1,000 results for "JULY 17 2013"

Page 31 of 40
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.122) 2018 state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (htlosyhywv.aqutuberc she had been sexually trafficked by Epstein and. Ghislaine oln/Wach?ry_F_In.9roJos1) Maxwell for their own use and for use by...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Project Inc were disbursed for...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April May June July August September October November December ONTLRALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Shipping 101.17 49.21 395.42 19.09 653.53 252.63...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...2018 exposé by Julie K. Bra revealed Jane Doe 3 to be who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which she...
EFTA00611871.pdf
OCR Confidence: 85%  •  3179.0 KB
AIRCRAFT PURCHASE AGREEMENT Dated as of the day of March, 2013, between TRT Leasing, Inc., as Seller, and JEGE, LLC, as Purchaser, concerning that certain GuIrstream Aerospace Corporation G-IV jet aircraft bearing U.S. registration number N4231T, and manufacturer's serial number 1085. EFTA00611871 AIRCRAFT PURCHASE AGREEMENT This AIRCRAFT...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...In that capacity, she served as Deputy Leader of the Opposition between 3o March 2006 and 4 July 2009, and+ ain between 4 February 2013 and 19 March 201.8X5She was also the Shadow Attorney-General and Shadow Minister for State Development, having gained the extra portfolio of State Development...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Garner died on July 17, 2014, after Officer Pantaleo tackled him from behind, then, along with other officers, pressed him down on the pavement. Captured on video, the arrest and Mr. Garner's last words - "I can't breathe" — galvanized the Black Lives Matter movement. The case had defined the...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Garner died on July 17, 2014, after Officer Pantaleo tackled him from behind, then, along with other officers, pressed him down on the pavement. Captured on video, the arrest and Mr. Garner's last words - "I can't breathe" — galvanized the Black Lives Matter movement. The case had defined the...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...billion' Deutsche Bank Ratings (as of July 29 2014) Moody's Investors Service Standard & Poor's Fitch Ratings A3 A A+ Presence and span Global employees (FTE) Countries with DB presence (as of 12.31.2013) Total clients (as of 12.31.2013) 96,733 Over 70 Over 30 million...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Project Inc were disbursed for...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...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...
EFTA00584154.pdf
OCR Confidence: 85%  •  1293.8 KB
AIRCRAFT PURCHASE AGREEMENT Dated as of the day of , 2013, between TRT Leming, Inc., as Seller, and JEGE, LLC, as Purchaser, concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing U.S. registration number N423TT, and manufacturer's serial number 1085. EFTA00584154 AIRCRAFT PURCHASE AGREEMENT This AIRCRAFT PURCHASE...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...But the petition was filed on July 7, 2008, before the Government had even disclosed the existence of the non-prosecution agreement (NPA) in this case. The petition, accordingly, does not specifically discuss the Government's concealment of the NPA. To conform to that important fact in this case, it...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Negotiations in office 17 July 1977 -20 December 1977 EFTA00263476 5/22122.1:11 PM lti;VIP — IS TE4K C.> Donald Trump -1Mkipmlie Contrary to his claims of financial health and business acumen, Trump's tax returns from 1985 to 1994 show net losses totaling $1.17 billion. The losses...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22...
EFTA00583078.pdf
OCR Confidence: 85%  •  1492.1 KB
AIRCRAFT PURCHASE AGREEMENT Dated as of the day of January, 2013, between TRT Leasing, Inc., as Seller, and JEGE, LLC, as Purchaser, concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing U.S. registration number N423TT, and manufacturer's serial number 1085. EFTA00583078 AIRCRAFT PURCHASE AGREEMENT This AIRCRAFT...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...But the petition was filed on July 7, 2008, before the Government had even disclosed the existence of the non-prosecution agreement (NPA) in this case. The petition, accordingly, does not specifically discuss the Government's concealment of the NPA. To conform to that important fact in this case, it...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
15JA5421P00000117 Page 1 of 19 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REQUISITION NUMBER I SJA54-2I-PR-0199 2. CONTRACT NO. 151A5421P00000117 3 AWMDEFFECTIVE DATE 03/0812021 4. ORDER NUMBER 5. SOUCITATION NUMBER & SOLICITATION ISSUE DATE 7. FOR SOLICITATION INFORMATION...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...616, 630 (1919) 17 Adelson v. Harris, 973 F. Supp.2d 467, 477 (S.D.N.Y. 2013) 7 Armstrong v. Simon & Schuster, Inc., 625 N.Y.S.2d 477 (1995) 7 Ashcroft v. lqbal, 129 S. Ct. 1937, 1949 (2009) 6 Bell Atlantic Corp. v. Twombly, 550 U.S...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...6 EFTA00095876 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00428658.pdf
OCR Confidence: 85%  •  378.3 KB
...Mon, 12 Sep 2011 10:26:24 +0000 Good Morning European Markets off 2.0%-4.0% (France -4.1%) Nikkei Closed -2.3% (Hang Seng -4.2%, China closed for holiday) EUR 1.3634 (-0.17%) JPY 77.02 (+0.77%) AUD 1.0341 (-1.23%) EUR/CHF 1...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...ser-:(kcicEs ael7 - RCA S ,51 0 i -17 CoN.,'FfiR -thaD DerAti1/4.1,t4S\ir Cxbatc-IRAM&IM AS COKIsPlcutc:c. AGelt:ST 1 -PrCICereo VicriN IA, .202O turos-J/govemmenteezette.sa.gov.au Jahr roc I No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.) 16 3 20 In re Top Tankers, Inc. Sec. Litig., 2008 WL 2944620 (S.D.N.Y. July 31, 2008) 16 6 In re FVorldCom...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...1451('°-17[1021 Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On July 27, 2006, Epstein was arrested by the Palm...

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