964 results for "Oct 30 2013"
Page 30 of 39
EFTA00300480.pdf
...2008
LAUREN KWINTER'S OLD SPIRAL NOTEBOOK
CONTENT TO CHANGE ATTORNEY -RADAR MAGAZINE
GRM#004750685
LEFCOURT CRIMINAL FILES
GRM#004750686
LEFCOURT OCT. 19, 2006 PB BINDER
CORRESPONDENCE POST 6/30/08
NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER
PALM BEACH MATTERS: EPSTEIN BACKUP BINDER 1 OF 2
PALM BEACH MATTERS: EPSTEIN...
EFTA00075749.pdf
...September 9, 2013
Flight Standards Service
Aircraft Registration Branch,
AFS-750
WEB Address: http://registry.faa.gov
Fax
ATTENTION: HYPERION AIR LLC, MANAGER
TI36229
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Oct 09...
EFTA00301083.pdf
...North America Operating Margins by Company
SLB
HAL
BHI
WFT —CJES
40%
35%
30%
25% -
20%
15%
10%
5%
0%
2006
2007
2008
2009
2010
2011
2012
2013
2014E
2015E
Source: Company rapoils and J.P. Morgan esamales.
With this backdrop, would it make sense for Halliburton to start adding...
EFTA00394115.pdf
...Wed, 06 Mar 2013 11:03:06 +0000
Inline-Images: image00 1 .jpg; image002.png
Description:
Description:
Good Morning ... Europe mostly higher (DAX +0.89%, Italy -0.20%) ... ASX +0.82%, NKY +2.13%, KOSPI
+0.20%, TWSE +0.22%, SHCOMP +0.90%, HSI +0.96%
EUR 1.3030 (-0...
EFTA00593727.pdf
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30,
2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120
(2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00261337.pdf
...L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August 2019)
•
(U) Telephone:
and
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FYI9 Tactical Intelligence Report
EFTA00261343
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI...
EFTA00295466.pdf
...Charles De Gaulle
09:25 PM
10:45 AM f 30 Oct 2018
Terminal Maynard Jackson Intl Term
Terminal 2 E
C Business Class
5L
Confirmed
Estimated Time
8 Hrs 20 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page...
EFTA00295461.pdf
...Charles De Gaulle
09:25 PM
10:45 AM / 30 Oct 2018
Terminal Maynard Jackson Intl Term
Terminal 2 E
C Business Class
Additional Messages
Confirmed
Estimated Time
8 Hrs 20 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY...
EFTA00073168.pdf
...Prosecutorial Discretion or Prosecutorial
Nullification?, Huffington Post, February, 2014
Licensing Crimes, Huffington Post, May 2013
CIA's Paranoid Response on Drones, Huffington Post, March, 2013
Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011
Why Barry Bonds?, Huffington Post, April, 2011
8
EFTA00073175
Clocking Trials, Huffington Post, May...
EFTA00295482.pdf
...Charles De Gaulle
09:25 PM
10:45 AM / 30 Oct 2018
Terminal Maynard Jackson Intl Term
Terminal 2 E
J Business Class
5L
Additional Messages
Confirmed
Estimated Time
8 Hrs 20 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals Snack
Number of Stops
Non-stop
Baggage
2PC per adult...
EFTA00301156.pdf
...Travel Details
Other Information
Monday 29 Oct 18
CITIZENS O
IMUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
British Airways
BA 59
London.
London Heathrow
Cape Town.
Cape Town International
09:30 PM
11:05 AM/30 Oct 2018...
EFTA00292162.pdf
...buyout
KKR Asian II
Colony Single
Family Residential
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As ol November 20I2(subJect to change)
Nov
Dec
►
J.P.Morgan
8
EFTA00292170
2013 themes in private equity and real estate investing
Private
Lending
■
■
■
Debt market volatility and scarcity of financing...
EFTA00640144.pdf
...But rates for 2014 can be difficult to compare with 2013's because
the new insurance plans may have more benefits than individual plans now cover, and because federal
law bars insurers from turning away consumers because of prior health problems. When state-based
exchanges begin selling insurance on Oct...
EFTA00040903.pdf
...Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM
It's no longer "Speaker...
EFTA00166135.pdf
Deutsche Asset
& Wealth Management
Contacts
As of lute 30.2015
PRIMARY OFFICER
PAUL MORRIS
345 Fes Avon.,
la
New Vont NY :01St
CUSTODY OFFICER
ARTHUR TIMOLER
03 bYai I Street
New VO
lY •OJR
Account Name
JEFFREY EPSTEIN
Account Numbet
Base Currency
USD
manifest I. na
III III II IN...
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00386460.pdf
...GLD ($127.96 -0.1%) Over 40,000 Oct 135 trade on the day with the bulk coming at $2.30, where 36,396 were purchased
by an opening customer.
SM ($68.73 +3.7%) With earnings out on Tuesday, one trader decided to use the strength in the stock...
EFTA00302754.pdf
...Destination
Moscow,
Departing
02:20 PM
Arriving
06:25 AM 104 Oct 2016
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Class
E Economy Class
Seats
Unassigned
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Sheremetyevo
Confirmed
Estimated Time
9 Mrs 5...
EFTA00297518.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
(A
Travel Details
Other Information
Ticket DL
Wednesday 03 Oct 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin...
EFTA00387400.pdf
...Wed, 17 Jul 2013 09:57:38 +0000
Inline-Images: image001.jpg: image002.png
L,:-)'Description:
Description:
Good Morning ... European Markets off 25-75 bps (Spain -0.94%)... ASX -0.09%, NKY +0.11%, KOSPI +1.13%, TWSE
-0.01%, SHCOMP -1.01%, HSI +0.28%
EUR 1.3149 (-0...
EFTA00300572.pdf
...17 September 2018 13:31:30
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00303460.pdf
...07:40 PM
10:40 AM / 13 Oct 2018
Terminal 2 E
U Economy Class
Travel Details
Flight Information
Miami International
Charles De Gaulle
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Saturday 13 Oct 18
Airline...
EFTA00409089.pdf
...SBAC (56.77 -1.6%) opening cust bought 3500 sep 50 puts paying up to .50
earnings in early
aug pretty notable size trade in SBAC as it doubles the total put open interest across
strikes in sep
T (35.26 -.5%) opening cust bought 18k oct 34 puts for...
EFTA02731023.pdf
...documents on subsequent
payments that were made to Epstein after 2013 on an ad hoc basis, without negotiating written
services agreements.m This request asked for documents related to the $70 million Epstein was
paid in 2014 and the $30 million was paid in 2015, and asked for statements of...
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