1,304 results for "March 6 2013"
Page 24 of 53
EFTA02341101.pdf
...The original complaint was received by you in New York in March 2013 and we have
proof of that. There has been no judicial determination to the contrary. To that end, we are entitled to continue with
our collection efforts wherever we believe you have assets.
4.
You have the...
EFTA02503826.pdf
...The original complaint was received by you in New York in March 2013 and we have
proof of that. There has been no judicial determination to the contrary. To that end, we are entitled to continue with
our collection efforts wherever we believe you have assets.
4.
You have the...
EFTA00300117.pdf
...50-0311160-001) to Virginia Mortara for the construction of a 6' x 30' dock at
319 El Vedado Way, Palm Beach, FL.
b)
On January 4, 2013, Laurel, Inc., the owner of an abutting property at 358 El
Brillo Way, Palm Beach, Florida, filed its Petition for Formal Administrative...
EFTA00400209.pdf
...REGISTRATIONS FOR 3RD — 8TH GRADE BOYS & GIRLS MUST BE COMPLETED BY JANUARY 6,
2013 — REGISTRATIONS NOT COMPLETED BY THEN WILL NOT HAVE A PLACE TO PLAY
LACROSSE THIS SPRING. REGISTRATIONS FOR 1ST & 2ND GRADES IS ALSO OPEN BUT WILL
NOT CLOSE UNTIL MID MARCH.
All registrations are on line and...
DOJ-OGR-00019337.jpg
...See
Calderon, 2017 WL 6453344, at 5-6 (denying a defendant’s application for modification of a
criminal protective order so he could use certain discovery materials in a FOJA suit); United States
v. DeNunzio, --- F. Supp. 3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying...
EFTA00291445.pdf
...March 8.2013 11:40 AM
Page 1 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 11:59 PM on March 11,or this entire
reservation will automatically cancel.
Travel...
DOJ-OGR-00019552.jpg
...See
Calderon, 2017 WL 6453344, at 5-6 (denying a defendant’s application for modification of a
criminal protective order so he could use certain discovery materials in a FOJA suit); United States
v. DeNunzio, --- F. Supp. 3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying...
DOJ-OGR-00001735.jpg
...See
Calderon, 2017 WL 6453344, at 5-6 (denying a defendant’s application for modification of a
criminal protective order so he could use certain discovery materials in a FOJA suit); United States
v. DeNunzio, --- F. Supp. 3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying...
EFTA00209264.pdf
...This is all information falling within the core grand jury secrecy protection mandated
by Rule 6(e). See, e.g., Hodge v. F.B.I., 703 F.3d 575, 580 (D.C.Cir. 2013)(identities of
individuals who received grand jury subpoenas fell within Rule 6(e)); In re Sealed...
EFTA00236788.pdf
...Remediation to Customers & Penalty to State of NY
Remediation: $21,300,000; Penalty 52,000,000
6.
Date of Action: March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition...
EFTA01263156.pdf
...Virgin Islands on March 3, 2018.
On that same date, Mr. Epstein plans to travel from his permanent residence in the U.S. Virgin Islands to his
vacation home in New York, New York, where he expects to stay until March 6, 2018. On March 6, 2018, Mr.
Epstein plans...
EFTA00695669.pdf
...April 26, 2013 11:30:06 PM CDT
To:
;:',United Airlines
Issue Dale: April 27, 2013
Traveler
FLIGHT INFORMATION
Day, Date
Flight
Class
Sat, 27APR13
UA6186 V
MINNEAPOLIS/ST. PAUL, MN
DENVER, CO
(MSP) 4:44 PM
(DEN) 6:00 PM
Flight operated by EXPRESSIET AIRLINES INC doing business as...
EFTA00073051.pdf
...Journal of Forensic Sciences, Volume 49 (2), March 2004.
26. LaPorte, G. Published Book Review, "Advances in the Forensic Analysis and Dating of
Writing Ink." Journal of Forensic Identification Volume 53(6), 2003\735.
27. LaPorte, G, Wilson, J, Mancke, S. Amanda, Payne, J, Ramotowski, R, & Fortunato, S.
The Forensic...
EFTA02341107.pdf
...Thursday, March 5, 2015 12:11 PM
To:
jeffrey E.
Subject:
Re: Bin Ennakhil
Are you still coming on the 7th?
Sent from my iPhone
>
On 4 Mar 2015, at 21:33, jeffrey E. <=a href="mailtoleevacation@gmail.com">jeevacation@gmail.com> wrote=
who is the ar=hitect that designed...
EFTA02357573.pdf
...Thursday, March 7, 2013 7:51 PM
To:
Jeffrey Epstein
Cc:
Ens, Amanda
Subject:
To Do - NEW HY RMBS - $5.982mm of CMSI 2005-7 1M @ $98-00 ( 6.033% yield/ +
522 vs. tsy/ 3.49 dum)
Jeffrey
We should buy $1MM of this bond. Would bid 97.00 which...
EFTA00400218.pdf
...REGISTRATIONS FOR 3RD — 8TH GRADE BOYS & GIRLS MUST BE COMPLETED BY JANUARY 6,
2013 — REGISTRATIONS NOT COMPLETED BY THEN WILL NOT HAVE A PLACE TO PLAY
LACROSSE THIS SPRING. REGISTRATIONS FOR 1ST & 2ND GRADES IS ALSO OPEN BUT WILL
NOT CLOSE UNTIL MID MARCH.
All registrations are on line and...
EFTA00305491.pdf
...weekend days, 2 stat days)
1 day
10/6/12 - 10/14/12 (5 leave days, 4 weekend days)
5 days
2012 -11 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2013)
3/18/13 - 4/7/13 (11 days, 6 weekend, 4 stat days)
11 days
7/12...
HOUSE_OVERSIGHT_025242.jpg
...Publicly-held builders reporting stronger demand Residential remodeling index
Percent change, YoY in latest fiscal quarter Number of homes, millions, 3-month moving average
40% 33
New Backlog
65; Orders of Orders 6,4
Noo 7
20% 2.9
10% 2.7
0% 2.5
10% 23
me 0
Lennar...
EFTA00300157.pdf
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th,
2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"),
Southern Trust Company, Inc., a U.S. Virgin Islands corporation ("STC") and Southern
Financial, LLC, a U...
EFTA00584796.pdf
...On or about March 8, 2016, Epstein filed a Motion to Stay Proceedings or
Alternative Motion to Continue the Trial Date Set in this Matter. On or about March 22,
2016, this Court denied Epstein's Motion, without prejudice, stating that if there was
"movement" on the Debrincat v. Fischer...
EFTA02510505.pdf
...Friday, March 6, 2015 8:20 PM
To:
Brad Wechsler
Subject:
Re:
under what document?
<=r>
On Fri, Mar 6, 2015 at 9:09 PM,
> wrote:
Thx; btw, your recollection of the 33mm going into the 97 trust for the pha=don acquisition is correct. Source of
funds was BFP...
HOUSE_OVERSIGHT_030850.jpg
...Morgan View
jan.loeys@jpmorgan.com 28 March 2013
Equities
The global rally in equity markets slowed this week, but did not reverse, on
continued concerns about the fallout from a poorly executed Cyprus solution.
The Euro area underperformed again, for a second week in arow. As
discussed last week...
EFTA00587296.pdf
...0 2013 Jeffrey Epstein - All rights reserved'
EFTA00587347
Mr Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5th floor staff living room.
AC 6 - bed room stair
AC 8 - 6th floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room...
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
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