1,218 results for "March 11 2014"
Page 34 of 49
EFTA00210908.pdf
...Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is
provided on why petitioners have waited until the end of 2014 to add the...
EFTA00608765.pdf
...12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value per share of $22.74.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading...
EFTA00267219.pdf
13th March 2020
Jacqueline Pearce
Government Involvement - Intellectual Property Theft 2004-2020 - Targeting
Business Concepts 2004 - 2020 - Intellectual Property Theft - Illegal Surveillance within my
home - Targeting - Fraudulent Activity - Sexual Targeting - Police Targeting - Illegal
Representation - Illegally obtained medical records and falsified diagnosis's - Illegal
incarceration/detainment, Glenside - Illegally Medicated - Continued Sexual...
EFTA00600015.pdf
...March 13, 2014), 2014 U.S. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. v.
Rhinehart, 467 U.S. 20, 31 (1984); Looney v. Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 U.S. Dist. LEXIS 48349, at *3, citing Chicago Tribune Co...
EFTA00263676.pdf
...United States (2014)
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 Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00284339.pdf
...U'( DaurIbution
215,374.0)
2-8171111
3/30/B)11
Interval: MorganFunkyBank NA
3017
1i: 1221 121
3/27/2011
Interest. Wren Sunky Prink Bank NA
6.95
-1.1 Ili, '20
Balance as of March 31. ttni
X5,11020
Fund, Transferred from USN CRUT Act. 476- 06141U to...
EFTA00210717.pdf
...March 13, 2014), 2014 US. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. I.
Rhinehart, 467 U.S. 20, 31 (1984); Looney' Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 US. Dist. LEES 48349, at *3, citing Chicago Tribune al. Bridgestone/Firestone,
Inc...
EFTA00150965.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00150999...
EFTA00075689.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00075723...
EFTA00311940.pdf
...Please contact your
travel office by 11:59 PM on March 05. or this entire reservation will automatically cancel.
Travel Details
Other Information
Tuesday 06 Mar 18
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Operated By...
EFTA00674416.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00606588.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00144572.pdf
...See OPR Report dated 11-12-20 and
previous Notices of Claim filed 11-10-22 and 11-11-22 which are incorporated by
reference. As a result, for another decade, hundreds of young girls and women
continued to be sexually abused and otherwise seriously injured in the Epstein sex...
EFTA00293531.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00287241.pdf
...le,l^k•
EFTA00287241
STUDIO ARTHUR CASAS
March 4, 2016
c/o: Mr. Jeffrey Epstein
Island Manager: Ms. Ann Rodriquez
Personal Assistant: Ms.
Re:
Phase 1 proposal for architectural design services for the Great St. James Island residence, Great
St. James, Virgin Islands.
Dear Mr. Epstein,
Thank you for the...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA00092308.pdf
...We therefore ordered that the appeals be heard in tandem and held
argument on March 6, 2019.
On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court...
EFTA00236813.pdf
...40+
As of August 31, 2014
The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be lead in conjunction herewith.
837-MAXWELL
UBS
Private and confidential 11
CONFIDENTIAL
UBSTERRAMAR00001179
EFTA00236825
Portfolio manager sourcing, selection and onboarding process
Millennium Business...
EFTA00148963.pdf
...The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret
recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded
guilty to wire fraud Friday." According to the Sun-limes, "Federal prosecutors charged See Y.
Wong back in March, days before...
EFTA00157004.pdf
...Gaining access to a potential victim may include becoming involved in youth-
serving organizations (e.g., Lanning & Dietz, 2014), frequenting public places with
children (e.g., Kaufman et al., 2006), or manipulating the family in order to gain
access to the child (e.g., Knoll, 2010; Lanning & Dietz, 2014). Once...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00166303.pdf
...6(e)
DB-SDNY-0002079
EFTA_000 15553
EFTA00166305
Deutsche Asset
& Wealth Management
Regional Dieerarnoegon
As of March 31.2014
Atenuni Name
JEFFREY EPSTEIN
Account Numbel ffl
Base Currency
USD
Muscaban by Riege
Cash sad Cash
find ibeem•
feste
AltiveMln
Mahn Wob
MM
Equbaltents In USD
Ia USD
in VW...
EFTA00662852.pdf
...Al Ahram
The Brotherhood and terrorism
Ammar Ali Hassan
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
April 11, 2014 -- On Tuesday, when Secretary of State John Kerry
appeared before the Senate Foreign Relations Committee, the questioning
from his former colleague John McCain was surprisingly mocking...
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