778 results for "October 21 2014"
Page 19 of 32
EFTA00495372.pdf
...Sun, 19 May 2019 21:42:55 +0000
Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
12/31/2012 - 12/31/2017
ARLINGTON TX 76006
TARRANT COUNTY
08/05/2017 - 08/05/2017
11/30/2016 - 11/30/2016
05/21/2014 - 06/12/2015
05/21/2014 - 06/12,2015
08/11/2006 - 11:29.2014
N 13602
JEFFERSON COUNTY
FORT...
EFTA00593727.pdf
...Prior Proceedings
Plaintiff filed a complaint in this Court on September 21,
2015, alleging a single defamation claim. See Compl.' Defendant
sought an extension of her time to answer, move, or otherwise
respond to Plaintiff's Complaint to November 30, 2015. The
request was granted on October 12, 2015. By...
EFTA00269152.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
ROL ARRANt3EMENT
• ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED.
28/04/2014 20:00:42 OPSP
RAIL ARRANGEMENT
ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO.
28/04/2014 20:00:42 OPSP.
RAM ARRANGEMENT
ARL WE TRIED...
EFTA00040739.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00098414.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00083566.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00081333.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00536620.pdf
...Has been convicted of, or entered a plea of guilty or nolo contendere to, regardless of adjudication, a
felony under 21 U.S.C. SS. 801-970 (relating to controlled substances) or 42 U.S.C. ss. 1395-1396
(relating to public health, welfare, Medicare and Medicaid issues), unless the...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00731381.pdf
...WITNESS my hand this 18th day of October,
2010.
BONNIE TANNENBAUM
Court Reporter and Notary Public
in and for the State of Florida at Large
Commission Number: DD 968452
Expires: June 22, 2014
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00731419
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA02515209.pdf
...Friday, October 17, 2014 7:57 PM
To:
Kathy Ruemmler
Subject:
Re:
does dach still deny it? important point.
=div class="gmail_extra">
On Fri, Oct 17, 2=14 at 3:39 PM, Kathy Ruemmler •M
>
wrote:
-
Forwarded message
From:
Date=
Subject:
To:
Cc:
My draft response belo=. I tweaked...
EFTA00151495.pdf
...On January 24, 2014, Deutsche Bank opened checking and money market
accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a
number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3, and a number of
women with Eastern European surnames. When Bank personnel asked Epstein...
EFTA00601154.pdf
...12
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EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA00263420.pdf
...2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
ED Commonwealth of Australia 2014 - 2022.
aj
°AIN cc-sEN IKAb
cet-tiENcerteNT sa_*-c
I -PAGET( Qci ‘1.1 KAO(Ne .
Cor.)NET-c_16-0 iO
cps -TE t N
P‘BUtE
Rt NCr .
or
EFTA00263423...
EFTA00268412.pdf
...First contact 1st October 2014 - Phone records
Documented evidence the Conspired attack of the targeted victim in 2013-2017 involved
Conspired attack on her health I medical attack/ Medical industry / Cause bodily harm and endan-
germent to her health and life
Documented evidence that Conspired Sexual a
•
and
involved Conspired...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00267062.pdf
...EFTA00267067
This event resulted in the victim suffering from extreme
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00267683.pdf
...EFTA00267688
This event resulted in the victim suffering from extreme
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the...
EFTA00267316.pdf
...EFTA00267321
This event resulted in the victim suffering from
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the Port...
EFTA00267745.pdf
...EFTA00267750
This event resulted in the victim suffering from extreme
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the...
EFTA00267652.pdf
...EFTA00267657
This event resulted in the victim suffering from extreme
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the...
EFTA00267776.pdf
...EFTA00267781
This event resulted in the victim suffering from extreme
PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING
CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY
TARGETING THE VICTIM
2014 Port Pirie Police Department - 2 male police officers unknown to victim
•
Excessive alcohol
Falsified charges and fines issued by the...
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