786 results for "February 24 2014"
Page 29 of 32
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...
EFTA00097481.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00069339.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
voArw. sec .g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00073205.pdf
...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).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00138731.pdf
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EFTA00148034.pdf
...He spent $24.4
million through mid-February, while Trump spent $4.7 million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA...
EFTA00695928.pdf
...The Obama administration ended SCOMM in 2014, but the
Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the
crime rates in those local areas that were first enrolled in the program should have seen crime decline
relative to areas that were not. As it turned...
EFTA00085930.pdf
...December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141.17
8.30
EA
9.24
76.69
8.30
EA
18.48
153.38
SUBTOTAL:
1,371.24
TAXES:
0.00
NET TOTAL:
1,371.24
TOTAL AMOUNT DUE:
1,371.24...
EFTA00162778.pdf
...Despite the
large number of compromise attempts observed, only 700 servers worldwide have been successfully
enslaved within the first 24 hours of attacks. The attack on Ruby on Rails attempts to exploit CVE-2013-
0156, a remote code execution vulnerability. A base64 encoded payload is delivered inside a POST
request...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
EFTA00085684.pdf
...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 a month ago (Spencer Kuvin seems especially interested in
being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA...
EFTA00636801.pdf
...In February 2012, Timothy F. Geithner, then
the Treasury secretary, said the administration's plan was devised so that the corporate tax code could
be overhauled separately. Even the White House's rollout of the President's proposal in Chattanooga
became an excuse for finger-pointing. White House officials said...
EFTA00268579.pdf
...ABN 24 236 238 701
FAX:
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Mrs Jacqueline PEARCE
TAX INVOICE - 28 May 2014
Invoice No: 4184
Amount
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Mrs Jacqueline C PEARCE
Mach are-Ns
SC Ikeport for Lawyers
COMritcinit C-FICIct•A "TCOL-
TXUE...
EFTA00057410.pdf
...Ben"
Email
weise*nytines.com
Reply. 'in
weiser&ytines.com
Test
"%her, Ben"
To
Subject
hi and a question
Scheduled date
201947-24 224428
Creation date
201907-24 22s1428
Modified date
201947-29 092930
Delivered date
201947-24 224740
Message size
440
Attachments sin
9264
Total size
9715
Attachments
2...
EFTA00300965.pdf
...Comoarative EBITDAR Margins
• 20IS •2014 r 6S0.7S0 bps
241%
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254%
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3) Improving Unit Economics Can Supercharge Growth
At current working capital levels, we estimate that the 5-year unlevered IRR for new units falls in the mid-single...
EFTA02400225.pdf
...self-paying =in other words, uninsured)
patients, whose hospital bills accounted for about 24% of the $730 million-per-year tab.
The new research underscore= many grim facts of gun violence in the United States: In 2014, for instance, 33,700 people
died of gunshot wounds, but an additional 81...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
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...
EFTA00149845.pdf
...The FBI was called into Nelson County on July 24 to help the sheriff's office retrieve
possible human remains. Since then, the FBI has become the lead agency on the case." Beam
"reiterated Sunday there was no update on whether or not those remains belonged to Rogers,
but the...
EFTA00261508.pdf
...The nature of the abuse through RF Transmissions involved
calling the targeted victim a filthy whore, a prostitute, just a hooker 24 hours a day.
Shannon Reid identified involvement and confession involvement connected to Ellis family, Fra-
ser Ellis MP during the period of the Ellis family Conspired manipulation, grooming...
EFTA00633220.pdf
...self-paying (in other words, uninsured) patients, whose
hospital bills accounted for about 24% of the $73o million-per-year tab.
The new research underscores many grim facts of gun violence in the United States: In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81...
EFTA00150210.pdf
...The Daily Caller (7/18, 716K) reported the New York Times is "standing by a
February 2017 report alleging that Trump associates were in communication with Russian
intelligence officers, even after the release of an internal FBI memo that identified numerous
inaccuracies in the story." New York Times spokeswoman Eileen...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
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