710 results for "October 31 2012"
Page 18 of 29
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00300480.pdf
...Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of Aircraft Letter, March 8, 2012
5. Sale of 727 to Qatar
JEGE, Inc. Purchase of Boeing 727-31 Aircraft
1. Correspondence
2. Attorney Notes
3. Memoranda
4. Memorandum of Understanding
5. Acknowledgement of Receipt of Deposit
6...
EFTA00268269.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00619558.pdf
...Contrary to Plaintiff's assertion, discovery began in this case on October 23, 2015,
following the parties' Rule 26(0 conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00694119.pdf
...Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2013
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of IPI experts and is provided exclusively...
EFTA00586330.pdf
...February 2012.
=4 "Nigeria,- CIA World Factbook. 28 January 2014. hitps:/Aoww.cia.govilibraryPpublications.lhe.w.xlil.factbookJgeournilitml
Is Emilie °nodal. "Rao I laram: An (herview.- Norwegian 13eferise Rest-arch Establishment (FF1) 31 May 2013.
=6 Emilie °nodal. "Hoke I tram: An (herview.- Norwegian Defense Research Establishment (FF1) 31 May...
EFTA00598642.pdf
...of employees as of December 31
33,556
33,298
33,650
33,412
33,576
Figures for 2012 and 2013 contain the former Real Estate segment as a diso:ntinued operation.
2014 figures restated.
Earnings before financial result, taxes, depreciation and amortization, after adrustments.
b Earnings before financial result...
EFTA00265500.pdf
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell
online via email systems / computer systems in 2010 during the business development of
the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of
2006-2012
Compact Discs found in Epstein possession...
EFTA00150965.pdf
...AFS-750
AFS-750-RE1tEG-14 (09/10)
EFTA00150981
EFTA00150982
V S Department
of Transportation
Federal Aviation
Administration
October 12, 2012
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
WEB Address: ettp:firegistry.faa.gov
The FAA Aircraft Registration Branch (Registry) issued an Assignment of Special Registration
Numbers...
EFTA00090721.pdf
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior...
EFTA00611136.pdf
...September 18.2012
Revised: October 25. 2013
Accepted: November 21.2013
Published: December 19.2013
REFERENCES
8aur. JA, Pearson. K.J.. Price.... Jamieson. H.A. Lorin. C.. Kalra. A..
Prabhu. V.V.. Mud. J.S.. Lopez-Uuch. G.. Lewis. K.. et al. (2006). Resveratrol
improves health and survival of mice...
EFTA00615196.pdf
...In October 2011, Kenya invaded southern Somalia, eventually seizing control
of the southern city of Kismaayo. In February 2012, AI-Shabaab solidified its relationship with Al-
Qaeda, formally merging itself into the group.16° By late 2012, the group had withdrawn from
Mogadishu
and
other
major towns in the south...
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
EFTA00102702.pdf
...10/31/1990 — Salcsforce - Enterprise Edition
Recognition Name
Formula
Head of Household a
2nd Contact name(s)
Description
Jeffrey Epstein
Address Information
Billing Address
INCOMPLETE
Copy Address
Phone
Website
Address
Not Standardized - Incomplete Address
Standardization
Status
Phone
Fax
Giving Summary
Last Giving Summary
Recalculation Date
10/3/2012 10:04...
EFTA00597318.pdf
...On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not . . . contact any of the identified
individuals, potential...
EFTA00075689.pdf
...If you have any questions, our toll free telephone number i
Manager, Aircraft Registration Branch, AFS-750
AFS-750-RE1tEG-14 (09/10)
EFTA00075705
EFTA00075706
V S Department
of Transportation
Federal Aviation
Administration
October 12, 2012
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
..m...„,nimmilmim
WEB Address...
EFTA00133349.pdf
...ROBERTO GRIJALVA
Account
Page 7 of 8
CHARLENE NIEVES
StatementiliM
8 - May 5, 2019
010PutiaF000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or...
EFTA00281105.pdf
...PM Wednesday, September 26, 2012
1:31:40 AM Tuesday, July 14, 2009
6.1.
8:04:24 PM Wednesday, September 26, 2012
7:10:52 PM Tu
7:11:52 PM Tue
9.0.8112.1645
7600.16385
9.0.8112.164
September 26, 2012
9.0.8112.16450...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00621909.pdf
...Daly, 2012 WL 315409 *4 (D. Conn. 2012) ("a
more logical interpretation of the statute is that a person has the rights of a `crime victim' for
purposes of the CVRA no sooner than the point in time when an offense has been charged");
United States v. Turner, 367 F...
EFTA00281098.pdf
...PM Wednesday, September 26, 2012
1:31:40 AM Tuesday, July 14, 2009
6.1.
8:04:24 PM Wednesday, September 26, 2012
7:10:52 PM Tu
7:11:52 PM Tue
9.0.8112.1645
7600.16385
9.0.8112.164
September 26, 2012
9.0.8112.16450...
EFTA00112943.pdf
...3, 33:3, 44:9, 46:14,
50:5
Inherited - 83:16
Inheriting - 29:5
Initial - 51:7, 56:10,
89:22
Initialed - 83:16
Initially - 15:10,
19:1, 51:5, 55:13
Inmate - 4:17,
98:14, 98:17
Inmates - 30:19,
31:13, 31:19, 45:2...
EFTA00281131.pdf
...PM Wednesday, September 26, 2012
1:31:40 AM Tuesday, July 14, 2009
6.1.
8:04:24 PM Wednesday, September 26, 2012
7:10:52 PM Tu
7:11:52 PM Tue
9.0.8112.1645
7600.16385
9.0.8112.164
September 26, 2012
9.0.8112.16450...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
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