795 results for "February 13 2014"
Page 29 of 32
EFTA00073205.pdf
...from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00611654.pdf
...Too big not to fail," February 18,
Fleming, Michael J., and Asani Sarkar. 2014. "The Failure Resolution of Lehman Brothers."
Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/1403flem.html.
French, Kenneth, et al. 2010a. "An Expedited Resolution Mechanism for Distressed Financial
Finns: Regulatory Hybrid Securities...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00161836.pdf
...from February 1, 2013 until January 31, 2023 that included a 90%
exemption from income taxes and 100% exemptions from gross receipts, excise, and
withholding taxes in the Virgin Islands.
160.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00085098.pdf
...The victims sought to nullify the
plea
agreement,
alleging
that
the
Government failed to fulfill its legal
obligations to inform and consult with them
in the process leading up to Epstein's plea
deal.'
On February 21, 2019, the Florida District Court ruled
that federal prosecutors had violated the CVRA...
EFTA00636801.pdf
...There is a clerk at the butcher shop, he is five feet ten inches tall and he wears size 13
sneakers
....What does he weigh?
3. Before Mt. Everest was discovered,
...what was the highest mountain in the world?
4. How much dirt is there in a hole
...that measures...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00268579.pdf
...f3,Y Cerl-ML I
c:13" T“
'
1A
.f* r.RA'1fO.1
t-te.s")cal ie YE---nR •STReriec'l.
etcaLccre.D fot3-1-19, NEfl ',IC
- coNrcesmi Kt 7 1Ot1
c )O. c:
as,
STARTS ;XX)5
L-FhJyeRC
t
•
'--
N
Hi
Jrj,"
Priority
SAW
Tarts...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00064715.pdf
...Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00700368.pdf
...Under Ryan's budget, non-defense discretionary
spending, which includes State Department funding, would be slashed nearly 20 percent in 2014, which would
translate to more than $400 million in additional cuts to embassy security.
Dana Milbank: "In the presidential campaign, Big Bird is a distraction from Romney's real...
EFTA00138731.pdf
...FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
, NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr.
National suicide prevention
coordinator, and Dr.
, National Sex offender
program coordinator arrives to the institution.
8:40 am: Northeast Regional Director
arrives to the
institution.
SDNY_00016878
Page...
EFTA00619811.pdf
...38;
line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00590045.pdf
...Monday, June 13, 2011 3:53 PM
Subject: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 16:40:46 -0400
To:1 Jep <
Subject: FW:
Forwarded Message
From: G G <
>
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
Forwarded Message
From...
EFTA00262705.pdf
...eta
?PERCOAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is the...
EFTA00104533.pdf
...19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Oilman c. Royaume-Uni, req. n° 8139/09. For
more details. hap-//www.revuedlf.comicedli/eloignement-des-etrangers.terroristes-et-anicle-3.de-la-convention-
europeenne-des-drons-de-lhomrne/
5
SI. RUE AMPERE...
EFTA00148034.pdf
...Reuters (2/22, O'Donnell) reports Pfizer "expects to deliver more than 13 million doses of its
COVID-19 vaccine per week to the United States by the middle of March, more than doubling
its shipments from early February," Chief Business Officer John Young "said in prepared
testimony ahead of...
EFTA00132208.pdf
...Completed beD/Chief
Psychologist on 07/18/2019 13:05
Generated 07/18)201913:05
.13/Chief
Bureau of Prisons- NYM
I
Page 1 of 1
EFTA00132297
fa\
Bureau of Prisons
Psychology Services
SHU Review
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
Date of Birth:
Date:
Placed In SHU:
Status:
Basis of...
EFTA00135867.pdf
...The Anguish" Among Chicagoans "Still Pained" By 2014
Killing Of McDonald. The New York Times (4/17, Bosman, 20.6M) reports, "Chicagoans reacted
with horror and grief to body-camera video released on Thursday that showed the killing of Adam
Toledo," 13, on March 29. The footage shows Toledo being...
EFTA00150636.pdf
...The Anguish" Among Chicagoans "Still Pained" By
2014 Killing Of McDonald. The New York Times (4/17, Bosman, 20.6M) reports,
"Chicagoans reacted with horror and grief to body-camera video released on Thursday that
showed the killing of Adam Toledo," 13, on March 29. The footage shows Toledo being...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith