908 results for "Jan 21 2012"
Page 27 of 37
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00608160.pdf
...303061 - Series AA Preferred
1.499.99)90
1.499.99990
1.499.99090
1.490993.90
1.499.939 93
Pap 1014
EFTA00608164
Jan 21 14
F4025.14
Yv21. 14
Apr 30.14
Nay31.14
Tool 30300 Prelerted Slack
1483933$0
199803890
1.49293090
1.422993.90
1.49...
EFTA00595998.pdf
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M
>ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3
EFTA00596043
Objet
domain / type
Sculpture / Panneau
lieu / emplacement
Rue Cardinet
Epoque / periode
20eme
mays / provenance
Italie
dimensions en cm (H x L...
EFTA00186261.pdf
...Intl
BANASIAK
JANUSZ
358 EL BRILLS WAY
PALM BEACH
FL 33480
1270
FL 04/07/2012
ADDll. DRIVER: None
* FL Surchg includes
S2 FL St Srchg & .03
Recycle Fee Recv
11111011
898.38/12/21/2005
VEH.#: 817622-1
LIC.S: W28GIS
STALLS:
05
NISSAN
SENTRA
Rate: WALK Cis: CDAR...
EFTA00124090.pdf
...4 of 8
Statement eno -
ec 6 - Jan 6, 2019
010111/04F000
contl.
Date Description
Amount Subtracted
Amount Added
Balance
12/21 Debit Card Purchase 12/19 11:45p #4161
129.56
Amazon Prime
8665572820 WA 18354
Misc Mail & Phone orders
12/21 Cash Withdrawal O4:O2p #147
400.00...
EFTA00144597.pdf
...JAMES ARE YOU SMOKING CRACK!!
WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING
RAPED AND TRAFFICKED YOU DICK!
JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!!
SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION
RECEIPT JAMES!!
On Fri, Jan 19, 2024 at 21:35, James R. Marsh...
EFTA02336672.pdf
...Monday, June 4, 2012 4:54 PM
To:
Jeffrey Epstein
Subject:
RE: Christine Ten Eych
Okay, let's see how it all =lays out.
Stephen Hanson
Proud to be the first national multi-concept =estaurant group to be certified Green by the Green Restaurant =ssociation
Confidentiality Notice: This e-mail...
EFTA00210717.pdf
...1376, 1388 (2012);
Missouri, Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and frank...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00600015.pdf
...1376, 1388 (2012);
Missouri v. Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and...
EFTA00093044.pdf
...488 F. Supp. 2d 433 (D.N.J. 2007)
19
United States v. Bank!, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00263462.pdf
...Epstein in the
early 19908 at a New York party following "a difficult break-up with
Count Gianfranco Cicsna Mozzoni" (1962-2012) of the CIGA Hotels
clan.L5-21
Maxwell had a romantic relationship with Epstein for several years in
the early 199Os and remained closely associated with him for...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00090721.pdf
...3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012)
3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20...
EFTA00287311.pdf
...11.81% 2.36%
2.99%
1.94% 0.84% -10.81% -0.54% 2.08% 1.05% 0.83% -0.98% 6.21%
17.56%
2012
-0.32% 5.28%
3.00%
2.62% -5.55% -3.39% 1.97% 0.77% -0.66% 6.74% -3.24% 6...
EFTA00067645.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00701832.pdf
...2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD, Gentilucci M. Brain Lang. 2009
Jul;110(1):1-11.
[lia] Short-term meditation training improves attention and self-regulation. Tang...
EFTA00651248.pdf
...Mathews
NYT
Another Syria Peace Conference
Editorial
JAN. 21, 2014 -- Few peace conferences have been set up amid the
unrelenting pessimism that surrounds the talks involving Syria that open
Wednesday in Switzerland. But while a peace agreement is unlikely to be
EFTA00651248
reached anytime soon, the meeting can still produce...
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