804 results for "February 17 2013"
Page 22 of 33
EFTA00122319.pdf
...5510.15, dated 07/17/2013
Computer Security Training
Computer Security Awareness Certification
Master Agreement, Federal Bureau of Prisons and Council of Prison Locals
Misdemeanor Crimes of Domestic Violence
Guidance Regarding Law Enforcement Officers Safety Act (LEOSA)
Employee Handbook
Manual and Procedures for Providing Reasonable Acrais
(.0 21. rio ss...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00583780.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the...
EFTA00065268.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
w.sec.gov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https...
EFTA00064843.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
EFTA00064906
www.sec.gov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https...
EFTA00636677.pdf
...Tue, 03 Dec 2013 17:54:10 +0000
2 December, 2013
Article 1.
Politico
How Obama Can Win Over Congress on the Iran Deal
Ray Takeyh
Article 2.
Reuters
Saudis have few options as they push tougher foreign
policy_
Angus McDowall
Article 3.
The Guardian
Israel's new focus on...
EFTA00268891.pdf
...6- V
gVig H
ki NJ
EFTA00268939
- FttvA pii-fefts-C-K Nl P --
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3
-17-NY1\ - PAUL
- (-IGTHER
-
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion...
EFTA00124344.pdf
...Zenaida BacfM9480Eb6
12/17
! • Tees 310
Sal
PPoictslowa6cce
12/17
Ouickpay Win Zola Paymena
7762604979
12/17
ATM Withdrawal
1217360 E 149th 9 Bronx NY Card-
12/17
iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card
12/17
Uinta P&C Ext
Autopsy 0
768...
EFTA00166898.pdf
...The initial funding in February 2013 was ;LOCO from the sole shareholder of the sole managing member (Jeffrey Epstein)
Estimated gross receipts Beak
2,000,000.00
Estimated net profit p.a. (fit
1,500,000.00
Estimated investable assets (5):
<$1 MM
Potential Amount to be Invested with PWM...
EFTA00072287.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
www.sec.gov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA02469210.pdf
...Sunday, February 28, 2016 8:22 AM
To:
Jeffrey E.
Subject:
Thank you s00000000 much:)
Hey Jeffrey!
Thank you s000000000 much, i got an iphone from you. I am so glad, it's a very nice present. Now i can send selfies to
you) Kiss you. Kiss you...
f1Rmwµa, 5...
EFTA00505976.pdf
...DRAFT fl
ISSIBIEthalilli
February 2015
1.
EFTA00505976
Agenda
. ATORUS
•
Investment Process Overview
3
•
Signal Generation
4
•
Investment Point of View
5
•
Systematic Risk Framework
6
•
Operational Risk Management
8
•
Liquidity & Investment Universe
9
•
Representative Trade Example
10
•
Return Profile
11
•
Comparative Returns
14
•
Fund Terms & Service Providers
15
•
Offering & Objectives...
EFTA00263748.pdf
...JO
OR,Ci0NISED
cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6
ReaL asuna
referneRaminuci-i -
cnzvciERi r.w..6;
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)1.) Cit_CANASED -reRcerech catfre
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GC)
PCC-fCe -re RC ern MC etr AK) iN ITNLADUPtL -
- ac2i "c",
8 February 2016 >YF 7
Dear
85...
EFTA02469387.pdf
...jeffrey E.
Monday, February 29, 2016 12:20 PM
Re: Re[5]: Thank you s00000000 much:)
no, i will help with their visa if they are go=d
On Mo=, Feb 29, 2016 at 7:19 AM
wrote:
you need someone who lives in US?
florieqenbnpi, 29...
EFTA00065335.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
veww sec g ov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR...
EFTA00686798.pdf
...Thu, 01 Mar 2012 17:16:40 +0000
28 February, 2012
Article 1.
The Times of Israel
The agony of Hamas
Ehud Yaari
Article 2.
USA TODAY
In once-quiet Jordan, air of unrest looms
Sarah Lynch
Article 3.
Foreign Policy
Saudi Arabia Is Arming the Syrian Opposition
Jonathan Schanzer...
EFTA00083075.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
VONW.sec.gov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https...
EFTA00607496.pdf
...On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter
or alternatively continue the trial date until such time as the Florida Supreme Court ruled...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00298214.pdf
...14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to 498)
PROSE COURT REPORTING 'AGENCY, INC.
'
Electronically signed by...
EFTA00306430.pdf
...13 February 2018 18:17:53
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
13/02/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00065405.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
veww sec g ov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR...
EFTA00295084.pdf
...Thu.01 February 2018 12:17:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
01/02/2018
Invoice
287769
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00312172.pdf
...05 February 201817:17:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/02/2018
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602...
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