964 results for "April 22 2014"
Page 25 of 39
EFTA00206624.pdf
...In and for the State of Florida at lap
22
MR. NEIWIRTH: Your Honor, may it please
22
My Commission Expires: April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as...
EFTA00213917.pdf
...In and for the State of Florida at lap
22
MR. NEIWIRTH: Your Honor, may it please
22
My Commission Expires: April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00589617.pdf
...4th DCA 2014)
15
Rivernider v. Meyer,
Case Number 4D14-819
10
SCI Funeral Services of Florida, Inc. v. Henry,
839 So. 2d 702 (Fla. 3d DCA 2002)
22
Steinberg v. Steinberg,
152 So. 3d 572 (Fla. 1st DCA 2014)
6, 9
Valdes v. GAB Robins,
924 So. 2d 862...
EFTA00151495.pdf
...In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees
met with Danske Estonia personnel once again to discuss Deutsche Bank's concerns regarding
the volume of AML investigations involving Danske Estonia customers. During the April 2011
meeting, Deutsche Bank personnel expressed concerns to Danske Estonia involving its non...
EFTA00714920.pdf
...4th DCA 2014)
15
Rivernider v. Meyer,
Case Number 4D14-819
10
SCI Funeral Services of Florida, Inc. v. Henry,
839 So. 2d 702 (Fla. 3d DCA 2002)
22
Steinberg v. Steinberg,
152 So. 3d 572 (Fla. 1st DCA 2014)
6, 9
Valdes v. GAB Robins,
924 So. 2d 862...
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37...
EFTA00724547.pdf
...April 14, 2014
OUELLETTE & MA LDIN OURT REPORTERS, INC.
EFTA00724585
EFTA00615869.pdf
...Additionally, I am aware of the true names of many of Epstein's victims and that information has
21
EFTA00615889
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 22 of
64
not been disseminated to the public where those individual victims...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
EFTA02338787.pdf
...Thursday, April 24, 2014 10:25 PM
To:
Jeffrey Epstein
Subject:
Re: Chris meet Jeffrey
whichever you prefer
skyping works best i= my office (no good private space at home) so it would be during business =ours (8:30 to 5:30
Central) for me. ID = ckriesbeck
p=one anytime...
EFTA00397049.pdf
...New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense)
April 15 — #NoBudgetNoPay deadline for Congress
May 19...
EFTA00674416.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00606588.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00268412.pdf
...and
Police Sources and a Criminal Network / individuals involved and connected
Pg 17,18,19,20,21,22,23,24,25,26,27,28,29,30,31,32 : Documented evidence of 2014-2016
Conspired / Organised Crime of police targeting involving the Port Pirie Police Department and
Crystal Brook Police \Department...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00601154.pdf
...15:47:22
10
Q.
You are quoted in an April 2007 edition of
15:47:24
11
the Daily Mail as having said "The financier,"
12
referring to Jeffrey Epstein, "had paid for massages
13
but had not engaged in sex or erotic massages with
14
any minors."
15...
EFTA00085930.pdf
...RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W
+PAGE PREV...
EFTA00144572.pdf
...1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 5.
(footnote omitted). On April 5, 2023, the federal district court issued an Order
establishing a protocol for review of the images, calling for the Estate to be on alert
for CSAM.
9
EFTA00144582
If, during the course...
EFTA00264665.pdf
...business consultant for the Rann Strategy Group.ical
Rann (right) with Foreign Minister
Julie Bishop (second right) at the
London Stock Exchange In 2014.
EFTA00264668
2Th /22. •I 43 PM
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vicKag cfinpfru)( ,),t co44Plfzit•C, telcielt4ST-rnRCeTeD...
EFTA00608370.pdf
...411
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law to040.41...
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