1,370 results for "August 3 2012"
Page 30 of 55
EFTA00130149.pdf
...M
[Sick / Annual]
RW 8/608:36
10/2019 10:46:66AM
EFTA00130269
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Officer
Relieving Officers
Previous Status
Saturday
Ret
Shft C
August 10, 2019
Page 3
wiped By
SHU #3
3
I
N
Shift
SHU 03
UNIT 3...
EFTA00281138.pdf
...18, 2017
4.3.1.2
C:Windows\WinSxS\amd64_microsoft.windows.gdiplus_6595664144ccfldf_1.1.7601.17825_none_2b25308
271ec7765\gdiplus.dll
5:16:47 AM Saturday, April 21, 2012
6.1.7601.17825
C:Windows\system32\CONCRT140.dll
4:06:54 AM Friday, August 26, 2016
14.0...
EFTA00613445.pdf
...Furnish the following financial information with respect to you as of March I, 2009, October 1,
2009, December 1, 2009, and August 1, 2012 and as of the present date:
Assets
Cost (St
Fair Market Value ($)
1. Cash
2. Cash surrender value of insurance
3. Accounts receivable
4. Notes receivable...
EFTA00075749.pdf
...Additional Information: ' See attached relinquishment
Requested by: &pi
Angie Risley
121431558307
$20.00 05/22/2012
0
0
ao
EFTA00075773
FILED WITH FAA
AIRCRAFT REGISTRATION OR
2012 MY 22 PM 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00075774
FORM APPROVED
OM8 No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
setorotAL...
EFTA02382240.pdf
...Monday, August 22, 2011 6:24 PM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Storage quota exceeded
Original message
Return-Path:
Received-SPF: pass (google.com: domain of jeevacation@gmail.com designates 10...
EFTA00600074.pdf
...In Open MIN
S
141101
)0.3 00414,1
1. 1010 .0.0.).«
s
,sts.srs
2012 Net 1.0.1lOmienne
S 2.91MS,
10111st PNO•Nm•
1
11,11•31t
pl/b/mann.
tina
I
n
S 2.205.627
.1••••••••••••••••• • oft
ann....slipSt
MS
SSA. lospaian•argeng II...
EFTA00277059.pdf
...Centre
Robina, QLD
•
Observed and assisted lawyers with client consultations
•
Completed client intakes and administrative tasks
•
Helped with fund-raising activities
Legal Volunteer
August 2010-December 2012
Flemington & Kensington Community Legal Centre
Melbourne, VIC
•
Responsible for reception duties such as greeting clients and allocating matters to
various volunteer Solicitors
•
Enhanced...
EFTA00177793.pdf
...03/14/2012)
03/29/2012
.U1 ORDER grrintingii Motion to Intervene. Signed by Judge
on
3/29/2012. (ir) (Entered: 03/29/2012)
03/29/2012
152 ORDER grantingil Motion to Intervene. Signed by Judge
on
3/29/2012. (ir) (Entered: 03/29/2012)
04/17/2012
1611 MOTION...
EFTA00306927.pdf
...continuity of service
Ajax Tavern & Little Nell Hotel, Aspen, CO November 1996 — August 1998
Assistant Manager
Assistant Manager of property belonging to Real Restaurants of Sausalito, CA. Partners
included Michael Chiarello and Cyndy Pawlcyn. Ranked in top 3 restaurants in Aspen in
Colorado.
EDUCATION:
Roanoke College, Salem, VA
Bachelor of...
EFTA00613637.pdf
...Completed B.A. degree in three years (instead of four), G.P.A. 3.6/4.0
• Named to Dean's List every year
• Graduated with General Honors
OTHER
• Have dual U.S. and British citizenship
• 2012 Extel, Awarded 2nd place in Support & Business Services
• 2011 Extel, Awarded r d...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00295614.pdf
...Common
stocks
Preferred
stocks
Corporate
bonds
Warrants
and rights
Limited
partnership
interest
Total
Balance at January I, 2012
Transfers in
Transfers out
$ 457,441
3,455,804
$ 2,779,207 $ 2,232,958
-
300,767
-
(3,756,571)
$
- $
557,983
-
$ 6,027,589
3,756,571
(3,756,571)
Purchases...
