1,291 results for "JULY 13 2013"
Page 25 of 52
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00591241.pdf
...Steptoe
$$$$$ Oil \ JO OOOOO lip
EFTA00591243
Jeffrey Epstein
July 1, 2014
Page 4 of 6
STEPTOE & JOHNSON I.LP
GENERAL TERMS AND CONDITIONS OF ENGAGEMENT
AS OF FEBRUARY 15, 2013
Steptoe
OOOOO 04 I IONNSOOSPI
1.
Client: The client in this representation—and the only party with which Steptoe &
Johnson...
EFTA00606439.pdf
...Subscribed and sworn to before me this 5Ih day of December, 2013.
taty ; ublic
HARRY I. SELLER
Notary Public. Stele of New York
p.
85924
• OtMliNf led in Rocklan3d County
-Commission Expires Feb. 17, 204.1
SEAL
Page 13 of 13
EFTA00606453
Government of
The Virgin Islands of the United...
EFTA00300480.pdf
...Due Diligence ( ALSO SEE BINDER)
13. Hairoun Complaint
GRM# 004740710
Robert Couturier
Dates, Meetings, Backup
Letter to Robert dated July 14, 2010
Couturier Correspondence Binder
2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER
Hyperion Manifest 1999 & 2000
Hyperion Manifest 2001 & 2002
Hyperion Manifest 2003-2004
JEGE Manifest 2001-2002
Financial...
EFTA00610600.pdf
...1993) 13
Brough v. Foley, 572 A.2d 63 (R.I.1990)
10
Calkins v. Sumner, 13 Wis. 193.
11
Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201
(Fla. 2d DCA 1983)
9
D.H. v. State, 121 So. 3d 76 (Fla. 3d DCA 2013).
7
Daniels...
EFTA00388080.pdf
...Early Tour 7.3.13
Date: Wed, 03 Jul 2013 09:41:59 +0000
Inline-Images: image001.jpg: image002.png
La.:Description:
Description:
Good Morning ... European Markets off 1.0% - 2.0% (Portugal -5.4%, Spain -2.7%, Turkey -3.1%, Greece -2.9%) ... ASX
-1.86%, NKY -0.31...
EFTA00179613.pdf
...16/2013 Page 65 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
P-013892
Through
P-013893
Black, re: Jeffrey Epstein
produced to opposing
counsel upon lifting of
staYi
Suppl. Box 3
P-013894
Thru
P-013898
E-mail, Marie Villafana to Matthew
Menchel, July 13, 2007, 3...
EFTA00411369.pdf
...TSCO ($84.07 -4.4%) customer bought 1750 July 80 puts and sold 3500 July 75 puts, paying a
net price of $0.10 for the package. The spread is profitable with stock between $79.90 and
$70.10 at expiration, with maximum payout at $75 so this investor sees...
EFTA00174183.pdf
...T-tairel- thlefmat
'
len
It-the-United-States-fer4Ite-4kef-July
•—(14//F0140)40-241-7-Jeffrey-lipstein-was-GU-Ta3UND-on-the-441ePAily-for-a-total-of40
fleye-Epstein-left-on-0/24017.-and-retureed-en 7:11/2013 Imin-Paris:
(U) Epstein owned and traveled on private aireralisi2kettell...
EFTA00637225.pdf
...Bush-or simply "George," as he
introduced himself—in July 2013 in Livingstone, in southern Zambia. I
was in Zambia with a small group for n... Read More
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This email was sent by Quota (650...
EFTA00065675.pdf
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00154443.pdf
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00072947.pdf
...Occupational Health & Safety, 76:82-85, July 2007.
59. Dietz P, Martell DA: Approaching and stalking public figures: A
prerequisite to attack. J Amer Acad Psychiatry Law, 38:341-
348, 2010.
60. Dietz P: Documenting a suspect's state of mind. FBI Law
Enforcement Bulletin, 81(11):13-18, November...
EFTA00396305.pdf
...Early Tour 2.5.13
Date: Tue, 05 Feb 2013 11:03:32 +0000
Inline-Images: image001.jpg: image002.png
L,,pescription:
Description:
Good Morning ... European Markets 0-90 bps (Spain +1.2%)... ASX -0.51%, NKY -1.90%, KOSPI -0.77%, TWSE -0.46%,
SHCOMP -0.03%, HSI -1...
EFTA00105378.pdf
...In July 2013,
Epstein visited the MIT campus to meet with Hoffman and others. And Hoffman continued to be consulted on Epstein
matters.
"In July 2016, Ito sought advice from Reid Hoffman about whether to allow Epstein to attend a conference (perhaps the
announcement of the Media Lab Directors' Fellows...
EFTA00608962.pdf
...was filed prior to
August 29, 2013 and that reported an accountholder's information at that Category 2 bank for at
least one year during the Applicable Period. The Category 2 bank must have possessed the
evidence being offered on or before July 31, 2014.
(b)
Stage One. Recommend mitigation...
HOUSE_OVERSIGHT_025246.jpg
...As shown below, earnings revisions have been negative for 2012,
but analysts are still optimistic about 2013. According to Morgan Stanley, analysts are forecasting the highest percentage of
companies posting 2013 margin expansion since 1970, and by a very wide margin. In our view, it will be difficult for multiples...
EFTA00223825.pdf
...FL 33401
EFTA00223825
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to the...
EFTA02518476.pdf
...We try to apply these validated theories
to develop an understanding of the mechanisms at work which create a business's end demand
and, more importantly, which give the business a competitive advantage over its current and
future competitors. (I wrote about this topic in my July 2013 letter and...
EFTA00211543.pdf
...1996)(noting that intervenors participated in settlement
negotiations); Su
Siemens Indus., Inc, 2013 WL 3477202 at *3 (N.D.Cal. July
10, 2013)(intervention allowed so that intervenor could participate in settlement
negotiations); United States
Grand Rapids, 166 F.Supp.2d 1213, 1220 (W.D.
EFTA00211549
Case 9:08-cv...
EFTA00081116.pdf
...13(a) and 13(b), the government denies Request No. 13(c).
EFTA00081172
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 58 of
64
(d)
Epstein's defense attorneys had negotiated for a confidentiality provision in the
non-prosecution agreement that...
EFTA00603828.pdf
...13(a) and 13(b), the government denies Request No. 13(c).
EFTA00603894
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 58 of
64
(d)
Epstein's defense attorneys had negotiated for a confidentiality provision in the
non-prosecution agreement that...
EFTA00098507.pdf
...943.0435(14)(b),
Florida Statutes)
REREGISTER AS
to Sections 775.21(8)(a),
985.4815(13)(a),
Month
of Birth
I must
reregister in:
Month
of Birth
I must
reregister In:
Month
of Birth
I must reregister In:
Month
of Birth
I must reregister In:
Jan
Jan & July
July...
EFTA00208608.pdf
...13(a) and 13(b), the government denies Request No. 13(c).
EFTA00208664
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 58 of
64
(d)
Epstein's defense attorneys had negotiated for a confidentiality provision in the
non-prosecution agreement that...
EFTA00409089.pdf
...puts today cust sells 5k july 16 puts at 1.70 closing to buy
10k aug 13 puts for .475 (saw similar trading earlier in week but to the aug 14 put strike)
Earnings 8.2
CTSH (56.52 +.6%) opening cust bought 3000 july 52.5/55 put spreads...
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