866 results for "December 31 2013"
Page 17 of 35
EFTA00105512.pdf
...1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 7 of 8
From: Jeffrey Epstein
Subject: sex reqi
Date: December 18. 2013 at 630 PM
To: Deborah Anaya
Darren indyke
happy holiday.
again out of an abundamce of caution please be advised that I veil be...
EFTA00621671.pdf
...4.001
Additional Information:
+
13 passenger interior
DU885 upgrade
+
New interior 2013
+
New exterior paint 2013
•
HAPP
RRCC. MSP
•
GOGO WiFi
The information contained in the report has been collected from various sources (Spec sheets. AMSTAT. JETNET. Aircraft Blue Book.
VrelGuffstream. Conklin 8 de Decker. etc) and is believed to...
EFTA00608160.pdf
...and Ingenix, Inc., dated December 28,
2007 and any amendments thereto (collectively, the "UHG Agreement").
Commercial Unmodified Software License Agreement between the AgeTak, Inc. and
Eli Lilly, dated December 31 2012 and any amendments thereto (the "Lilly
Agreement").
Agreement between the AgeTak, Inc. and DB Research Pvt. Ltd., dated Januaryl...
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...
EFTA00265500.pdf
...2013
Documented evidence of the targeted victim becoming aware of targeted and Illegal
activity in the year 2013 and aware of the Intellectual Property Theft of the two business
plans, The Specialist Medical Centre and M.S.I.0
2013 Johnson Lawyers/ Intellectual Property Lawyers - John James - Contesting
Intellectual Property...
EFTA00195431.pdf
...hew Toot 11201.3859
FINANCIAL TRUST CO INC
ACCOUNT EXECUTIVE
GNMA GOVT BOND
STATEMENT PERIOD January 1.2003
VISIT OUR WEBSRE
www.bearsleams.cOM
THROUGH
January 31.2003
ACCOUNT NUMBER
What's In This Statement
1111111111l 111111
I I
TAXPAYER NM:1ER
On Fee
LAST STATEMENT
December 31.2002
Financial...
EFTA00267140.pdf
...COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
3.00
414.98
ii
o
...,
EFTPOS
39.95
375.03
COLES PORT PIRIE SA AU
EFTPOS
50.00
325.03
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE DATE 29 MAR 2013
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA...
EFTA00598395.pdf
...He also won UN Security Council backing for an expeditionary force by the West
African Ecowas grouping to oust Tuareg Islamist separatists in the north, which is expected to
be launched in early 2013.
Discontent among military leaders about the Ecowas intervention plan boiled over in December,
however, and led...
EFTA00263717.pdf
M
SE?Oet
ASO Se , R‘N)C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00268040.pdf
...the sabotage of her career and closure of the business in 2013, 2010-2013 J Monequic Fashion
Design Business
Commencement of Conspired Attempted Assassination following the victims awareness in 2012-
2013
Documents 17,18,19,20,30,31,32 ;
Documented evidence of the Conspired Sexual Targeting involving Paul Gardner, nephew...
EFTA00267219.pdf
...5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
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...
EFTA00619496.pdf
...Spouse
Vwe declare that Vwe have provided information concerning 16
(enter number of accounts) foreign bank and financial account(s) for the
filing year ending December 31. 2 014 to the preparer listed in Part II: that this information is to the best of my/our knowledge true. correct.
and...
EFTA00296387.pdf
...Please find enclosed the financial status on December 31, 2011 with the debtors' status on
December 31, 2011, as well as the summary list of expenses occurred in 2011.
Decision to be made.
3.
Approval of the gas boilers replacement works account for an amount of 208,976.42 E...
EFTA00597527.pdf
...December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days...
EFTA00730006.pdf
...31/2011
11/1/2011 - 10/31/2012
$18,673.51 $224,082.12
$64.02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015...
EFTA00588939.pdf
...364.9
Total
$
1459.7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale of company in 2014...
EFTA00086220.pdf
...Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein
and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00298197.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Fifteen Million Dollars ($15,000,000.00) by no later than December 31,
2013; and
(ii)
Six Million Dollars ($6,000,000.00) by no later than February 28, 2014.
1
EFTA00298197
(c)
Mr. Zuckerman's...
EFTA00587066.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Fifteen Million Dollars ($15,000,000.00) by no later than December 31,
2013; and
(ii)
Six Million Dollars ($6,000,000.00) by no later than February 28, 2014.
1
EFTA00587066
(c)
Mr. Zuckerman's...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00627886.pdf
...of Philosophy in December 2013.
I don't frankly see how the Schrodinger analogy helps in this case.
To clarify, the people I mentioned weren't students working on computers. Rather, professional mathematicians and
physicists. The two who have been attending seminars for many years, and have published in areas...
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