587 results for "February 01 2013"
Page 23 of 24
EFTA00081333.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00128680.pdf
...12,2013
VratilmONNOTARtm
NOTARY PUBLIC,
STATE OF FLORIDA
2
EFTA00128694
• Case 9:08-cv-80119-KAM.ocument 526-2
Entered on FLSOllooket 04/12/2010 Page 1 of 3
MAR-16-20/0 ii:09
P.02
U.S. Department of Justice
Federal Bureau of Investigation
In ReplY, Platte Refer...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00235326.pdf
...US Attorney
Southern District of Florida
US_Atty_Cor_00293
EFTA00235619
Jay,
S
AFLSr
01.90v,
02/29t2008 07:17 PM
To eaelkowitz@kkkland.com>
cc
bcc
Subject Epstein
I know you emailed the U.S. Attorney but I feel
compelled to respond.
In my Monday, February 25th email, I...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00040963.pdf
...l@l9.BOPMSCO.PO4.1C0.0.1.01@l 8
Source
seta
Class
Public
Account
MSCO
Location ID
1540'843517150
Class Name
GW.MESSAGEMAIL
Enclosing Folders
1
Folder
Trash
ID
9.BOPMSCO.PO4.I00.0.1.0.1@l8
Name
Trash
Type
Trash
System
true
Share Type
NotShared
Page 8474...
EFTA02395490.pdf
...Date
Exhibition / Fair
16/01/2010
World Future Energy Summit 2010, Abu Dhabi
09/12/2009
Wujiang Energy-saving Exhibition
04/01/2009
MIECF (Macao International Environment and Cooperation Forum and Exhibition)
12/17/2008
SIREME Exhibition in Paris
05/27/2008
Exposition Lumivide in Lyon
02/27/2008
Daqing...
EFTA00310353.pdf
...please use the option 'Add"
Has your passport ever been lost or stolen?
no E
Has your passport ever been lost or stolen?
Have you ever visited other countries in the past ten years?
yes
Country name
COSTA RICA
Visit date
12 February
2013
'Ma
Country name
BOLIVIA
Visit date...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00064917.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00094035.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00100180.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00169300.pdf
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigatlons from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00149845.pdf
...So we'll see what happens."
ABC World News TonightVi (8/10, lead story, 4:01, Muir, 7.2M) noted Trump also said,
"There was a shooting outside of the White House. And seems to be very well under control. I'd
like to thank the Secret Service for doing...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00040903.pdf
...Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM
A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when
she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell,
was both his chief accomplice and a participant...
EFTA00300912.pdf
...We bought one- and two-year
LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term...
EFTA00136474.pdf
...So we'll see what happens."
ABC World News Tonight (8/10, lead story, 4:01, Muir, 7.2M) noted Trump also said, "There was a shooting outside of the
White House. And seems to be very well under control. I'd like...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00183935.pdf
...Attorney'S Office
Southern District
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
SG
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0171415532992
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EFTA00183959
IN THE DISTRICT COURT OF APPEAL...
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00149896.pdf
...Appearing on Fox
Business' Evening Edit (7/23, 6:01 p.m. ET, 148K), CBP Commissioner Morgan was asked about
a statement from Joe Biden that the Administration is attacking peaceful protesters and fueling
division. Morgan said, "Every single night these criminals have taken over the protests. They
meet, organize...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00148620.pdf
...Also on Thursday, Nike appeared to remove the team's products
from its website." On the CBS Evening NewsVi (7/3, story 4, 2:01, Brennan, 4.19M), Nikole
Killion reported FedEx "says it has communicated its request to the team to change its name
and appreciates the team's...
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