Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 169 of 187
EFTA01698632.pdf
Financial
...EFTA01698661
Xcingular
WIACtttS
=
AT&T Wireless
ber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
•
Page 3 of 12
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount
1 PAYMENT
12/24/04
-256.07
Total of...
EFTA01083985.PDF
Court Filing
...New Year's Day (January 1), Martin Luther King Day, President's Day, Good Friday,
Children's Carnival Parade Day , Memorial Day Emancipation Day( July 3),
Independence Day (July 4), Labor Day, Columbus Day, Veteran's Day (November
11),Thanksgiving Day, Thanksgiving 2fid Day, Christmas Day (December 25),Boxing
Day...
EFTA01141591.PDF
Court Filing
...The government says the deficit for the 2013 budget year totaled
$680.3 billion, down from $1.09 trillion in 2012. That's the smallest imbalance since 2008, when the
government ran a $458.6 billion deficit. Many congressional Republicans predicted tax increases on
the wealthy that began in January...
EFTA00064843.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00083075.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01089049.PDF
Legal
...Edwards taken on 10/10/20 I 3
1
know what, something is out there, correct?
2
A
It has been fully briefed. I think oral
3
argument is January, February, but yes.
4
Q
All right. And he's still on that case with
5
you, correct?
6
A...
EFTA00011221.pdf
Legal
...11-80989 ; Conseil d'Etat, - 2sne et 7eft's SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., II June 2013, No. 13-81979.
- 75017 paris tel.
— fax.
www.wjavocats.com palais C1652
16
EFTA00011237...
EFTA00065405.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00099941.PDF
FBI Report
...142, 162 (2012) (citing Burgess v. United States, 552 U.S. 124, 131 n.3 (2008)). Thus, sexual
abuse "as definedhere encompasses a widerset of behavior than just rape or other unwanted sexual
touching." United States v. Schneider, 801 F.3d 186, 197 (3d Cir. 2015). In keeping with that...
EFTA00623392.pdf
Legal
...On January 31. 2012. Apollo entered into definitive documentation for a long-term strategic partnership with Teacher Retirement System of Texas
('IRS"). The elements of the strategic partnership include $3 billion of long-term committed capital for new funds and investment strategics: significant
recycle provisions for the commitments: discretionary deployment...
EFTA00265663.pdf
Legal
...Targeting escalating to Extreme Targeting 2012 - 2016 - Continual Targeting 2016
- 2021 following re-location
taco - Pouce: -Mac, 5- -rt NC, - MED Bus PL.Pg\\
*Police Targeting :
. az:f.:1:333 - (1237e: ..... Tar gettag
4- •
2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3.
2014 - Excessive alcohol - Not recorded...
EFTA00065335.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00096058.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00162121.PDF
Flight Log
...For example, Hyperion Air, Inc.—the Epstein-
controlled company that owned Epstein's private jet—
issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign
countries." Additionally, between January 2012 and June
2013, Hyperion converted more than $120,000 into
foreign currency. Many...
EFTA01085356.PDF
Legal
...On January 31. 2012. Apollo entered into definitive documentation for a long-term strategic partnership with Teacher Retirement System of Texas
('IRS"). The elements of the strategic partnership include $3 billion of long-term committed capital for new funds and investment strategics: significant
recycle provisions for the commitments: discretionary deployment...
EFTA01074219.PDF
Thii
Si
m on Post
Presidential Press BuBeth
14 April, 2012
Spiegel
Iran Nuclear Talks
Slate
Why Israel may feel pressure to attack Iran before the
U.S. presidential election
Fred Kaplan
Article 3 The Moscow Times
How Moscow Is Helping to Solve the Iran Problem
Avi Jorisch
Article 1...
EFTA00064917.pdf
Legal
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
Legal
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
Legal
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA01283131.pdf
Court Filing
...IN WITNESS WHEREOF, I have hereunto affixed my hendand the seal o1 the Corporation this 4
day of 37, tr
, .10/3.
J2-aw
3/4
Signior. of Certifying Officer
‘'IN\ c
V • t
—J4, (Ike.
Name of Certifying Officer
≤
r
< ^ ire cia.Uni
Canaria Thu of Certifying Officer
Meese...
EFTA01430519.pdf
Court Filing
...From November 2012 to October 2016, Mr. Smith served as Executive
Vice President, Chief Financial Officer. Previously, Mr. Smith served as
Senior Vice President, Chief Financial Officer from January 2010 to
November 2012; Vice President, Chief Financial Officer from 2007 to
2010; and Vice President, Assistant Chief Financial Officer from...
EFTA00102999.pdf
FBI Report
...142, 162 (2012) (citing Burgess v. United States, 552 U.S. 124, 131 n.3 (2008)). Thus, sexual
abuse "as defined here encompasses a wider set of behavior than just rape or other unwanted sexual
touching." United States v. Schneider, 801 F.3d 186, 197 (3d Cir. 2015). In keeping...
EFTA01290001.pdf
Financial
...2017 - Se tem ber 30,2012
Account Number:
Port( olio at a Glance
IlisPerled
Year4aDate
BEGINNINGACCOUNT VALUE
23,390,293.50
87,885,288.31
Net CS Deposits ad Wdhdrawals
0.00
4,788,525.39
Adjusted Previous Account Value
3,390,293.50
3,078,742.92
Dividends, Interest...
EFTA00695928.pdf
Court Filing
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA01289441.pdf
Financial
...07! 31/18
06130/18
Opening Balance
3,497,019.18
3,497,019.18
07103118
Deposit
MONEY FUND PURCHASE
10,541.40
3.507.560.58
07106118
Deposit
MONEY FUND PURCHASE
2.480.00
3.510.040.58
07/10/18
Deposit
MONEY FUND PURCHASE
73.052.21
3...
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