1,308 results for "December 16 2014"
Page 33 of 53
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received reporting that an individual idenitifed as
was like a live-in
for Epstein. The reporting stated
showed a victim ow to
[REF: 31E-NY-3027571, Serial 16, 17 Apn 2
(U//FOUO) Biographical Information...
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA02466221.pdf
...Imailto:jeevacation@gmail.comj
Sent:<=b> Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebrach=
Subject: Re: Anna's Salary
yes
6
EFTA_R1_01574684
EFTA02466226
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wi=bracht
> wrote:
Jeffrey <=>
Should I process Anna's=$3000 monthly...
EFTA00236389.pdf
...Interest rates on September 30, 2014
3-month Treasury bills: 0.02%
One-month LIBOR 0.16%
CNP70309006552658 NP7000298800 00007 0914 030575004 Y123575550110000
Page 74 of 100
CONFIDENTIAL
UBSTERRAMAR00000691
EFTA00236390
ICI UBS
Resource Management Account
September 2014
Change in the value of your account
September 2014(5)
Year to date...
EFTA00268040.pdf
...with Darren McDiarmid in 2007
Documents 12,13,14,15,16,17 :
Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of the...
EFTA00636634.pdf
...Tuesday, December 10, 2013 5:25 PM
To: Klein, Sharon
Subject: Governor Cuomo Accepts Report Recommending Conforming New York Estate Tax Threshold to Federal
Threshold
Hi,
As I recently emailed, the New York State Tax Reform and Fairness Commission Report recommended raising
the estate tax threshold to $3 million, reinstituting...
EFTA00086220.pdf
...Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein
and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00130149.pdf
...N/A
WASHINGTON COUNTY
08:03/2014 - 12)31/2014
06/30/2014 - 06/30/2014
05/01/2012 - 07/22/2012
04/01/2010 - 04/30/2010
02/06/2007 - 11/30/2008
05/14/2008 - 05/14/2008
04/16/2008 - 04/16/2008
02/18/2008 - 02...
EFTA00607459.pdf
...Standard Security
Life Ins CO of NY Policy 01.75961-000
1
check
457.20
11298 01/16/15 01/19011
457.20
Insurance / Employee Health Com,
37. Andrew Neosinger
Health Insurance:
October
- December
2,408.13
11266
01/09/15
01/08617
Os
Maremarat rhanalm,
unite
7nem. an, a...
EFTA00692128.pdf
...gino
On 16 Feb 2017, at 1:46 AM, Giuseppe Bersani wrote:
Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba...
EFTA00307193.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307294.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307395.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA02386428.pdf
...gino
On 16 =eb 2017, at 1:46 AM, Giuseppe Bersani
rote:
Dear =ino,
from February 21st to 24th I shall be =n Beijing for some meetings in Universities and Hospitals. Would
=ou by chance be there too?
Any news for the =onference in Cuba? I am just waiting for...
EFTA00306048.pdf
...Founding Member Program
Accordingly, we now request your support in improving our Club's financial position by
affirming the cancellation of your Founding Member promissory note, effective December 31,
2014. To the extent you have taken full advantage of your Founding Member benefits, you
know we have taken pleasure in...
EFTA00613686.pdf
...Founding Member Program
Accordingly, we now request your support in improving our Club's financial position by
affirming the cancellation of your Founding Member promissory note, effective December 31,
2014. To the extent you have taken full advantage of your Founding Member benefits, you
know we have taken pleasure in...
EFTA00174168.pdf
...1/20/1953 (FBI I Create Case
Request I 50D-NY-502757 I, serial 1 I
December-204827 October 2021).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00265663.pdf
...I --
IRRF RECEIVED VIA Pfl FROM 72z PRA Pukc; INDICATED THAT THE CURRENT
LODGED BOND WILL NOT BE PLAIMRD
29/04/2014 11:10:12 KRIGOO
WEG/SIMRED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:56:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00313493.pdf
...19 December 2014 16:51:32
Page l of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Delta Air...
EFTA00583040.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR
RECONSIDERATION
INTRODUCTION
In December 2009, Jeffrey Epstein ("Epstein") filed suit against Scott Rothstein
("Rothstein") and Bradley J. Edwards ("Edwards"). In response to Epstein's lawsuit,
Edwards filed a Counterclaim, alleging therein two causes of action against Epstein...
EFTA00040628.pdf
...351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F...
EFTA00082012.pdf
...Nin
Street Corpo
•
These statements are
December
a crime of perjury under Article 210 of the Penal Law.
Mika A. Kellerhats
TARY PUBLIC LNP 013-10
mission Expires 05/02/2014
Mt° ot the U.S. Virgin Wanda
awl fully
gra
to before
false representation
ber
2011
V
aka A...
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