846 results for "December 29 2012"
Page 29 of 34
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00595998.pdf
...2014 December 16
Nene vote the above r.,Anber In dl corresponie nee
Name
JEFFREY EPSTEIN
Contact
Mine la 03100110 de Round*
Phone
Fax
Email
EON To
73Elnicar
HMV
1
-.,
030411/114,1V
014001 •
OY.431021-0/ tql •
MAIN 11
,
SIP
70/1/131124•W
ns
T1044..1
14,460...
EFTA00271366.pdf
...Date
Payments
Descriaial
Amount
02/18
PAYMENT THANK YOU
-$1,273.29
Total Payment Activity
-$1,273.29
Purchases
01/30
TWITTER ADVERTISiNG
415-4264400 CA
$99.81
01/31
FACEBOOK X7TU),(6W892
650-6187714 CA
$153.78
02/01
TWITTER ADVERTISiNG
415-4264400 CA
$27.52
02/02
ESPA...
EFTA00616777.pdf
...00 I I
EFTA00616778
WHEREAS, by trust agreement dated December 21, 2006 by and among LEON
D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as
trustees (the "Original Trust Agreement"), as amended on
, 2012, the BLACK
2006 FAMILY TRUST (the "Trust") was created; and...
EFTA00607892.pdf
...DEFINITIONS AND RULES OF CONSTRUCTION
44
DM US 39479962-2.08883SM' I
EFTA00607893
TRUST AGREEMENT made the
day of December, 2012, between DEBRA
R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER,
as Trustees.
I: TRUST FUND
The Settlor hereby assigns, transfers and delivers to...
EFTA00400459.pdf
...attachment;
filename="DBC12 One Page Invite with Reply.pdf"; size'6028;
creation-date="Thu, 29 Nov 2012 14:40:59 GMT";
modification-date="Thu, 29 Nov 2012 14:40:59 GMT"
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EFTA00400459
> MTcx0DExL04gMi9UIDI3NTY30C9IIFsgNTIyIDIzMV0+PgllbmRvYmoNICAgICAgICAgICAgICAg
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EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
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 to provide services).
85.
Some of...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00098507.pdf
...t101142
Cadillac
OTHER
2005
Black
No
Inactive
07/26/2012
VI
tes
Chevrolet
SURBLIREMN
2000
Week
No
Inactive
07/1912010
Ed l
&her
OTHER
2007
Black
No
Inactive
07/19/2010
CrutwOiet
SURINAM/ UV
2004
Black
No
Inactive
07/29/2010
AHG6346
fa/
Chevrolet
SURBLIRBAN
2010
Black
No
Inactive
07...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00616851.pdf
...the numerator
of which shall be the Consumer Price Index for the December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then...
EFTA00261828.pdf
...Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2O19*(17]1181 Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00104216.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
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 to provide services).
85.
Some of...
EFTA00086802.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
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 to provide services).
85.
Some of...
EFTA00719559.pdf
...Pew Research Center
Millennials will benefit and suffer due to
their hyperconnected lives
(Overview)
February 29, 2012 -- In a survey about the future of the internet,
technology experts and stakeholders were fairly evenly split as to whether
the younger generation's always-on connection to people and information
will turn...
EFTA00605032.pdf
...I S B IkE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA02444693.pdf
...FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA_R1_01521643
EFTA02444721
I S 8 Ft E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA_R1_01521644
EFTA02444722
I S IkE
Volume
2010
Year 1
2011
Year 2
2012
Yew 3
2013
Year 4
2014
YerS...
EFTA00615869.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
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