946 results for "July 28 2014"
Page 22 of 38
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00307193.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307294.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307395.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00586330.pdf
...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 2013.
Abimbola Adesoji, -11ic Itoko Hamm Uprising...
EFTA00135262.pdf
...Ix:wore:my
08/28/2039
Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
FBI Special Agent
of the Inspector General Special Agent
States Attorney (AUSA)
Broadway, New York, New York. SA
at...
EFTA00082012.pdf
...Kellerhats
TARY PUBLIC LNP 013-10
mission Expires 05/02/2014
Mt° ot the U.S. Virgin Wanda
awl fully
gra
to before
false representation
ber
2011
V
aka A. Kellerhals
Y PUBLIC WP 013-10
ion Expires 05/02/2014
erritory of the U.S< XIM2 Wands
NEW YORK...
EFTA00097893.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Oamo
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
, FBI Special Agent
, Office
of the Inspector...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00138815.pdf
...May 9, May 29, June 19, sometime
the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date),
July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00591760.pdf
...Curriculum vitae
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary, Boston, MA
1996.2005, Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering &
Computer Science, Massachusetts Institute of Technology, Cambridge, MA
1999.2005, Associate Neurologist, Affiliated Staff, Brigham & Women's Hospital...
EFTA00591748.pdf
...Curriculum vitae
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary, Boston, MA
1996.2005, Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering &
Computer Science, Massachusetts Institute of Technology, Cambridge, MA
1999.2005, Associate Neurologist, Affiliated Staff, Brigham & Women's Hospital...
EFTA00072537.pdf
...5-8-10)
90A-NY-3151227 Serial 62
-1 of 4-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
, FBI Special Agent...
EFTA00104533.pdf
...97).' Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
• $28.5 million in bonds (including a SIM bond co-signed by a security
company);
• $9.5 million in real property;
• $550,000 in cash;
• Asset Monitoring by...
EFTA00069312.pdf
...omitted);
see also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July
29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an
agency's law enforcement duties).
As the Tenth Circuit recognized in Jordan...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00730006.pdf
...2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21,302.56 $255,630.72
$73.04
11/1/2016 - 10/31/2017
$21,781.86 $261,382.32
$74.68
Audit Committee
1 Innovium - Jamie M
.
2 Innovium - Julie
3...
EFTA00098507.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan. April. July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug. & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April...
EFTA00131225.pdf
...ACT LT
"3
"10 a
lc
.011.1:30
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
9 12:00 - 20:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00
Sunday July 28, 2019
Page 1...
EFTA00210620.pdf
...3'S CVRA CLAIM IS BARRED BY THE CVRA ITSELF, OR
28 U.S.C. § 2401
Petitioners dispute whether any statute of limitations exists in the CVRA, or 28 U.S.C. §
2401(a) applies, and even if one exists, whether it bars their claims as being untimely. D.E...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00622078.pdf
Valuations
4/30/13
EFTA00622078
Investment Sanma'Y
4/30/13
oath 8 Equivilants
S0LASsem Financial ILO- (see note below)
14.387.623
J Epstein
1.804.265
HAZE Taal
28.355
FT Real Estate
Southern Trust Company
8,189,466
Jeerers
11.853438
.3 Epetem VI Foudaton
4,565...
EFTA00662698.pdf
...The framework for an agreement short of war that the Kaiser outlined on
July 28, and the Chancellor embraced on July 30, was basically the same
concept the British Foreign Minister Grey had been discussing several days
earlier in London. Serbia would be required to destroy the Black Hand
terrorist...
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