910 results for "January 28 2013"
Page 29 of 37
EFTA00615869.pdf
...to 28 U.S.C. § 1746. that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request...
EFTA00082825.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00082873
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00265807.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
ND TO rAT:rg REQUIRED.
28/04/2014 20:00:42
OP.SP.
MC AIMANGEMENT
AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG..
28/04/2014 20:00:42
OPSP...
EFTA00169634.pdf
...Fiirguson, anti Brett Geary..
-
•
•••
GINA MARE BRYAN
NOTARY PIXIIIIGNP 069-00
COMMISSION EXPIRES 09/28/2018
at THOMAS/Bt JOHN. USVI
n.
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gA903)%q 045
EFTA_00019915
EFTA00169642
Mt USW SIAM VIRGIN MANIA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF...
EFTA00105954.pdf
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00591461.pdf
...THE GOVERNMENT DID NOT VIOLATE
PETITIONERS' RIGHT TO CONFER
Petitioners nonetheless contend the Government violated their right to confer in three
separate time periods: (1) on and before September 24, 2007, when the Government was
negotiating and signing the NPA; (2) in and around January 2008, when it sent letters...
EFTA00088032.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00089891.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00091584.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00082947.pdf
...Friday, May 7, 20216:28 AM
EFTA00082998
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50...
EFTA00263479.pdf
...wr iwi
mcfn .3:95Kona
- apt?? It *
ci
of *
C PRCta MOSPats
Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
-k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE
6P-
2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00282045.pdf
...All
to Intel® Threading Building Blocks v.4.2 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.4 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.24 are Copyright (C) 2005-2013 Intel
Rights Reserved.
This...
EFTA00098841.pdf
...Friday, May 7, 20216:28 AM
>
EFTA00098896
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50...
EFTA00261546.pdf
...Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not yet)
Dan van Hoist Pellekaan
Isobel Redmond
Member of the Smith L'isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the...
EFTA00167090.pdf
...List all existing and new accounts involved in this relationship
Legal Entity
Account(s)
Account Name / Humber
Opening Date (intended/actual)
1
El
Southern Financial, LLC Deposit-42952771
9/5/2013
2
RI
Southern Trust Company, Inc- Deposit-42952/63
8/27/2013
3
RI
Jeffrey Epstein - Deposit-35269691
3...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00262521.pdf
...CCSLC Members Newsletter- January
Ccnssrt
SGevA.L.
-
5 Ey
A euse sir.;
6,4 2C
M Gmail pziA D hf A - Roil-t SCHW-C4acquenne
Poo-me-as - Etit S Flew 2 f 1.-‘1 coif-weeran
Fwd: CCSLC Members Newsletter - January
1 message
111111ammi
Sent from my iPad
o...
EFTA00665418.pdf
...On January, the vice president "encouraged the Prime
Minister to continue the Iraqi government's outreach to local, tribal, and
national leaders." On January 18, "The two leaders agreed on the
importance of the Iraqi government's continued outreach to local and tribal
leaders in Anbar province." On January 26...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00112221.pdf
...Uh since March 24, 2013 to
24
MR.
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112228
9
1
MR.
: Yes.
2
MR.
: All right. What was your
3 Enter on Duty Date?
4
MR.
: To here is March 24, 2013
5 I believe.
6...
EFTA00718433.pdf
...Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib are revealed
SEPTEMBER 7, 2004: Death toll of U.S. soldiers in Iraq reaches 1,000...
EFTA00064043.pdf
...Uh since March 24, 2013 to
23 present.
24
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00064050
9
1
: Yes.
2
: All right. What was your
3 Enter on Duty Date?
4
: To here is March 24, 2013
5 I believe.
6
: When did...
EFTA00262240.pdf
...13YNRR06.3
1 Ma 2013
151)alirrict •ita --.-yoHASA LANTreit5
TcHN1-- Hies
ine Pearce
Dear Ms Pearce
Government of South Australia
SA Health
'Country Health SA
Health
Local Health
(
Yorke and Northern Rural
Region
Cl- Pat Pile Regional Hera Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone...
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