1,117 results for "June 17 2013"
Page 34 of 45
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00169634.pdf
...Virgin Islands 00802
Phone • 340.776.8515 •
Fox - 340.776.4612
AVI
at
TLIL llia 1.1) MANS VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
chlistkinsted..Virgin Wands 00820
Phone 340.7/3.6449
Fax...
EFTA00073438.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00075477.pdf
...of
17
EFTA00075499
Case 20-2413, Document 40, 08/20/2020, 2913550, Page24 of 74
Nassau, 730 F.3d 156,163 (2d Cir. 2013); see Brown, 929 F.3d at 47. These
presumptions exist because of the "need for federal courts, although
independent—indeed, particularly because they are independent—to...
EFTA00717209.pdf
...Salon
Why I must speak out on Israel, Palestine and BDS
Roger Waters
Arncic 1
Tablet Magazine
While West Focuses on Crimea, Russia
Continues To Make Trouble in the Middle East
Josh Cohen
March 17, 2014 -- Until February, when pro-European protesters who
spent all winter occupying Independence Square in...
EFTA00152347.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00095656.pdf
...was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i...
EFTA00060302.pdf
...OR 6
NVE/NVD 1002 POWER S
0011
06055-E
OUTDOOR PT7J1080P/X32/IP
17.003000
EA
52.500.0000
542.500.00
0012
08414LVS
75 000000
EA
51,050.0000
$78,750.00
CORNER NANCAA1/1.33.1M
0013
T91L61
17.000000
EA
592.0000
51.39400
WALL MOUNT...
EFTA00592369.pdf
...the report itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
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redacted, we have no...
EFTA00287741.pdf
...14 June 2018 04:16:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00294108.pdf
...20 June 201812:17:02
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
20/06/2018
Invoice
696270
Customer Number
0000342129
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...
EFTA00094991.pdf
...Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments...
EFTA00058429.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00097460.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00297364.pdf
...14 June 2018 04:16:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00124344.pdf
...0998 CA Card
4.17
120.90
07/03
Card Purchase
07/03 liher 'Tap 800-592-8995 CA Card
4.20
114.70
a•=t
07/03
Card Purchase
07+03 War grip 800-S9249M CA Card
101.48
-1822
Ending Balance
$101.48
June ea. 200 through Adl...
EFTA00166135.pdf
...USD
two IEUR1
US Dottie (0501
US C•xlar RISC)
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21.035...
EFTA00074029.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00268891.pdf
...6- V
gVig H
ki NJ
EFTA00268939
- FttvA pii-fefts-C-K Nl P --
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3
-17-NY1\ - PAUL
- (-IGTHER
-
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00598636.pdf
...Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle of April 2014 (then shooting back up to
around $650 by early June...
EFTA00133349.pdf
...2019
446
REG
Jul 9, 2007
Jul 17, 2019
Jul 17.2019
447
REG
Jul 9, 2007
Jul 17, 2019
Jul 17.2019
496
REG
Jul 9, 2007
Jul 17, 2019
Jul 17.2019
447
EFTA00133554
REG
Jul 9, 2007
Jul 17, 2019
Jul 17, 2019
447
REG
Jul 9...
EFTA00284269.pdf
...As of June 28, 2010, Parkridge Lane CM LLC, an affiliate of the Investment Manager, became the
manager of Parkridge. Prior to June 28, 2010, Bernard Capital Funding. LLC was the manager of
Parkridge. As of December 31, 2010 the Fund owned 42.37% of the equity of Parkridge. Pursuant...
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