1,034 results for "June 24 2013"
Page 26 of 42
EFTA00092555.pdf
...Epstein on the 6th day of June, 2013.
We, the undersigned, do hereby certify that the foregoing instrument was
signed by the above-named Testator in the presence of us and each of us and that
said Testator at the same time declared and published said instrument to be a...
EFTA00598622.pdf
...E(03/182011)
$24.32
(IDIX.0)
Incyte Corporation (INCY.0)
U (01/23/2013)
$48.98
InterMune (ITMN.0)
E (09/07)2010)
$46.4
Ironwood Pharmaceuticals. Inc.
E (04)24)2013)
$15.05
(IRW0.0)
Lexicon Pharmaceuticals. Inc.
U(08/11/2013)
$1.59
(U(RX.0)
NPS...
EFTA00085709.pdf
...June 24, 2019
Spedal Attorney
EFTA00085740
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA00085741
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U...
EFTA00261337.pdf
...L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August 2019)
•
(U) Telephone:
and
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FYI9 Tactical Intelligence Report
EFTA00261343
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI...
EFTA00174183.pdf
...France over the past two years and for dates surrounding his departure on 14 June it
appears Epstein's travel may mark his return to the United States shortly after the 41^ of July.
P&Fig-Tr-ips-frein--MW241-84e-7464049-shewiag4ireet-Gtgf-BGUND4NBQUND-ftigk;si
•
fU//FOUO) According...
EFTA00646201.pdf
...Project Syndicate
The Sino-American Decade
Michael Spence
24 May 2013 -- Hong Kong — The California summit between US
President Barack Obama and Chinese President Xi Jinping on June 7-8
comes at a time of heightened tension between the world's two preeminent
powers. But divisive issues — from computer hacking...
EFTA00615869.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205...
EFTA00151495.pdf
...For
example, the wire transfers in November 2013 were made to an entity that was only later
publicly associated with a co-conspirator (in 2015). As described further below, however, the
connection was made by Bank personnel for certain transactions.
28.
On January 24, 2014, Deutsche Bank opened checking and...
EFTA00065335.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00083075.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00065405.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00069181.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00096058.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00137349.pdf
...Biden won by more than 80,000 votes."
Politico 24/pennsylvania-biden-election-certify-victory-440296>
(11/24, Montellaro, 4.29M) similarly reports the Pennsylvania certification "finalized the results in a critical
battleground that had been a target of Trump's efforts to...
EFTA00040739.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00098414.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00083566.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00081333.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Leflcowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Leflcowitz sent an email to...
EFTA00694864.pdf
...Greenwal
d The_ Guardian_ June —5,_20137pdt;
Taal ) rotectionGovemment_ David_ Bronwich_ Huff Post_ 06_ 06_ 2013.pdf;
_
What_You_Should Know About_The_GovemmentAs_Massive_Domestie_Surveillance_P
rogramigor_Vohcy_Thinl7Progress June_6,_2013.pdf;
Charlie_Chaplin'sfinal_speech_in_tce Great Dictator_June_9,_2013.pdf;
The Great Dictator...
EFTA00386460.pdf
...Dell shareholder meeting, Eurozone June
PPI, China non-manufacturing PMI July, Earnings (ANR, CBOE, CVC, CVX, EAT, RBS, TXU, OZM, VIA)
Sunday: HSBC services China PMI (Sunday night)
Key Events on the Horizon
August 21 — Fed Minutes from July30/31 FOMC meeting
August 22-24 — Jackson Hole Annual Economic Policy...
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00094440.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00115899.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00148727.pdf
...sentenced to death for the 2013 murder of 8-year-old Gabriel Fernandez in Los Angeles; and
Wesley Shermantine, part of the duo dubbed the 'Speed Freak Killers' for their meth-induced
killing rampage in the 1980s and '90s." The Wall Street Journal (11/24, Mai-Duc, Lazo,
Subscription Publication...
EFTA00606439.pdf
December 6, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
Division of Banking & Insurance
5049 Kongens Gade
St. Thomas, VI 00802
Re:
Financial Strategy Group. Ltd. IBE Application Supplement
Dear Director McDonald:
FILE Cr)!
This correspondence shall serve as a supplement to the initial application...
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