841 results for "August 25 2013"
Page 30 of 34
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...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00145643.pdf
...To the extent any Class Members believed that the compensation they would receive
under this process would be below what they were entitled to, they could have opted out before
the August 7 deadline. ECF No. 183 1 15.
3. Jane Doe 7 Fails to Credibly Allege Any Conflicts of...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00268192.pdf
...BY $10.00 ON 10/03/2010
25/02/2010
09:59:00 MARRIN
STANDARD ARRANGEMENT CONFIRMED: DEBT $880.00 "" DEBTS CSEING c:RefrinEs,
- $10.00 PER FORTNIGHT FROM 10/03/2010
Men 6::s pLet4
- LAST PAYMENT DUE 10/07/2013
CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10...
EFTA00074744.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).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086658.pdf
...The Government's False Statements To Judge McMahon
Only in August 2020, after she was indicted in this case, did Maxwell finally learn that
the government had obtained the Boies Schiller file by grand jury subpoena. Maxwell also
learned that, to overcome the strictures of the Protective Order, the government...
EFTA00300912.pdf
...LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term options
struck at $25. So we...
EFTA02377622.pdf
...Monday, August 19, 2013 12:55 PM
To:
Jeffrey Epstein
Subject:
Ari Glass's new job, and other updates from your network
chttp://www.linkedin.com/e/snwc60-hkjorph3-4q/hom/?hs=false&tok=2M8YlzaX86aRUl>
What are your connections up to?
Stay on top of what's happening in your...
EFTA00289560.pdf
...Mitchell
$225,280
Option But Not
Obligation to
Purchase
Exercise on or bcfore
August 31, 2013
Southern Trust
Company, Inc.
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August 31, 2013
Jonathan Leitersdorf
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August...
EFTA00262451.pdf
...Epstein attended local public schools, first attending Public School 188, and then Mark Twain
• '
Junior High School nearby.[25] In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.[29] He began playing the piano when he was five.[3°] He graduated
in 1969 from...
EFTA00160391.pdf
...While the vast majority of the incidents have
involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of
arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after
the Supreme...
EFTA00168497.pdf
...The Certificate of incorporation of the Corporation was filed
with the Department of State on August 25, 1989.
THIRD:
The name and address of each officer and director of the
Corporation are:
Name
Title
Address
Jeffrey E. Epstein
President
6100 Red Hook Quarter, B3
Sole Director
St. Thomas, USVI 00802...
EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00040006.pdf
...Sex
NCIC Valid?
1
BLU
BRO
600"
185
W
M
Yes
Picture/Image List
Seq. #
District
Remark
3
054
4
054
1
W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue...
EFTA00293562.pdf
...24
EFTA00293587
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
In connection with a professional service provider in August 2008, the Company issued a warrant
to purchase 104,167 shares of the Company's common stock at $0.27 per share. The warrant was
exercised on August...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00094035.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00100180.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00236323.pdf
...August 2013)
Department of the Treasury
Internet Revenue Service
Request for Taxpayer
identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
if
E
E .2 -
.t1
51
Name (as shown o your income tax rotten)
Ghislaine Maxwell
Business name/disregarded entity name, if different...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00608391.pdf
...1.5% up to $2.5
billion, 1.0% in excess
of $2.5 billion, 0.25%
in excess of $3.0
billion. After 6th
Anniversary: 0.75% up
to $3.0 billion, 0.25%
in excess of $3.0
billion. Management
fees reduced by 65%
of operating expenses.
Pro...
EFTA00102702.pdf
...of $25,000 for Interlochen Center for the Arts
in furtherance of the organization's charitable activities.
Very truly Yours,
CONFIDENTIAL
INT 000225
EFTA00102926
I
n
t er
t oehen
Cen
t er
for
t he
A
r
t
s
4) Interlochen
?hill Cities lir Ails Osumi
August 29, 1996...
EFTA00597360.pdf
...This is in addition to running a First Loss Platform under the name Ignition
Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future
performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the
volatility environment...
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