842 results for "Dec 18 2012"
Page 27 of 34
EFTA00205602.pdf
...Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that L.M. was a victim of...
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...
EFTA00089393.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00068050.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00076303.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00080486.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00100380.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00071674.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00076331.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00105478.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00078231.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00162778.pdf
...2 - City Of Farmington Recovering After SamSam Ransomware Attack
EFTA00162778
http://www.daily-times.com/story/news/local/farmington/2018/01/18/farmington-recovering-after-ransomware-
attack/1044845001/
• The City of Farmington is returning to normal after a variant of the ransomware known as SamSam shut
down the computer systems...
EFTA00624944.pdf
...November 29, 2012
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund II, L.P. (the "Fund"). Our quarterly report will include an executive summary, property and market
overview, and performance commentary.
Executive Summary
The Fund continues to perform as...
EFTA00608664.pdf
...placed On Hold as
new projector to be released Dec 2013
Aooroval JE
$83.06
9/17/13 — JE approved purchase of HDMI Cable
$320.00 + tax 9/17/13 — JE approved 3 B's installation of HDMI Cable
9/18/13 — HDMI Cable ordered
9/28/13 — HDMI Cable...
EFTA00103380.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00144401.pdf
...theguardian com/media/2018/mar/01/leveson - 2 -
explained -what -was - it -meant -to-achieve
On Monday, 18 December 2023 at 10:32,
> wrote:
Rupert, Boles, Kier, Tony and Peter...
CHECKMATE! ,L
On Fri, Dec 15, 2023 at 18:44,
wrote:
Piers, you're a liar! And a scum bag...
EFTA00607178.pdf
...Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16...
EFTA00151247.pdf
...SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01544-1540
0
18
AOCOUNT NUMBER
AccaINTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/16/18 • 11/16/18
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
TOTALAMUNT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE...
EFTA00102702.pdf
...Uneu'.cded
Primary Classification
Clone For Next FY
Deceased
Final Year
1.998
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000189
EFTA00102890
Form Name
Created By
ICA-Aut0MMI0n. 11/18/2010 5:14 PM
Form ID
How of Day Formula
18
Source Code
Last...
EFTA00144485.pdf
...theguardian com/media/2018/mar/01/leveson - 2 -
explained -what -was - it -meant -to-achieve
On Monday, 18 December 2023 at 10:32,
> wrote:
Rupert, Boles, Kier, Tony and Peter...
CHECKMATE! ,L
On Fri, Dec 15, 2023 at 18:44,
wrote:
Piers, you're a liar! And a scum bag...
EFTA00088560.pdf
...While the declarants march out the usual and generic parade of horribles—
witness interference, fair trial concerns, undue advantage to the defendants—they fall short of
actually connecting these specific types of records to any of those concerns. (See
Decl. ¶¶
18-22, 24-25; Supplemental Decl. of Russell
ECF No...
EFTA00071609.pdf
...7
EFTA00071619
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15
Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19.)
The Government's drawn-out recitation of the remaining issues cannot distract from the fundamental...
EFTA00161661.pdf
...Prosecutors replied in a filing on Dec. 18 that claims they had outsourced the investigation were "meritless," and that the defense should
explain what legal authority it has to request the additional material that it seeks. The government had previously denied giving the
companies any guidance on what to ask...
EFTA00105599.pdf
...7
EFTA00105609
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15
Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19.)
The Government's drawn-out recitation of the remaining issues cannot distract from the fundamental...
EFTA00205624.pdf
...Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that L.M. was a victim of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith