1,308 results for "December 16 2014"
Page 34 of 53
EFTA00262413.pdf
...United States (2014)S-56 0:f L OC306 C St ,, „j -
PgC,Mt N)ENri posaicKr3
O1/4/
O.
A December 3o, 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' Rights...
EFTA00065551.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00151568.pdf
...DEED
New York, NY
THIS INDENTURE, made the 2,59O day of December, 2011, between NINE EAST 71ST
STREET CORPORATION, a New York corporation, with an address of
New York, New York 10065, hereinafter referred to as the
of the first art and MAPLE,
INC., a U.S. Virgin Islands...
EFTA00629632.pdf
...to the Treasury.'
Oil is down nearly 75 per cent since trading above $115 in mid-2014. Six months ago it dropped to $56.8 a barrel, before falling
below $40 in December .
Deirdre Michie, of industry lobby group Oil & Gas UK, said: `The plummeting oil price has impacted heavily...
EFTA00619558.pdf
...14
EFTA00619574
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 18 of 29
Plaintiff did not include either woman in her Sharon Churcher-paid interviews, nor were they
mentioned in Plaintiff's Joinder Motion of December 30, 2014. Thus, neither Plaintiff's
allegations about Ms...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00263420.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
bi and
Jane Doe 2 against the United States for violations of the Crime Victims' Rig4its Act by the US
Department of Justice's IIPA_Airith_ Rnsteiri and his limited 2008 state...
EFTA00291868.pdf
...Friday April 4, 2014
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID: 77
ITINERARY
Generated: December 16.2013 01:42 PM
Page 1 of 2
HOTEL INFORMATION
Hotel:
LUXURY COLLECTION
Check-In:
THE PHOENICIAN SCOTTSDALE
Check-Out
6000 EAST CAMELBACK RD
SCOTTSDALE AZ...
EFTA00065870.pdf
...31:20 37:15
dealing (1)
desktop (3)
dividing (1)
15:18 19:16
37:19 38:9
26:5
47:19,22
64:24
20:11,18
40:24 41:12
December (1)
48:11
document (32)
54:16 56:18
43:7 52:12
10:6
Detroit (1...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00379164.pdf
...Long S&P 500 / Short AUD (reflects key macro themes for 2014)
•
Barclays said to plan "role-based pay" for some employees to counter EU bonus caps (Bloomberg) (trading +0.54%)
•
Fresenius: US scraps medicare cuts, keeps 2014/15 dialysis bundles flat & allow for inflation adjusters (trading +8.4%)
•
Babcock...
EFTA00601577.pdf
...Communications,
Anaheim, CA. 16-19 Feb.
Mukherjee, P., Wong, J.S., and Jansen, B.J. (2014) Pattems of Social Media Conversations
Using Second Screens. The Sixth ASE International Conference on Social Computing
(SocialCom 2014). Stanford, CA. 27-31 May.
Liu, Z., and Jansen, B.J. (2014) Predicting Potential Responders in...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00161310.pdf
...4/16,
Benner, 20.6M) reports, 'The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police,
has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was
dosed in December after...
EFTA00263435.pdf
...United States (2014)
A December 3O, 2O14, 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 U.S
Department of Justice's NpA with Rnarin and his limited 2OO8 state plea...
EFTA00264518.pdf
...United States (2014)
5C70,-:' Fl u n
- SiiSE St i<‘•
i‘.1 Et•-ri p
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y
e U...
EFTA00676990.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00294001.pdf
...Mat 29 December 2014 16:55:52
Page I of 41
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
XBHWVG
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00103451.pdf
...07/16/2019)
07/16/2019
a
LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from
Alison G. Moe dated July 16, 2019 re: Supp
tention Memorandum Document
filed by USA. (Attachments: # I Exhibit A)
(Entered: 07/16/2019)
07/16/2019
24 LEt 1...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00265799.pdf
...2016-2022 :
•
Service SA - Criminal Activity involving Identity Theft of the targeted victim and corporation
TELCO
•
2014 Centrelink account / Australian Govemment Department of the targeted victim
containing the connected corporation TELCO, a corporation involved in SERVICE SA report
multiple counts of Criminal activity, Including Identity Theft of the targeted, connected...
EFTA00730006.pdf
...500,000 investment 8/7/2007
2,500,000
National Geographic
Invested 250,000 via promissory note 11/16/2009
$
250,000 I
subtotal
$
2,750,000 I
note due 11/16/2012 with interest at 1 ear libor
and
Seed
55% Exempli (che
In 2008)
$
3,000,000
45...
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