797 results for "February 23 2012"
Page 29 of 32
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00150597.pdf
...Black adults who say they have either received a vaccine shot for COVID-19
or want one as soon as possible rose to 55% in March from 41% in February." Reuters adds,
"Overall, 61% American adults reported being vaccinated or intended to receive the shot, up
from 55% in February...
EFTA00608391.pdf
...In its Quarterly Economic Review, dated
February 23, 2007, Value Line expected economic growth to average 2.5% to 3%
in 2007.
That pace was thought to be moderate enough to contain inflation.
Value Line also expected the Federal Reserve (the "Fed") to hold steady on interest
rates, with the...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00261758.pdf
...I also applied this degree to my fashion design business
J Monequic in 2010 - 2012
-* I $.1FFINYT 5 66P PCB rncx
EFTA00261772
2/12122.6:01 AM
Safety Warning on Infant Sleep Positioners
•••1011,
•••••
OE
IIII
veryweilfamily
4:)MERICC)n) CAGQE-RNmeov-r c.s.x.;IQ6c-reb
ocs&-N...
EFTA00104291.pdf
...registered November 28, 2011 to hold 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...
EFTA00312930.pdf
...TX Date/Time
Destination
890 k0V-17
16:23 13407752528
FEB-le-2007O10N) 12:05
Duration P..
Result
Mode
0.00'07' 002
OK
N ECM
IGO COMPANY, LLC Operating Agrceintni
rTh
hnclinbcr
7'
JcITrey Epstein
Pager 16
P Ci0ioi9
EFTA00312951
rte-le-tuut(mon) 12:05
•
P 018/019...
EFTA00104216.pdf
...registered November 28, 2011 to hold 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...
EFTA00086802.pdf
...registered November 28, 2011 to hold 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...
EFTA00584154.pdf
...Seller shall deliver the Aircraft to the Inspection
Facility for the Inspection and test flight on or about February 7, 2013 but not later than February 11, 2013.
Purchaser shall not allow any lien(s) to be placed against the Aircraft as the result of the Inspection or any
other...
EFTA00100685.pdf
...24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in Vault [dkt. no. 42] ), Ex. A). Dershowitz also
sent Sires a number of court pleadings, which Sires said
he would review. (Dershowitz Decl. Ex. H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back...
EFTA00163398.pdf
...The article added
that Muniz was allegedly involved in armed gas station robberies in the Santa Maria area, occurring in February
2025 and November 2024. Muniz, a King City resident, was arrested last night outside a gas station while waiting to
meet his girlfriend, police said. The FBI also assisted...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00069900.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00151495.pdf
...While the number of suspicious transactions decreased to 77 in
2012, there was a significant increase in 2014, with the Bank identifying a total of 131 suspicious
transactions concerning FBME.
23
EFTA00151517
76.
Despite the high number of suspicious transactions in relation to FBME, the Bank
facilitated 478,379 dollar...
EFTA00262007.pdf
...The Legal Case consists of :
•
Intellectual Property Theft - 2006 - 2012 Medical Business Plan, M.S.I.C, communication
tool - In the possession of SA Health, SA Government
•
Sexual Targeting / 2007 - 2018 - In connection with motorcycle gang members, Police
Sources, Medical Industry and Government position sources -All individuals involved in
Sexual...
EFTA00583078.pdf
...Seller shall deliver the
Aircraft to the Inspection Facility for the Inspection and test flight on or about February 7, 2013 but not
later than February 11, 2013. Purchaser shall not allow any 'lents) to be placed against the Aircraft as the
result of the Inspection or any other activity...
EFTA00148578.pdf
...3, the first
anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes
Fox News (1/5, Singman, 23.99M).
EFTA00148582
Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00259984.pdf
...On Nov 23. Reiter testified under oath in mu/IPle civil cases brought by women who are Suing Epstein
claiming he sem*/ abusing them as ninon
negations in the chi cases are basmaly the same: that Epstein. through his employees and assistants.
brought minor girls to his El BrIlo Way...
EFTA02731226.pdf
...15 The FBI has identified this individual as
recruited
_Our team interviewed
by WebEx on February 24, 2021. Durin
confirmed that
recruited her to massage Epstein when
mo
d, and I.
specifically recalled that Maxwell paid both
and
first visit to t e residence.
impression based on the conversation she...
EFTA00309181.pdf
...James
Island located in the Virgin Islands
Plaintiffs have filed suit where the PlaintiffJeffity Epstein resides and where the Plaintiff
L.S.J., LLC maintains its principal address and owns real estate where the Library Cabinetry is
23
EFTA00309203
Plaintiffs' Opposition to Defendant's Motion to Dismiss
Epstein et al...
EFTA00163802.pdf
...senator, two New Mexico courthouses, and the Pennsylvania governor's office during a series
of phone calls on February 14. According to the article, Diaz used his own name in some threats and called himself
"perdido," or "lost" in Spanish, while admitting in his plea agreement that his statements were...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
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