866 results for "December 31 2013"
Page 19 of 35
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00619503.pdf
...400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
PLBLLC20140001
Part I Persons who have an obligation to...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00398951.pdf
...Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
•
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter the dates herself on
the reservation to match the air ! (she knows how to do it...
EFTA00598496.pdf
...Morgan View
04 January 2013
Global Economic Outlook Summary
J.P.Morgan
Real GDP
oar a year ago
Real GDP
'A, ova. prenous prod. say
Consumer prices
N wet a )ea• ago
2011
2012
2013
2012
3012
4012
1013
2013
3Q13
4013
2012
4012
2013
4013
The Americas
United States...
EFTA00596077.pdf
...8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in the 100 year history of Universal
Studios...We love Illumination", he added about the animation producer behind the hit franchise.
- NBCUniversal CEO Steve Burke in Hollywood Reporter (07/31/2013)
:Company Wchsites...
EFTA00263447.pdf
...to Epstein's house with Melinda in the fall of 2013, despite her declared
- re,
AAP
-
td/
VOC.
A. New York Times article reported
EFTA00263455
i.)C/C- KIT BOLO tAe- - EP51
-MAxti4 ELL - fr ReNce
orw2z 1.31 PM
Jeffrey Epstein -Meade
ADIS Se
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
File folder entitled "CORR RE GJ
SUBPOENAS" containing correspondence
related to various rand jury subpoenas...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00283303.pdf
...These amounts were treated
as paid to you during 2013 on the credit allowance dates (March 15. June 15,
September 15. and December 15). For more information, see Form 8912,
Credit to Holders of Tax Credit Bonds.
Box 3.
Shows interest on U.S. Savings Bonds. Treasury bills. Treasury bonds...
EFTA00590400.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2009 through 2012;
•
A copy of BFP's internally prepared financial statements for the year ended
December 31, 2013;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1...
EFTA02401793.pdf
...Monday, February 4, 2013 4:
Subject:
February 3 update
Articl= 2. chttps://mail.google.com/mail/./0/html/compose/static_filesiblank_quirks.html#b>
SADA - Carnegie Endowment for International Peace 31/egypt-s-hard-economic...
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00590590.pdf
...In accordance with the Notice dated December 12, 2013 issued by the Department of Planning
and Natural Resources and received on December 19, 2013, we hereby submit our written
comments and objections regarding the STSFC CZM Application.
I.
AYH's Coastal Zone Management Permit No. CZT-05-11(W) (the...
EFTA00595846.pdf
...SEC Filing
Annual Report on Form 10-K
Quarterly Report on Form I0-Q
Current Reports on Form 8-K
1
Period Covered or Dale of Filing
Year ended December 31, 2012 (filed by Public
Storage on February 26, 2013)
Quarter ended March 31, 2013 (filed by Public
Storage on...
EFTA00087338.pdf
...Barclays in its own review of Ichikowitz and his company, Paramount's business,
said in SAR 31000116798393 that it found 29 payments totaling $585,245 from
Paramount to a public relations firm named Bell Pottinger between January 2012
and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00601577.pdf
...ASIST 2014). Montreal, Canada. 31 October-4
November.
2014 Program Committee: 3rd International Information Systems for Crisis Response and
Management Conference (ISCRAM 2014), State College, PA. May 2014.
2014 Reviewer, ACM CHI Conference on Human Factors in Computing Systems, Toronto,
Canada. 26 April — 1 May.
2013 Reviewer, Papers, 76th Annual...
EFTA00073051.pdf
...RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August 31, 2006
September 21, 2006
EFTA00073063
LaPorte CV (Version 2020...
EFTA00264665.pdf
...o PettNisscea or HelicrAi- Hc.") 7D3 1-11 tL
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ocw..1 th eetsikets...
EFTA00388080.pdf
...Wed, 03 Jul 2013 09:41:59 +0000
Inline-Images: image001.jpg: image002.png
La.:Description:
Description:
Good Morning ... European Markets off 1.0% - 2.0% (Portugal -5.4%, Spain -2.7%, Turkey -3.1%, Greece -2.9%) ... ASX
-1.86%, NKY -0.31%, KOSPI -1.64%, TWSE -1.30...
EFTA00614890.pdf
...Due to wildlife restrictions in this area, the Company
could not complete the well until 2013. The Company completed the well and it is in
production as of December 18, 2013.
•
Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00397049.pdf
...Fri, 25 Jan 2013 10:51:44 +0000
Inline-Images: image00 1 jpg; image002.png
Description:
Description:
Good Morning ... European Markets up 0-70bps (DAX +1.16%, SMI -0.09%) ... ASX +0.52%, NKY +2.88%,
KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08%
EUR 1...
EFTA02369345.pdf
...Thursday, December 26, 2013 2:37:31 PM
From:
Dot & Bo
To:
Jeff Eps
Subject:
Winter Whiteout Sale
Up to 70% off everything you didn't get this Christmas!
INVITE FRIENDS. EARN 810
MY ACCOUNT
C0NTAC
Hand-Selected, Modern and Unique Designs Curated Daily...
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