1,117 results for "June 18 2014"
Page 26 of 45
EFTA00073356.pdf
...ON OR BEFORE JUNE 30th. AVOID PENALTIES AND MEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYEE csernricanON NO. (ENT
6/30/2015
12/31/2014
SECTION 1
CORPORATION NAME
ADDRESS OF MAN OFFICE
Martine.
ADDRESS OF PRINCIPLE USVI OffICE
Business Basics VI, U-C,
DATE OF...
EFTA00271214.pdf
...Your
Statement Balance in the amount of
$3,177.22 is scheduled to be paid on
9/18/14 from your UBS Account.
Thank you.
SUBS
Statement Billing Period:
07/27/14 08/26/14
Payment Due Date
September 23, 2014
Minimum Payment Due
$32.00
UBS Visa Signature® credit...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00267096.pdf
...Wanita Gregory
Dear Mrs Pearce
2017/18 Draft Annual Business Plan Submission
I acknowledge receipt of your submission for the 2017/18 Annual Business Plan and advise that your
comments will be considered by Council at a public meeting on Wednesday, 17th May 2017.
If you have indicated on your...
EFTA00593851.pdf
...let June to 23rd October 2012
145 Days 8 US$ 200.00 per Day
MRO SERVICES LA
SUPPLEMENTARY SERVS
SUPPLEMENTARY SERVS
SUPPLEMENTARY SERVS
SUPPLEMENTARY SERVS
SUPPLEMENTARY SERVS
1)
SUPPLEMENTARY SERVS
Total
USD
1.096.07
S 22.60600
226.18
$1,735.06
3.987.95
494.42
16.095...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA02396679.pdf
...TA AIR INES
Ticket Date
5/31/2014
Ticket Base Fare:
305.50
Ticket Number:
Invoice:
0660781
Gov't Taxes/Airline Imposed Fees:
36 50
Check No:
0
Electronic
Yes
Total (USD) Ticket Amount:
342.00
Travel Details:
Tuesday June 3, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID...
EFTA00268891.pdf
...DEBT - 0oND
Date : 18/03/2016
Page
7 1-/H (511(17 tsri
Time : 13:05:44
Userid:
Entity Type :
CUSTOMER
PEARCE, JACQUELINE
Date
Notation Text
View
ALL
30/04/2014 20:00:34 OPSP
RML ARRANGEMENT
DIALLER CALLED - ANSWER MACHIN NO MESSAGE LEFT
29/04/2014 20:00:43...
EFTA00264518.pdf
...ccoasivm
ADISiNDEB
0 vTITRAS
ilt ibuBEENimempAID:r1NasaF7raNDBiaziErAS.6msTsEsticmpRocHa jat
ciaina
ASSESSMENT HAS BEEN BOOZED FOR. =SLAT 29/4/2014 @ 9_0(UBL C HAS BEEN
SHE
GIVEN AN APPT CARD AND ADVISED In%
HER To THE ASSESSMENT.
12/03/2014 20:03:27 OPSP
---e- s nadir
Date : 18/03...
EFTA00586330.pdf
...Mop of Worldwide Polio Cases (19 August 203-18 February 2014)10
Methodology
In order to gain a more strategic understanding of the barriers to polio vaccination within northern
Nigeria's current political and security environment, the authors of this paper conducted a rapid-
assessment consisting of a comprehensive review...
EFTA00087774.pdf
...14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401
12
Fed. R. Evid. 402
11, 12
Fed. R. Evid. 403...
EFTA00607418.pdf
...fund operations through June 2013 (18
months) without any revenues
unc❑nm❑n.
CONFIDENTIAL
1/7/2012
1
EFTA00607418
Summary P&L
Uncommon Content Partners
Annual P&L by Expense Type
Year Ended Year Ended
12/31/2012 12/31/2013
Year Ended
12/31/2014
Net Revenue
$0
$0...
EFTA00074479.pdf
...14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401
12
Fed. R. Evid. 402
11, 12
Fed. R. Evid. 403...
EFTA00261337.pdf
...10 Site Insp
Type
Status
Ref
Mr •'bsp
Lee
Loc
P
65/21/2014
AA
45
1
Name No Name APIS
NOT ON
JFK
CDG
00:00
N
BOARD
P
05/18/2014
AA
44
0
Name No Name APIS
N0T ON
CDG
JFK
00:00
N
BOARD
P
01...
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00670019.pdf
...We're looking at a case that came out from the
Eleventh Circuit, In Re Wellcare Health Plans, Incorporated,
754 F.3d 1234, June of 2014. We believe that issue is
relevant because they found, the Court of Appeals, that if
someone was complicit in the actual offense, that they...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00593065.pdf
...We're looking at a case that came out from the
Eleventh Circuit, In Re Wellcare Health Plans, Incorporated,
754 F.3d 1234, June of 2014. We believe that issue is
relevant because they found, the Court of Appeals, that if
someone was complicit in the actual offense, that they...
EFTA00103709.pdf
...under the age of 18 years shall
preclude such prosecution before the child reaches the age of 25 years.
18 U.S.C. § 3283 (1994). Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the...
EFTA00078646.pdf
...E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and 170:25-171:25, 180:23-
182:8 MM...
EFTA00268412.pdf
...Cover up ;
•
ACLEI Intake and Assessment Team - Federal
EFTA00268446
Pg 16,17,18,19 : Documented evidence targeted victim reporting to OPI/ICAC 2014-2016
Conspired Police Targeting and submitting documented evidence of the Confirmed reports
involving Police and Government sources involved in Criminal network targeting of the targeted
victim, and...
EFTA00074029.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
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