1,514 results for "December 5 2013"
Page 35 of 61
EFTA00265434.pdf
...Cover Up
File 5.6.2 Motive
2013 Targeted victim became aware of Intellectual Property Theft of the business
development 2006-2009 Medical Business Plan / The Specialist Medical Centre and
M.S.I.C, