1,117 results for "June 18 2014"
Page 28 of 45
EFTA00174628.pdf
...EFTA00174634
By way of background, MULLAN, a United States citizen and resident of Elmont, New York, was
extradited from the United States to Ireland in 2014 in connection with the child molestation
conviction. In June 2017, the caretaker of MULLAN's Elmont, New York home notified the FBI
that he...
EFTA00610789.pdf
...This has been calculated as the issued, paid up capital of the Company of €475.9 million, as reflected in our
Articles of Association dated 18 June 2013, divided by the 85.5 million shares that were in issue prior to this
transaction. To satisfy the €30.6 million equity...
EFTA00343462.pdf
...17,18,19,20,21...what ever day is the best price to fly or
closest to the price we have paid...I know I won't hear from you until after 10am when your
shift starts....!
>>>»
> > > > > Thanks, Lesley
>>>»
>>>>»
>>>>»
>>>>»
> >
> >
> >
> > > » From: "American Express Travel" all
e
> > > » Date: June 26, 2015 at...
EFTA00717209.pdf
...March 18 update
Date: Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran...
EFTA00040739.pdf
...17
EFTA00040755
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00098414.pdf
...17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00083566.pdf
...17
EFTA00083582
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00081333.pdf
...17
EFTA00081349
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00151495.pdf
...Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details of
the 2008 plea bargain, potentially reopening their cases, and (b) additional allegations in the
press regarding Mr. Epstein's relationships with a prominent former...
EFTA00236813.pdf
...and UBS Securities LLC, respectively
' As of June 30, 2014
1837-MAXWELL
(SUBS
Private and confidential
4
CONFIDENTIAL
UBSTERRAMAR00001172
EFTA00236818
Millennium Management LLC
The Millennium Master Fund is managed by Millennium Management LLC ("Millennium Management")
Corporate overview
• Founded in 1989 by Israel Englander, who has over 35 years of industry...
EFTA00684578.pdf
...February 18 update
Date: Tue, 18 Feb 2014 16:03:21 +0000
February 18, 2014
Article I.
The Washington Post
The U.S. undercuts its own power in Iran nuclear talks
Ray Takeyh
Article 2.
Los Angeles Times
The coming crash of American diplomacy in the Middle East
John Bolton...
EFTA00370915.pdf
...Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image00 1 jpg; image002.png
,Description:
Description:
Good Morning ... European Markets up 30-130 bps (Italy +1.8%) ... NKY +3.01%, SHCOMP +0.17%. HSI +0.11%. KOSPI
+0.00%, TWSE +0.08%, ASX +0.60%
EUR 1.3841 (+0...
EFTA00730006.pdf
...1/2011 - 10/31/2012
$18,673.51 $224,082.12
$64.02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015
$20,833.80...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00294306.pdf
...BERN DYNAMIC LLP
Hochtief receivables rise
100
90
80
70
60
50
40 1
1O2010 1O2011 1O2012 1O2013
DSO (days) —YOY rise %
20.00%
15.00%
10.00%
5.00%
0.00%
-5.00%
18
EFTA00294323
Shorts: Fake Yielders, Contractors & Accounting
Irregularities
Utilities & telecom incumbents, risk dividend cuts and right...
EFTA00161310.pdf
...While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AP (4/18,
Vertuno) says Travis County District Attorney Jose Garza said in a statement that Broderick had been arrested for sexual
assault of a child last June and was released...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00118226.pdf
...So sometime in that June
17 --
18
MS. NOEL: So in June.
19
MR.
: -- or July timeframe?
20
MS. NOEL: Yes.
21
MR.
: Okay. So aside from hose
22 post orders, did you receive any other SHU
23 training?
24
MS. NOEL: No.
25
MR.
:
No. And who was
EFTA00118265...
EFTA00684131.pdf
...2014 3:06 pm
news to me on the june date. charter from st maarten? . outflow.?
The information contained in this communication is
confidential. may be attorney-client privileged. may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein...
EFTA00061698.pdf
...Up until I came here
18 in November of 2014.
19
MR.
: November 2014. Have you been
20 here ever since or did you have any transfers?
21
MS.
:
Not without trying to
22 leave. But yes, I've been here since 2014.
23 Yes.
24
MR.
: And were you...
EFTA00114184.pdf
...Up until I came here
18 in November of 2014.
19
MR.
: November 2014. Have you been
20 here ever since or did you have any transfers?
21
MS.
:
Not without trying to
22 leave. But yes, I've been here since 2014.
23 Yes.
24
MR.
: And were you...
EFTA00085684.pdf
...beginning June 8, but
revisit the issue later. He said he normally allowed defendants more time to prepare if they wished.
Assistant U.S. Attorney
said a trial is expected to last four to six weeks.
Prosecutors have accused Epstein of arranging for girls under the age of 18 to...
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
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