obligation shall be to refund such...
EFTA00082247.pdf
...Epstein 2013 Trust."
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1.
- Disbursement of Income
All of the income of the trust (the 'Trust Estate") shall be paid to me, or accumulated or
paid as I may direct in writing from time to...
EFTA00064250.pdf
...You know, it may have been
9 that Friday night. The 9th. So, you said I
10 was talkin to
on the 8th?
11
Yes.
12
: Or I got a reply from him
13 on the 8th. Yeah. Because I want to say we
14 left out on the 9th...
EFTA00209741.pdf
...claim of privilege.
8
EFTA00209748
Case: 13-12923
Date Filed: 04/18/2014
Page: 9 of 23
The courts of appeals "have jurisdiction of appeals from all final decisions
of the district courts of the United States, . . . except where a direct review may be
had in the Supreme Court." 28...
EFTA00386460.pdf
...Early Tour 8.1.13
Date: Thu, 01 Aug 2013 10:09:34 +0000
Inline-Images: image001.jpg: image002.png
:"Description:
Description:
Good Morning ... European Markets up 45-135 bps ... ASX +0.19%, NKY +2.47%, KOSPI +0.35%, TWSE
-0.64%, SHCOMP +1.77%, HSI +0.94%
EUR 1...
EFTA00078082.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00090355.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00615576.pdf
...Civil Action (Ef±
Federal Rule of Civil Procedure 45 (e), (d), (e), and (g) (Effective 12/1/13)
(e) Place of Compliance.
(I) For a Trial, Hearing, or Deposition. A subpoena may command a
person to attend a trial, hearing. or deposition only as follows:
(A) within 100 miles of...
EFTA00089904.pdf
...2013) (13
years too remote); United States v. Paredes, No. 99-CR-290 (PKL), 2001 WL 1478810, at *1
(S.D.N.Y. Nov. 20, 2001) ("A psychological condition from ten years earlier, however, is likely
to be irrelevant."). The diagnoses are therefore too remote to bear on Alleged Victim...
EFTA00289494.pdf
...Section 2.13 of the Agreement, which previously read as follows:
"2.13 Limitations on Subsequent Registration Rights. From and after
the date of this Agreement, the Company shall not, without the prior
written consent of the Holders of a ninety percent (90%) majority of the
Registrable Securities then outstanding...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00125856.pdf
...So, I think, prior to the
7
8th, I may have known about - yeah, I mean -
8
may have known about issues through Justin's
9
correspondence with
10
MR.
: Okay.
11
MR.
: He may have been working.
12
Yeah. I don't know. But yeah. And I would
13...
EFTA00127564.pdf
...So, I think, prior to the
7 8th, I may have known about - yeah, I mean - I
8 may have known about issues through
9 correspondence with
10
MR.
: Okay.
11
MR.
: He may have been working.
12 Yeah. I don't know. But yeah. And I would
13 say...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00169548.pdf
...consent
to act as such agent and that service of process may be made upon me in accordance with
llika 13, VIrgIn Islands Code.
IN
25th
WTINESS
WHEIZEOF, I
have hereunto
set my signature
this
—
day at
ebrfuny 2013
0 a
I WOW. UNDO IMAM Of PLUM. VirriOl III IMO...
EFTA00672561.pdf
...Fri, 16 Dec 2011 13:58:04 +0000
Interesting article i thought you would like
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
From: Sadis & Goldberg LLP Tax Group
Reply-To:
Date: Thu, 15 Dec 2011 10:13:39 -0500...
EFTA02385932.pdf
...com&userld=1658487&signature=3D8bc5b99ecl9f582b>
discoveringyourcosmicself.com
chttps:/=mailtrack.io/trace/link/e7ada9c5033fd8ble1a9f7f2a3a7a49e77bca968?url=htt=%3A%2F%2Fwww.discoveringy
ourcosmicself.com&userld=1658487&signat=re=ca57e33737f15401>
<=span>
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee...
EFTA00396266.pdf
...Mon, 11 Feb 2013 18:04:29 +0000
http://www.nytimes.corn/2013/02/09/your-money/for-this-girl-scout-its-more-than-pushing-cookies.html?
pagewanted=all&_r=0
YOUR MONEY
More Than Pushing Cookies
The Cookie Titan of Tucson: Ron Lieber. the Your Money columnist, examines the...
EFTA00371668.pdf
...1963
Gelatin silver
13-1/2 x 9 inches (34.3 x 22.9 cm)
Horizon publica...
'You have qualified to bid on this item
In the floor auction by phone. Find out
more.
5303.00
(5375.00)
5400.00
(5500.00)
'Phone Bidding: These lots qualify for Phone Bidding...
EFTA00133349.pdf
...Press the "Enter" button
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