949 results for "August 22 2013"
Page 34 of 38
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00073205.pdf
...It was incorporated on November 22, 2011.
22.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00236399.pdf
...212421-7000/800-308-3140
Resource Management Account
September 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065-7007
Questions about your statement?
Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000,
on August 29 (1)
on September 30 (5)
account...
EFTA00591461.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5.
On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00285853.pdf
...Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta & Active ETFs
Organizer
CSS/Ascendant
13D Monitor
iGlobal Forum
Mankoff Company
MFA
IMN
Hedge Fund Assn.
www.hedgefundassoc.org...
EFTA00094540.pdf
...Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and
also many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00104913.pdf
...Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and
also many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA02326346.pdf
...August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b>September 1, 2015 at 9:37:28 PM =DT
To: =/b>Karina <
Subject: =/b>Your Amazon.com order of Emerald: =wenty-one... and 22 more...
EFTA00078263.pdf
...faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller, to...
EFTA00089154.pdf
...14,
2008),
https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department of
Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition request has...
EFTA00102999.pdf
...App'x 22 (2d Cir. 2013)
291
United States v. Polos,
723 F. App'x 64 (2d Cir. 2018)
195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013)
226
United States v. Potamitis,
739 F.2d 784 (2d Cir. 1984)
passim
United States v...
EFTA00262451.pdf
...these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71...
EFTA00156754.pdf
...In these cases, he found that 39%
of perpetrators took the child away from the institution (thus isolating the
child), 22% gave the child extra attention, 22% gave money to the child, 9%
provided the child with illicit goods, and 4% provided the child with games
or toys.
In their...
EFTA00266322.pdf
...Frome
Party
Candidate
Votes
04
*To
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family First
John McComb
561
2.7
-2...
EFTA00289560.pdf
...Mitchell
$225,280
Option But Not
Obligation to
Purchase
Exercise on or bcfore
August 31, 2013
Southern Trust
Company, Inc.
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August 31, 2013
Jonathan Leitersdorf
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August...
EFTA00067669.pdf
...But come mid-August, he will be the new leader of New York City's sprawling public housing system — its
lead paint, mold, and scandals included.
Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment?
Russ: I have walked the NYCHA sites, but I have...
EFTA02377622.pdf
...Monday, August 19, 2013 12:55 PM
To:
Jeffrey Epstein
Subject:
Ari Glass's new job, and other updates from your network
chttp://www.linkedin.com/e/snwc60-hkjorph3-4q/hom/?hs=false&tok=2M8YlzaX86aRUl>
What are your connections up to?
Stay on top of what's happening in your...
EFTA02395490.pdf
...WESS)
■ Until recently the Company used Dicken as its English brand name in China and CSPS for international
distribution of its products
Brand
Registration number
Status
enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00293531.pdf
...In connection with a professional service provider in August 2008, the Company issued a warrant
to purchase 104,167 shares of the Company's common stock at $0.27 per share. The warrant was
exercised on August 15. 2011. The value of the warrant was 59,000, which was expensed...
EFTA00074903.pdf
...The Court denied the motion to reconsider but stayed the unsealing until
August 3, 2013. EXHIBIT 9.
On July 29, 2020, Ms. Maxwell filed a notice of appeal from the district
court's unsealing order.4 This motion asks the Court to stay the unsealing of the
deposition material pending...
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