1,134 results for "JULY 17 2013"
Page 20 of 46
EFTA00583040.pdf
...Weekly D1540 (July 17, 2013), correctly
concluded that all actions occurring during the course of a judicial proceeding, so long as
the actions bear some relation to the proceeding, are absolutely privileged. Further,
during the hearing before this Court, Counter-Plaintiff Edwards candidly conceded that
all of the allegations upon...
EFTA00208672.pdf
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00173240.pdf
...Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI. PBPD
reported that they had an ongoing investigation regarding EPSTEIN procuring
underage girls from local high schools to perform massages and sexual acts
at his residence.
The victims were usually...
EFTA00223825.pdf
...FL 33401
EFTA00223825
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to the...
EFTA00179613.pdf
...3
EFTA00179769
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18
On July 19 and July 27, 2013, the Government made its production in this case. With
regard to item (1) — correspondence with Epstein, the Government withheld the correspondence
pending...
EFTA00077998.pdf
...Despite having only one full-time employee working on information technology during the bulk of the
period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in
2014, $52.8 million in 2015, and $4.8 million in2016 and $17.1 million in...
EFTA00261437.pdf
...POC:
• (U//FOUO
25 November 2013
Passport
Email:
•
//FOUO
20 March 2006 and 13 March 2006 -
• (U//FOU
Passport
POC:
aO
a)tember 2005 -.Mil
DOB -
Belarus, POC: Je ey Epstein,
• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport...
EFTA00535298.pdf
...Sincerely,
Bonnie
On 7/17/2012 10:08 PM, Karyna Shuliak wrote:
Dear Ms Gamer,
Thank you for you kind assistance. As you are parobably already aware, I am requesting a new I-20, so
as to enable me to apply for a reinstatement of my former F -1 visa...
EFTA00619860.pdf
...2012)
FEB 2013
User Registrations
498,803
722,719
1,049,571
2,374,119
% of unique users
login/week
n.a.
1.73%
4.97%
16%
Papers claimed
89,806
197,939
2,187,224
17,788,094
Monthly PVs
13,004,301 12,662,421
17,440,998...
EFTA02349438.pdf
...Tuesday, July 30, 2013 4:08 PM
To:
Epstein, Jeffrey (jeevacation@gmail.com)
Cc:
Barrett Team
Subject:
Euros in account
Jeffrey,
The euro has had a nice pop recently (1.3260). You're still long EUR 837,388 in Southern Financial. Would you like to
continue holding or convert to...
EFTA00211385.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of...
EFTA00694119.pdf
...IPI Regional Insights - May 2013
Date: 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...
EFTA00074029.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00544631.pdf
...Daphne Wallace [mailto
2018IEPP28 17:36
IridtEA: Carmen Zhang
MI: Bella Klein <
>; Karyna Shuliak <
k Rosie July, 2018...
EFTA00411369.pdf
...TSCO ($84.07 -4.4%) customer bought 1750 July 80 puts and sold 3500 July 75 puts, paying a
net price of $0.10 for the package. The spread is profitable with stock between $79.90 and
$70.10 at expiration, with maximum payout at $75 so this investor sees...
EFTA00603828.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00075477.pdf
...of
17
EFTA00075499
Case 20-2413, Document 40, 08/20/2020, 2913550, Page24 of 74
Nassau, 730 F.3d 156,163 (2d Cir. 2013); see Brown, 929 F.3d at 47. These
presumptions exist because of the "need for federal courts, although
independent—indeed, particularly because they are independent—to...
EFTA00151495.pdf
...Deutsche Bank Onboarded Epstein in 2013
16.
In early 2013, Mr. Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a...
EFTA00704966.pdf
...Sun, 17 Mar 2013 14:54:06 +0000
l:PM
Bulletin
March 17, 2013
UK Parliament scrutinizes Palestinian hate incitement,
terror glorification and British funding of PA
in debate examining PMW findings
MP Ellman: "The matters... are truly shocking and put a question
mark over the status of the Palestinian...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00079304.pdf
...between his arrest of July 6th and August 10th, and he was
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
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EFTA00600042.pdf
...June 26.2013 12:17 PM
Page 1 o13
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on July 01,or this entire reservation
will automatically cancel.
Travel Details...
EFTA00087338.pdf
...The Section 311
designation was made public on July 17, 2014. The SARs showed money flowed in and
out of Nelbon's Barclays account from and to FBME through July 2014--two weeks after
the Section 311 proposal. And it shows money flowed in and out of Antoria's Barclays...
EFTA00619455.pdf
...10.4 July 11. 2013
EFTA00619457
FinCEN Form 114
Deportment of Its Miaow
OMB no. MO6-0009
eev. Soptomtor 2013)
I Part I I
lifer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT tile with your Federal Tax Return
Do not use previous editions of this form
information
2...
EFTA02385895.pdf
...2013 12 17 PM
Page I of 3
This Itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on July 01,or this entire reservation
will automatically cancel.
Travel Details:
Tuesday...
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