1,034 results for "June 24 2013"
Page 29 of 42
EFTA00300672.pdf
...12 June 2017 09:53:46
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator K SEC NK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00302133.pdf
...09 June 2017 12:15:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator KSECNK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00091093.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00619503.pdf
...JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013...
EFTA00065103.pdf
...vAvw.sec goy
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00653368.pdf
...JOAN_WALSH_SALON_Jtme_24„2014.docx; Iraq?
s_vicious_downward_spir_al„Wars_about_oil_beget_more_wars_about_oil_Michael_Schw
artz SALON_Jtme 25,2014.docx;
itoehner_plans_to_file_lawsuit_against_Obama_over_use_of_executive_orders_Paul_Kane
_TWP_June_25„2014.docx; Gerald_Albright...
EFTA00088560.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00071609.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00105599.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00076468.pdf
...To mitigate the risk of any such a delay, Dorego and Glenwood are ordered to produce
these documents to the Court, for in camera review, on or before June 13, 2018. If Dorego
testifies, the Court will release any relevant and admissible documents to Defendants and the
Government after his...
EFTA00100685.pdf
...June 24,
2013). Nevertheless, "any doubt is to be resolved in favor
of disqualification." P • Hull v. Celanese Corp. 513 F.2d
568, 571 (2d Cir. 1975). The Court must determine
whether the attorney's conduct would "tend[ ] to taint the
underlying trial." ti • Nvquist, 590 F.2d at 1246...
EFTA00417391.pdf
...Barron's cover story positive on the US housing market (home prices will soon
bottom & begin to turn positive in the spring of 2013). Apple will host a 9am conference
call to announce the outcome of discussions concerning what to do with its $97.6 billion cash
balance (expectations are...
EFTA00289691.pdf
...Mitchell
$250,000
Committed Amount
On or before April 1,
2013
David J. Mitchell
$200,000
Committed Amount
On or before May I,
2013
Option But Not Obligation to Purchase
David J. Mitchell
$250,000
Option But Not
Obligation to
Purchase
Exercise on or before
June 15, 2013
Jonathan Leitersdorf...
EFTA00601702.pdf
...January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
EFTA02387772.pdf
...Monday, June 24, 2013 6:23 PM
To:
Jeffrey Epstein
Subject:
Brock Pierces new skill, and other updates from your network
What are your connections up to?
Stay on top of what's happening in your...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00073070.pdf
...Vol 26, #3 (May/June), Pp. 24-32.
Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college...
EFTA00588667.pdf
...3: "All documents relating to
22
communications with Andrew Albert Christian Edward, Duke of
23
York, from 1990 to present." You know, what the heck does a
24
communication with the Duke in 2013, any old communication,
25
have to do with anything in this case? Nothing. If you
SOUTHERN...
EFTA00157026.pdf
...In particular, some of
definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013),
isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006),
developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining
secrecy after the abuse (Bennett and...
EFTA00159483.pdf
...4
5
6
7
9
10
11
12
13
14
15
16
17
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19
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21
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23
24
25
87
we're referring to the same flight on June 21st of 2002,
that includes Jean Luc Brunel,
, Jeffrey
Epstein, Ghislaine Maxwell, -•
those are the
passengers of this flight...
EFTA00303568.pdf
...16 June 2017 08:53:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00591461.pdf
...before September 24, 2007, when the Government was
negotiating and signing the NPA; (2) in and around January 2008, when it sent letters to the
victims counseling patience while the Government finished its investigation, but did not tell them
about the NPA; and (3) in and around June 30, 2008...
EFTA00665418.pdf
...Friedman
June 24, 2014 -- The past month has presented the world with what the
Israeli analyst Orit Perlov describes as the two dominant Arab governing
models: ISIS and SISI.
EFTA00665418
ISIS, of course, is the Islamic State in Iraq and Syria, the bloodthirsty
Sunni militia that has gouged out a...
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