834 results for "December 28 2013"
Page 27 of 34
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00312858.pdf
...Delson Associates
e ep one
December 26, 2012
The C.O.U.O. Foundation, Inc.
INSTRUCTIONS FOR FILING ATTACHED TAX RETURN
RETURN
ENCLOSED
Form N
NY Annual Report
Year:
Y/E 11/19/12
TO BE SIGNED
By:
Trustee
on page
One
in space indicated
AMOUNT-OF-TAX
payable as...
EFTA00607791.pdf
...This letter responds to your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp
1/5
EFTA00607791
11/312014
Tax and Accounting Center
FACTS
The facts...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00211410.pdf
...UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Second...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
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...
EFTA00605358.pdf
...ear
- O
ellOn
-
e
ale
a
IP'
vailiamp
ON•
April, 2013
EFTA00605358
Brodarski institute LLC - Marine research & Advanced
Technologies in Zagreb, about M - 46
"Can we built a super fast boat, the best of the best, whic will be and remain the No. 1"
(Ante Zaninovic, B.Sc., Nov. Arch...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00073205.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
87.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00263693.pdf
...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...
EFTA00268812.pdf
...17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit
Dental Dew Data
170.00
170.0096 23/01/10+
.00
390.00
170.008 06/02/10+
50.00
170...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs
Bulk billing rates for GP services are at an equal record high, with 82% of GP services bulk billed in
the December quarter.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for...
EFTA00282045.pdf
...All
to Intel® Threading Building Blocks v.4.2 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.4 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.24 are Copyright (C) 2005-2013 Intel
Rights Reserved.
This...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00653368.pdf
...In December
2013, when government troops began using lethal force to clear protest camps that were blocking
roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In
January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities
in the...
EFTA00266322.pdf
...13YNRR063
1 May 2013
Dear Ms
g7\L;(,.
Government of South Australia
:::
Z
si
t4
SA Health
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08...
EFTA00262240.pdf
...13YNRR06.3
1 Ma 2013
151)alirrict •ita --.-yoHASA LANTreit5
TcHN1-- Hies
ine Pearce
Dear Ms Pearce
Government of South Australia
SA Health
'Country Health SA
Health
Local Health
(
Yorke and Northern Rural
Region
Cl- Pat Pile Regional Hera Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone...
EFTA00598448.pdf
...02 1:15
1400 2:9
1512:6
1616:5
171:15
1813:14
2
2012 1:15
2013 20:14
205 1:16
2139 2:15
250 2:9
28 17:25
3
3 12:11
3012:5
315 2:4
33301 2:5
33401 2:10
33402-3626...
EFTA00068540.pdf
...Minor Victim-5#
SDNY GM 02765767
2021.10.28
GX-15
Certified Birth Certificate of Minor Victim-6#
SDNY GM 02760679-SDNY_GM_02760680
2021.10.11
GX-I6
Certified Birth Certificate of Minor Victim-3#
_
SONY GM 02766968
2021.10.28
50 Series
Other Physical Exhibits
9X
Description
Bates...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
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