1,169 results for "December 13 2014"
Page 29 of 47
EFTA00607688.pdf
...Epstein knew or was available to him at the
11
time November/December of 2009.
12
First, undisputed, Mr. Edwards was a
13
partner at the Rothstein firm. It's also
14
undisputed and it had been admitted by
15
Mr. Rothstein that this firm was the front for one...
EFTA00157603.pdf
...5440)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Dateotenlm
07/30/2014
JUAN ALESSI, was interviewed at
Present for the interview were AUSA
III, Task Force Officer
Detective
and Special Agent
. After being advised of
the identity of the interviewing agents and the nature of the interview,
JUAN ALESSI provided...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00617907.pdf
...December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
PBRS@PahnBeachRepornng.com
.
.
EFTA00617907
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APPEARANCES:
ON BEHALF OF...
EFTA00265799.pdf
...2016-2022 :
•
Service SA - Criminal Activity involving Identity Theft of the targeted victim and corporation
TELCO
•
2014 Centrelink account / Australian Govemment Department of the targeted victim
containing the connected corporation TELCO, a corporation involved in SERVICE SA report
multiple counts of Criminal activity, Including Identity Theft of the targeted, connected...
EFTA00595583.pdf
...Gutterman, 979 N.Y.S.2d 58 (1st Dep't 2014)
14
Front, Inc. v. Khalil, 24 N.Y.3d 713, 720 (2015)
13
Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009)
8
Gertz v. Robert Welch, Inc., 418...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00068233.pdf
...DEED
New York, NY
THIS INDENTURE, made the 2,59O day of December, 2011, between NINE EAST 71ST
STREET CORPORATION, a New York corporation, with an address of
New York, New York 10065, hereinafter referred to as the
of the first art and MAPLE,
INC., a U.S. Virgin Islands...
EFTA00309172.pdf
...PLAINTIFF'S EXHIBIT 1
Page 2 of 4
EFTA00309177
01/13/2011
01/13/2011
01/13/2011
01/12/2011
03/08/2014
NOTICE OF ENTRY OF (4) ORDERS
03/07/2011
TRESTON E. MOORE, ESQ.
DENISE M. FRANCOIS. ESQ.
03/07/2011
ORDER SIGNED BY HON. JAMES S...
EFTA02385619.pdf
...I am sure we are =orking at something great!
Looking to hearin= from you,
many thanks,
Giuseppe
2017-01-10 13:42 GMT+01:00 Gino Yu
I have the 20K you asked for. Once we have=a plan, we can explore other
sources. They are introducing Alex Cast=o...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00174628.pdf
...The initiative led to the opening of approximately 13 sex trafficking cases, the
enhancement of 2 additional sex trafficking cases, and the opening of public corruption, civil
rights, and a civil investigations. From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation...
EFTA00285631.pdf
...v. Maypa, 773 F.3d 138, 143-44
(4th Cir. 2014). In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
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EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA00603557.pdf
Deutsche Asset
& Wealth Management
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
Table of Contents
2013
2013
12/20/13
Budgets, tax reform and "extenders-; end of the year round-up
2013-12
11/15/13
The government shutdown, and selected inflation-adjusted numbers for 2014 and...
EFTA00293982.pdf
...26 December 2014 12:32:06
Any changes made after this time are not reflected below
Page 1 of 5
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator X BH WVG
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00592356.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
June 23, 2014
CASE NO.: 4D14-2282
L.T. No.:
502009CA040800XXXXM
B
BRADLEY J. EDWARDS
v.
JEFFREY EPSTEIN and SCOTT
ROTHSTEIN
Appellant / Petitioner(s)
Appellee / Respondent(s...
EFTA00268412.pdf
...Michael Fetherstonhaugh
Documented evidence confirmed Conspired Cover up involving Conspired Police Targeting
resulting in 2017 Conspired attempted murder of the targeted victims awareness by lethal
injection to appear as suicide
Pg 9,10,11,12,13 : Documented evidence of police officers involved in 2014-2016 Conspired
Police targeting and Police...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00078646.pdf
...to subpoena,
even when sought from a third party. See United States v. Yudong Zhu, No. 13 Cr. 761 (VM),
2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for
materials that "likely constitute" statements of a witness or...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00604340.pdf
...31 CAN
CAN
0.0
0
24 Feb 2014
C
Cancelled by ASC
002C issued
11121/2008.
31 CAN
CAN
0.0
0
24 Feb 2014
C
Effectivity: This service
change is applicable to
G500 8 G550 aircraft
serial numbers 5001
and subsequent
requiring Pan 135
certification. Cancelled
by ASC...
EFTA00210569.pdf
...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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