968 results for "September 16 2013"
Page 33 of 39
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00098507.pdf
...Address Informagen
atuaatis
Nt2D-Regdentlal
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Rover
ROVER
1008 Mack
m10718
No
Active
07/25/2013
Travel ItIntwatirt
NM
Mcmsdialua
Pin 492
Ea
Dodge
CARAVAN
2013 Mack
ib
Rothe
07/25/2013
• Crime Information
4s310)a1020
VI
its3455
I. Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c...
EFTA00663297.pdf
...October 16 update
Date: Wed, 16 Oct 2013 10:30:45 +0000
16 October, 2013
Article 1.
The Wall Street Journal
Four Possible Deals with Iran
Amos Yadlin and Avner Golov
Article 2.
Foreign Policy
Democrats, Israel Lobby Threaten Iran Talks
Yochi Dreazen, John Hudson
Article 3.
Bloomberg
Five Things...
EFTA00617396.pdf
...The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States Citizen. Plaintiff is seeking
damages in excess of $75,000.00.
Defendant's Statement:
Ms. Maxwell agrees with the Plaintiff...
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37...
EFTA00210695.pdf
...The Court would ordinarily establish such a limit as part of a Rule 16 Scheduling
9
EFTA00210703
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 10 of 21
Conference. See Local Rule 16.1 (a Joint Proposed Scheduling shall contain la) limitation...
EFTA00299022.pdf
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions
can be legally or logically inferred from the Court's factual findings.
For the reasons set forth below, excising the "immunity provisions...
EFTA00613644.pdf
...The Court would ordinarily establish such a limit as part of a Rule 16 Scheduling
9
EFTA00613652
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 10 of 21
Conference. See Local Rule 16.1 (a Joint Proposed Scheduling shall contain la) limitation...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00236813.pdf
...4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA02444693.pdf
...In
September 2008, lsbre began shipping water in bulk via flexitanks (food grade plastic
containers holding 24,000 liters )6,300 gallons)) to existing U.S. bottling plants with
excess production capacity. This approach ("Flexitank to U.S.") allows Isbre to expand
capacity and lower its unit cost while being...
EFTA00133624.pdf
...MACYS
Withdrawal - VISA - Visa Purchase
-16.07
1,964.56
Jul 16
07/15 UBER EATS HELP.UBER.COM CA
Withdrawal - VISA - Visa Purchase
-54.43
1,910.13
Jul 16
07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Withdrawal - VISA - Visa Purchase
-65.29
1,844.84
Jul 16...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00262413.pdf
...five.[P] He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.WE3-2) Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.E313 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University...
EFTA00206173.pdf
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
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...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
39
EFTA00124248
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 07-Jan-19
Sequence Number 006280216102
Amount 856.24
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
40
EFTA00124249...
EFTA00269384.pdf
...Multiple Business Plans and Con-
cepts
•
2009-2013 Sabotage of carer through Extreme Fraudulent activity - LiL Devil De-
signs and J Monequic
•
2013-2016 Multiple Intellectual Property Theft of business concepts
•
2017 Intellectual Property Theft while illegally detained of business concepts
•
2013-2020 Sabotage of carer - Published first novel through...
EFTA00267652.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
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