994 results for "October 13 2016"
Page 25 of 40
EFTA00073158.pdf
...13 CR 00467, 13 CR 00464, 13 CR 00466 Date: 3/27/2014
Trial testimony for the United States District Court, District of Colorado
United States District Judge Raymond Moore Kevin King vs. Rozek Company, d/b/a
EFTA00073162
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
"Microtek...
EFTA00610043.pdf
...Epstein's motion to quash, on July 28, 2016, this Court granted Mr. Epstein's motion to quash.
Thereafter, Plaintiffs sought a rehearing, claiming that they did not realize that the
hearing they themselves scheduled was proceeding, and on October 5, 2015, this court kindly
granted Plaintiffs a full 120...
EFTA00112842.pdf
...And I believe - well, it was
9
December of 2016, so nothing happened in '16.
10
I think, you know, because I was - I got there,
11
like, the week of Christmas. So going into
12
'17, I know that there was talks about - it
13
wasn't so much...
EFTA00197371.pdf
...I 5(09
W
NT INT DUE 2016
TO
ÆR LOA
311R3OLCUSP
317928/A7
-10,000,000
OWAIMY
PRCE
Beer. SZBEns SOC,B,I*1 COB.
Cr.* Mevoleeh Conte< Noah
Beck/pl. New Yak 112014859
HEALTH 8. SCIENCE INTERESTS II
STATEMENT PERKO October 26.2002
THROUGH
Novemter 29.2002
ACCOUNT...
EFTA00112538.pdf
...Was that your first
13 time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17 worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19 to MCC in 2016 is that...
EFTA00271566.pdf
...If we do not receive your
$3,088.67
$96.38
10/23/2016
payment by the date listed above, you
08/27/16 - 09/26/16
October 23, 2016
596.38
may have to pay a late fee up to S35.00 and your APRs may be increased to...
EFTA00112639.pdf
...Was that your first
13
time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17
worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19
to MCC in 2016 is that...
EFTA00125329.pdf
...Was that your first
13
time at MCC?
14
MR.
: Yes. Yep.
15
MR.
: Okay. Go ahead.
16
MR.
: I worked at all three - the
17
worst three prisons in the Bureau of Prisons.
18
MR.
: So with the BOP, once you got
19
to MCC in 2016 is that...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
LIMITED
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EFTA00465778.pdf
...REUTERS/Arnd
Wiegmann/File Photo
I.Illmage result for glencore images
The Anglo-Swiss company's output of cobalt and copper roughly doubled in the five
years to 2016, while its production of nickel quadrupled, the research compiled for
EFTA00465778
Reuters by S&P Global Market Intelligence shows. (Graphic: Glencore...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00594020.pdf
...Paul G
09/1812015
Notice of Hearing
THURSDAY OCTOBER 22. 2015 AT 8:45 A.M IN ROOM 950
09/1612015
Amended Notice of Hearing
10121115 @ 8.45 arn. Rrn 950
4
09/1612015
Notice of Hearing
Wednesday. October 21. 2015. at 8:45 am RM 950
3
09/112015...
EFTA00271268.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$753.96
Payment Due Date
October 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send...
EFTA00631032.pdf
...Consider the Performance of Our 2030, 2025 and 2020
Retirement Funds for a Rollover IRA
ANNUALIZED RETURN
Fund
Mutual of America
2030 Retirement Fund
Mutual of America
2025 Retirement Fund
Mutual of America
2020 Retirement Fund
1 Year
3 Years
5 Years
Since
i
Incepton
—
-1.13%
-1.04%
-0...
EFTA00312495.pdf
...27 October 2016 13:37:25
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00295281.pdf
...05 October 2016 08:17:37
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator MJNPIR
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
EFTA00144588.pdf
...Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam will have seen working
2
EFTA00144589
in public relations. To my knowledge, Adam still has not come forward with information...
EFTA00287045.pdf
...Despite the unplanned downtime, Stag's production levels have continued to improve post
quarter end, resulting in the field achieving a production milestone of ten days average
production of more than 3,600 bbls/d by mid-October, 14 weeks after the change in
operatorship to Jadestone.
EFTA00287046
Production at...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00285841.pdf
...Chavez will pay to Owner a License fee of One Thousand
Dollars ($1,000.00) per year, due on or before October 1 of each year, with the first
payment due and payable on October 1, 2012.
3.4.
As-Is License. Chavez is being given permission to use the...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00174628.pdf
...EFTA00174632
This initiative was launched by the NYCEHTTF in October 2017 to identify sex
trafficking victims in the foster care and social services system, and to identify pimps affiliated
with gangs. The initiative led to the opening of approximately 13 sex trafficking cases, the
enhancement of 2 additional sex trafficking...
EFTA00263420.pdf
...the abuse
took place.M9i In October 2019,
amended her complaint to include over 20
Mi
sociated with Epstein and named the additional individuals Lesley Groff and
as enablers.ft7-91
Katlyn Doe, et at v. Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet...
EFTA00263576.pdf
...10:47
23/051016
12:03
29
30
28/04/2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23...
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