EFTA00614975.pdf
...3
EFTA00614977
• Member in the Steering Committee and participant, Miami 2012, 12-18 Dec 2013, Fort Lauderdale
Florida.
• Member of the International Advisory Board of the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory...
EFTA00105512.pdf
...copyright -all rights reserved
EFTA00105517
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 3 of 8
From: Jeffrey Epstein
Subject:
Date: July 30, 2012 at 10 27 PM
To: Deborah Anaya
Cc: Darien Indyke
I arrived today in new mexico will be in and...
EFTA00113577.pdf
...Uh,
3
MR.
: Thank you, sir. And when
4
did you last work at the MCC? Physically
5
present?
6
MR. THOMAS: Um, August 10th.
7
MR.
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
MR.
: And did you work both on
10
August 9th and August 10th, 2019...
EFTA02395566.pdf
...Consolidated P&L account
01148 un mac.*
2005
2006
2007
2008
2009!
2010!
2011E
2012!
Revenue
48.9
110.7
170.8
282.4
363.6
616.9
782.3
1,198.4
% growth
126.5%
64.3%
536%
34.7%
459%
61.6%
53.2%
EBITDA
13.9
33...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
DOJ-OGR-00009935.jpg
...Sir, that's posing the quantum theory if the tree doesn't
3 A. Common knowledge, Actually, | didn't have toexplainit. | 3 fall and nobody sees it. No, of course the answer is no,
4 [just handed it to Juror No. 2, who was our forewoman, and she | 4 Q...
EFTA00281085.pdf
...18, 2017
4.3.1.2
C:Windows\WinSxS\amd64_microsoft.windows.gdiplus_6595664144ccfldf_1.1.7601.17825_none_2b25308
271ec7765\gdiplus.dll
5:16:47 AM Saturday, April 21, 2012
6.1.7601.17825
C:Windows\system32\CONCRT140.dll
4:06:54 AM Friday, August 26, 2016
14.0...
EFTA00063613.pdf
...Uh,
3
: Thank you, sir. And when
4 did you last work at the MCC? Physically
5 present?
6
MR. THOMAS: Um, August 10th.
7
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
: And did you work both on
10 August 9th and August 10th, 2019?
11
MR. THOMAS...
EFTA02501258.pdf
...I am also assuming APO c=sh distributions of
$0.35 (August) and $0.34 (Nov) which exceed the $0.33 =istribution in May. BFP cash can be used but this would reduce
BFP =istributions and impair LDB cash flow to pay for the above. Last, I am assuming art...
DOJ-OGR-00009940.jpg
CaasPAROAP UB ON ee EGS] | FeSO DATOZP ab dtheg® St e767
UNITED STATES OF AMERICA, v
February 15, 2012 PAUL M, DAUGERDAS, ET AL.,
\C2FFDAUS Conrad - direct Page 189 | C2FFDAU6 Conrad ~ direct Page 191
A. I understood that, sir.
Q. And did you know in March of 2011 that your...
DOJ-OGR-00009261.jpg
Case eae ee ee BOCES ERT Ont zBag@age 28 of 67
UNITED STATES OF AMERICA, v
February 15, 2012 PAUL M, DAUGERDAS, ET AL.,
\C2FFDAUS Conrad - direct Page 189 | C2FFDAU6 Conrad ~ direct Page 191
A. I understood that, sir.
Q. And did you know in March of 2011 that...
EFTA00261337.pdf
...Vicker's US
Passportg
was issued on 7/9/2012 and expired on 5/3/2019.
•
(U//FOUO) As of 28 August 2019 a Silent Hit was put on
variations) to notify of any international travel.
(to include name
•
(U/NOUO As of 12 September 2019 searches in TECS identified...
EFTA00685882.pdf
...the successful field test of a long-
range ballistic missile in December 2012. Ballistic, or ballistic together with
nuclear warhead capabilities, are presumably included in the Iranian-NK
missile cooperation. Iran and NK upgraded the Shehab-3/Nodong-1 liquid-
fueled motor missiles in a quite similar (though not identical...
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