968 results for "September 8 2013"
Page 33 of 39
EFTA00615092.pdf
...If Party 8
Is the Equity Amount Payer, the Dividend Amount shall be
determined by the Calculation Agent with respect to the
Shares. The Calculation Agent shall notify Party 8 of such
determination et feast three (3) Scheduled Trading Days prior
to the last date the election may be made...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00583795.pdf
...It was not until June 19, 2013, that the Court denied the motion and indicated
that it believed rescission to be a potentially available remedy. Id. at II. Thus, it is only now that
Mr. Epstein's future interest in preserving inviolate his non-prosecution agreement has become
sufficiently concretized...
EFTA00058429.pdf
...Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for a federal offense,
at the government's behest, with a one-year statutory maximum or...
EFTA00097460.pdf
...Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for a federal offense,
at the government's behest, with a one-year statutory maximum or...
EFTA00289560.pdf
...Subject to the terms and
conditions set forth in this Agreement and through September 30, 2013, the Company may sell
up to the balance of the Shares, other than 5,000,000 of Shares reserved for issuance to the
Purchasers as set forth on the Payment Schedule, not sold at...
EFTA00263778.pdf
...The interactions with Maxwell ceased sexual in nature after a year following me commencing a
relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting,
Individual involved and connected and became a friendship, interacting everyday for 8 years.
All contact ceased with Maxwell in 2013 under my...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00165917.pdf
...Fran M Wickman
08/26/2013 12:04 PM
Sender
Date
Subjed
Jay Lipman
08/26/2013 12:04 PM
CIP failure rectification ft)
za
Fran M Wickman
08/26/2013 12:08 PM
Re: CIP failure red
Classification: For internal use only
Hi Fran,
Please could you let me...
EFTA00169634.pdf
...2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011...
EFTA00133349.pdf
...5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Apple provided the attached response, dated September 19, 2019.
Investigation on
09/19/2019 at
Fik# 90A-NY-3151227...
EFTA00673207.pdf
...adults did
not fill out their prescription or skipped doses because of the costs of medicines in 2013. The
proportion was less than one in ten in Germany, Canada and Australia. The difference is that, unlike
in the U.S., health coverage in most other OECD tends to be universal...
EFTA00294952.pdf
...Please contact your
travel office by 11:38 PM on September 01, or this entire reservation will automatically cancel.
Travel Details
Wednesday 12 Sep 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Flight Information
Airline Record...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00089488.pdf
...During the overnight shift on August 10, 2019, Thomas and Noel
were assigned to the SHU from midnight to 8 a.m.
Both were on
overtime, and had worked 8 of the previous 24 hours at the start of
their overnight shift: Noel had worked her regular shift in the...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00132208.pdf
...5-8-10)
-1 of 2 -
On September 3,
Correctional Center
York,
FBI Special Agent (S
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/05/2019
2019, JOHNNY CONTRERAS, inmate at the Metropolitan
(MCC), was interviewed at the Southern District of New
, New York, NY. In attendance at the interview...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00074744.pdf
...In that position, she has extensive experience
interviewing victims of the September 11 tragedy.
EFTA00074836
Estate of Jeffrey Epstein
Probate No. ST-I9-PB-80
Motion for Establishment of Compensation Program
Page 8
•
Before joining the Justice Department to work on the VCF, Ms.
Feldman worked in the complex dispute...
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...
EFTA00077311.pdf
...2d 6, 8 (D. Conn. 2002) (internal citation omitted).
District courts in this Circuit have permitted government actors to intervene in civil
actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992).
Where an intervening party seeks modification of a protective order...
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00073260.pdf
...2d 6, 8 (D. Conn. 2002) (internal citation omitted).
District courts in this Circuit have permitted government actors to intervene in civil
actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992).
Where an intervening party seeks modification of a protective order...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
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