1,016 results for "April 21 2014"

Page 27 of 41
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...Additionally, I am aware of the true names of many of Epstein's victims and that information has 21 EFTA00615889 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 22 of 64 not been disseminated to the public where those individual victims...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...The term of Fund IV is ten years following the final Closing Date (of April 21, 1998) as defined in the Fund IV Partnership Agreement. Fund IV is expected to begin liquidation of assets shortly after the Valuation Date; however, it is unknown how long this process will take. The...
EFTA00206624.pdf
OCR Confidence: 85%  •  2043.2 KB
...21 Court Reporter and Notary Public 21 MR. FARMER: Thank you, your Honor. In and for the State of Florida at lap 22 MR. NEIWIRTH: Your Honor, may it please 22 My Commission Expires: April 14, 2014 23 the Court? 23 24 THE COURT: Yes. 24 25 MR. NEIW1R114: Can...
EFTA00213917.pdf
OCR Confidence: 85%  •  2043.2 KB
...21 Court Reporter and Notary Public 21 MR. FARMER: Thank you, your Honor. In and for the State of Florida at lap 22 MR. NEIWIRTH: Your Honor, may it please 22 My Commission Expires: April 14, 2014 23 the Court? 23 24 THE COURT: Yes. 24 25 MR. NEIW1R114: Can...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...As part of the Government's continuing investigation, the Government obtained, via grand jury subpoena, the Will that Epstein executed on April 8, 2019, shortly before his death; and the Trust Agreement of The 1953' Trust, also executed on April 8, 2019. The Government also obtained, via grand jury subpoena...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...Tuesday, August 24, 2021 8:21 AM To: Cc: (uSANYS) ; Subject: RE: FAA Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
Confidential Barriers to Polio Eradication in Nigeria A Situation Assessment Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA00586330 Confidcntial — Not for distribution or circulation Barriers to Polio Eradication in Nigeria EXECUTIVE SUMMARY 3 EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION 3 RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00724547.pdf
OCR Confidence: 85%  •  1942.2 KB
...April 14, 2014 OUELLETTE & MA LDIN OURT REPORTERS, INC. EFTA00724585
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985. p...
EFTA00116060.pdf
OCR Confidence: 85%  •  10405.7 KB
...Since 2014, September 21st 25 would make seven years. EFTA00116069 11 1 MR Seven years? Okay. And 2 do you know your specific enter on duty date? 3 MR. September 21, 2014. 4 MR. Thank you, sir. When did 5 you graduate from BOP training? 6 MR. 2015, April. April...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Government and Police Sources and a Criminal Network / individuals involved and connected Pg 17,18,19,20,21,22,23,24,25,26,27,28,29,30,31,32 : Documented evidence of 2014-2016 Conspired / Organised Crime of police targeting involving the Port Pirie Police Department and Crystal Brook Police...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...I note that in April 2013) advised you that our fees for taking instructions and providing advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that basis. There is also material relating to charges laid against you for resisting arrest...
EFTA00267250.pdf
OCR Confidence: 85%  •  2652.8 KB
...23/07/2014 Page 1 of 1 131 STATION .;; STAMP HERE fa a V Government of South Australia Nt EFTA00267250 ea_ , razNAT(CNI REQ.) et re .≥-NICD ACC.ESS Your Ref: Our Rel. Enquiries: Telephone: Facsimile: Ms Jacqueline Pearce Dear Ms Pearce, Re: Freedom of Information Act application 16-1718...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page 1 of 21 EFTA_00001413 EFTA00156754 958 N. Bennett and W...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...Chaos theory How are social media changing democracy? EFTA00695071 This is so sudden Cumulative percentage of messages on social media ttMi bee rovm 2014 2015 iferguson ,..,.. _ 100 75 50 25 0 2074 2015 8 tack livesMa net 2014 2015 100 75 50 25 0 1114andsUpDontShoot 2014 2015 Son tom cal...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling $26.5...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...

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