949 results for "August 22 2013"
Page 35 of 38
EFTA00725816.pdf
...U40/
10.971 1"
10070
12%
10071
10%
11/119
5"
"Pi
3"
*101.71
1A%
Ilia
244
11.10 1.%
11.19)
52%
11.1.)
2,24
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2.5%
11.100
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131361
22%
Er.S. Taos
1363 0"
1.71 02%
en 016
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01...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00267250.pdf
...Sexual targeting report - Indecent exposure
AGD:CBS Education •
Tue 22/11/2016 3:02 PM
To: Jacquline Pearce
Dear Jacqueline,
Thank you for your email. As this involves an allegation of criminal conduct, it is not a matter that
can be pursued through Consumer and Business Services.
To report an...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00293562.pdf
...24
EFTA00293587
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
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...
EFTA00151853.pdf
...UNITED STATES
REGISTRATION NUMBER i N331
t
i
t
clinnti i&LAM1MMIrer / Igh&C-1
Boil 430
AIRCRAFT SERIAL NUMBER
49078
DOES THIS
12-4.%
DAY OF AUGUST, 2013,
HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND
INTERESTS IN AND TO SUCH AIRCRAFT UNTO:
PURCHASER
NAME AND ADDRESS...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00299022.pdf
...09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case...
EFTA00169502.pdf
...and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to Party A by email...
EFTA00086658.pdf
...Brown, 929 F.3d
at 48 n.22. Given the intimate and highly confidential nature of the discovery exchanged between
the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective
Order included a mechanism for one party to challenge another party's confidentiality
designation (such...
EFTA00102702.pdf
...Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 5/22/1992
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218689
Designation 120332 Interlochen Annual Fund
Designated Amount $1,000.00
Posted Date 5/22/1992...
EFTA00169707.pdf
...and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to Party A by email...
EFTA00099352.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00210758.pdf
...18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008...
EFTA00065989.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00635610.pdf
...Back in Pythagoras' days, early Western vegetarians also ate fish. (Today, this
"branch" of vegetarianism is sometimes separated out and referred to as pescetarianism.)
EFTA00635611
Most nutritionist believe that seafood is one of the healthiest foods on the planet, primarily because of
its docosahexaenoic acid (DHA) content — a 22-carbon...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00595998.pdf
...E
EFTA00596007
PIERRE
BORDEREAU
N° 33115
Vente du 09 décembre 2014
It.75.424
Mr Carl talf011AIN
ATELIER RICHELIEU
Berne BENJAMIN DE ROTHSCHILD
do Merle Thérlie de Bailee
Chateau de Pre;pte
1292 PREcNueilAMDESY
SUISSE
Tel 00 41 22 75124 24
Cowl . mien debtlipmerkelyelitch
Achneur n•43
Catalogue
()MI5:4U...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00651248.pdf
...January 22 update
Date: Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler...
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