1,028 results for "December 17 2012"
Page 26 of 42
EFTA00125329.pdf
...And I believe - well, it was
EFTA00125370
LIMITED OFFICIAL USE
43
1
December of 2016, so nothing happened in '16.
2
I think, you know, because I was - I got there,
3
like, the week of Christmas. So going into
4
'17, I know that there was talks about - it...
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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EFTA00306391.pdf
...Subsequent y, on
December 30, 2010, Plaintiffs entered into a "Confidential Agreement" with Juan
ablo
Molyneux and J.P. Molyneux Studio, Ltd. in which the parties provided one another with g'
releases with respect to events relating to the Little St. James Project.
In its May 16, 2011 Order, the...
EFTA00262189.pdf
...Epstein (2015)
External video
In a December 2034 Florida court filing by Bradley Edwards
ee
and Paul G. Cassell mean
• the Crime Victims
mere are they now? The
uit,[14°]
(then known as.
biggest P!eyeFs In the •lefits`b
alleged in a sworn of avit that at age 17...
EFTA00607796.pdf
...20111
i to
December 31.
2010
2014
2013
2012
2011
(Amounts in Thousands. Except Percentages and per Share Data)
Holdings Corp. common stockholders
$
99,952 $
40,151 $
28,032 $
39,772 $ 98,666
Basic earnings per share)
$
1.09 $
0.62 $
0.62 $
0.87 $
2.17
Dividends declared per...
EFTA00281105.pdf
...Processing Engine\10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00619645.pdf
...Do you know what I'm
15
talking about? I believe it was back in December of
16
'08 or early 2009.
17
A.
The way you are characterizing that meeting,
18
I had a lot of meetings like that.
19
Q.
What was the purpose of those?
20
A...
EFTA00126647.pdf
...16, 162:17,
163:15, 182:20,
182:22
2:07 - 284:11
2004 - 9:1
2005 - 9:2, 16:16
2006 -10:13
2009 .17:11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019...
EFTA00583099.pdf
...Accordingly, we hereby
16 5 U.S.C. § 552(b)(1) (2012).
17 S. Rep. No. 93-100, at 6 (1974) (Conf. Rep.); see also Goldberg v. Dept of State, 818
F.2d 71, 77 (E. Cir. 1987), cert denied, 485 U.S. 904 (1988); Lesar v. De
ofJustice,
636...
EFTA00088041.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00186261.pdf
...11664
VehLicnsFee
1 Dysa
.17
.17
TOTAL MLS DRIVEN:
62
GENEXCISETAX 4.166%
.82
RA CLOSED AT
VEH. CONDITION IN:
ConPermitFee 7.500%
4.49
KONA KE-AHOLE AIRPRT
SEE ATTACHED
RentalVehSrg
1 Dysa 3.00
3.00
Under Age 25
1 Dysa 15.00
15.00
TOTAL CHARGES
23...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00144276.pdf
...EFTA00144305
Can you please answer me or at least answer the media when they
ask you these questions today or hopefully soon?
Regards
On Monday, 11 December 2023 at 17:50,
wrote:
Jonathan Harmsworth,
I will be adding you to my witness list in the ongoing litigation
and investigations into...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00585776.pdf
DATED [.) 2012
OSBORNE & PARTNERS LLP
and
[CLIENT]
ADVISORY SERVICES AGREEMENT
Slaughter and May
One Bunhill Row
London
EC1Y 8YY
(CMH/AED)
CD082050128
EFTA00585776
CONTENTS
1.
DEFINITIONS AND INTERPRETATION
1
2.
ADVISORY SERVICES
3
3.
ADVISORY SERVICES FEES
4
4.
TERM OF AGREEMENT
4
5.
PAYMENT OF ADVISORY SERVICES FEES AND...
EFTA00312918.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of title to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00095591.pdf
...Anyone like Tarantino films?
Let's start with the 2012 Final Rule 613: Consolidated Audit Trail: CAT
Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457...
EFTA00549991.pdf
...Line 17. Use lino 17 to describe the applicant's principal line of
business in more detail. For example, if you checked the
'Construction" box on line 16, enter additional detail such as
"General contractor for residential buildings" on line 17. An
entry is required. For mortgage REITs indicate mortgage...
EFTA00298388.pdf
...Shows any yearend adjustment to the profit or
(loss) shown on line 9 due to open contracts on December 31,
2012.
Una 11. Shows the unrealized profit or (loss) on open
contracts held in your account on December 31, 2013. These
are considered closed out as of that date. This...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00267745.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
aph of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267652.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
aranh of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267776.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
<
- Melbourne Airport - Referred to AFP , Victoria...
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