834 results for "December 28 2013"
Page 17 of 34
EFTA00169357.pdf
...WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, including the
Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended,
supplemented or modified from time to time, the "Master Agreement");
WHEREAS, Party A and Party B wish to amend the...
EFTA00209299.pdf
...1 in December 2010 about her efforts. At the conclusion of
that meeting, I presented you with a letter presenting grave concerns about possible improper
influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non-
prosecution agreement. I was suspicious that your Office had...
EFTA00126205.pdf
...Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who were cooperating with us"9 in civil litigation, he is wrong.
As explained in Court, the recipients were "long-time [Epstein] friends
and employees") — not putative victims — and they never cooperated
with Mr. Boies...
EFTA00359294.pdf
...28-Jan. =
7
=20
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear -,
EFTA00359301
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room...
EFTA00068255.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00073810.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00073819.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00359332.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470 =E2...
EFTA00645680.pdf
...Sat, 28 Mar 2015 02:01:11 +0000
That's fimny....and I thgt leon had another operating biz in vegas
Sent from my Verizon Wireless BlackBerry
From: Jeffrey E.
Date: Fri, 27 Mar 2015 21:53:27 -0400
To: Brad Wechsler<
Subject: Re: Fw: BILLIONAIRE ITALIAN...
EFTA00289501.pdf
...Common Stock of
the Company (the "Common Holder") for the purpose of amending that certain Right of First
Refusal and Co-Sale Agreement, dated December 28, 2012 (the "Agreement"), by and among the
Company and the stockholders of the Company set forth on Schedule A attached thereto.
Capitalized terms used...
EFTA00654743.pdf
...Mon, 29 Feb 2016 12:30:34 +0000
can i work for you?
lioneatternanuc, 29 tliespatin 2016, 7:28 -05:00 OT "Jeffrey E." <
econmy
On Mon, Feb 29, 2016 at 7:28 AM,
why?
> wrote:
Domeaenmunc, 29 rpeBparll: 2016, 7:28 -05:00 or "Jeffrey E."
EFTA00263447.pdf
...White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill Clinton
1/59
EFTA00263451
WNTeCT
sySISIRC1O
200(:, - 2013
CPSTO
Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war
Ni..An)C
GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC,
GRoOM1...
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the
day of
, 2013, by and
between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD
RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY
TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00265799.pdf
...Kadina not involved in Criminal Network targeting of an
individual and agreeing to assist the targeted victim
Documents 24,25,26,26,28,29,30,31,32,33,34,35,36 :
Documented evidence of Confirmed Illegal targeted activity of a Criminal network targeting of an
Individual over a 30 year...
EFTA00130149.pdf
...N/A
12/30/2013 - 01/31/2014
09/01/2000 - 01/13/2014
04/20/2013 - 12/31/2013
11/14/2013 - 11/14/2013
11/14/2013 - 11/14/2013
05/23/2008 - 09/28/2013
05/01/2013 - 05/31/2013
11/03/2012 - 11/03/2012...
EFTA00654815.pdf
...Mon, 29 Feb 2016 12:28:31 +0000
why?
Honeattenbutrk, 29 (pet:pa:um 2016, 7:28 -05:00 or "Jeffrey E." :
diffictult
On Mon, Feb 29, 2016 at 7:26 AM,
wrote:
Jeffrey,
if i will back in US can you help me with a job...
EFTA00145666.pdf
...had accounts with JP Morgan:
2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education,
Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE,
LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company.
28.
Epstein used his wealth and...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00700958.pdf
...Mon, 07 Jan 2013 11:14:02 +0000
Bulletin
Jan. 7, 2013
Fatah's Facebook:
Glorifying terror, inciting hatred,
and erasing Israel
Fatah's heroes:
Saddam Hussein, Dalal Mughrabi and the rifle
httpfipalwalch.orgimain.asioafi=157&doc ,d=8319
by Itamar Marcus and Nan Jacques Zilberdik
January 1st is the...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00263734.pdf
...Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[-L29-1 On 28 December 2020, a further reques
again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim
.
On 19 January 2021, a court hearing was...
EFTA00590400.pdf
...As of the writing of this report, and effective December 5, 2013,
Pacific Concrete Technologies, LLC acquired of all of the right, title, and interest
in and to certain property formerly owned by iCrete, LLC, including 100% of the
membership interests of iCrete.
Further, on December 5, 2013, Pacific Concrete...
EFTA00525399.pdf
...Morgan
Account Value With Accruals: $63,230.0
Statement Period
September 29 - December 31, 2018
Last Statement September 28, 2018
Account Number
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$117,767.01
$67,153.01
Deposits (Cash 8 Securities)
0.00
0.00
Withdrawals (Cash...
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