1,009 results for "Mar 13 2016"
Page 31 of 41
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
EFTA00137183.pdf
...the case in 2016, interviewing family members and associates and chasing 2,000
leads, but was unable to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports...
EFTA00076892.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00076491.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA02451951.pdf
...Sunday, September 18, 2016 8:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 13, 2016 at 10:51 AM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00722170.pdf
...EFTA00722170
LSJ CONSTRUCTION
Propel Mechanical Desal
hatcontractor full legal name Big BSI COnflruCtiOn, Inc
Phases 03.120
Trade Concrete Cannon
Ithaca ft Requisition s07
Insurance espiranon 1-Mar.11
Pavan:nil
Partial
final
X
Invc•ce/Regq
Dale
CIO
Amounl
ftelainace
Due
Paid
Dale Pad Checks
Balance
COONICI Amount
U3...
EFTA00089677.pdf
...11
EFTA00089690
Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 13 of 19
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade...
HOUSE_OVERSIGHT_025115.jpg
O
May 13-14, 2017 oy
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Jean Pierre Raffarin and Xu Gai
A new growth point
for world economy
n Europe, the Belt and Road Initiative does not
get the attention it deserves. However, the history
of the ancient Silk Road has fed...
EFTA00161600.pdf
...59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on
tips about Moses' whereabouts...
EFTA00727030.pdf
...IC
Sold
CUR
Put
12400.000
1.2400
U50
Col
OPlun-10
51 0.93100
2016%
4334.205.60
090.5761
5.4442.10
I 5.1ul. IC
Sold
CUR
fell
13.200.000
1.3/00
U50
Put
OPlun-10
5157.71010
1.195%
-524.41404
131.227
1324540...
EFTA00148963.pdf
...59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on
tips about Moses' whereabouts...
EFTA00129645.pdf
...B15-FAI BUS-WEEKLY
513-SPECIAL RUN 13
$14-SPECIAL RUN 14
S13-SPECIAL RUN 13
513-SPECIAL RUN 13
502-SPECIAL RUN 02
EDUCATION
RESPONSIBILITY. OF:
DEVENS FMC
DEVENS FMC
RAY BROOK FCI
ALLENWOOD LOW FCI
EDUC INFO
RESPONSIBILITY OF:
FORT DIX FCI
FORT DIX FCI
FAIRTON FCI
FAIRTON...
EFTA00263420.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva Andersson
(early 1980s)
1/60
EFTA00263420
-4-1WeLL-EC (AL- PCOMK I
"I tit ,- Fit 6 - )40...
EFTA00544631.pdf
...Fri, 13 Jul 2018 16:30:51 +0000
Greetings Carmen,
I am happy to confirm that I received a phone tall and email from your shipping agent.
Confinning that the 1SF was received and will be filed today, 13th of July.
Confirming that the shipment is expected to depart on...
EFTA00262389.pdf
...the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference!
External links
Further reading
Early life
The Honourable
Vickie Chapman
MP
Chapman In 2018
13th peputy Premier...
EFTA00164348.pdf
...also include new charges related to the alleged deletion of surveillance
footage at his Mar-a-Lago resort and retaining classified documents, and 34 felony counts related to a
purported hush-money scheme before the 2016 election.
What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment...
EFTA00102999.pdf
...616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)
271
United States v. Weiner,
479 F.2d 923 (2d Cir. 1973)
187
United States v. Werner,
620 F.2d 922 (2d Cir. 1980)
205, 206, 208, 223
United States v. Wey,
No. 15 Cr. 611 (MN), 2017...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00262413.pdf
...18/03/2016 .41r1Ea...<:1
O
‹:) 'e 's
Time : 13:05:44
TALBUC
CCW,E1J
1 -0
Fr -C
'
Entity Type
:
Date
•
PEARCE, amcgortomE
1 14..-3\1
Page
8
5:51S fRabetkci \ST X3 1S
Notation Text / ‘I iCciMs 6E-IQTREL-iKiK AC•cocArr
actq
*colaw.imart tNatAzmEN-r...
EFTA00076359.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00076367...
EFTA00058455.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00058463...
EFTA00141295.pdf
...637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No 2016) of 52219-9.
(i ) Alternate III (Jun 2020) of 52.219-9.
( ) Alternate IV (Jun 2020) of 52.219-9.
(18)52.219-13, Notice of Set-Aside of Ordas (Mar 2020) (15 US...
EFTA00123723.pdf
...16, 2018 - Mar. 15, 2018 128 days in Billing Cycle
Transactions
Visit
r.(.1)111 to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Feb 27
CAPITAL ONE ONLINE PYMTAuthDate
- $689.50
27-Feb
Mar 13
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
13-Mar
M
Transactions
Date
Description...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
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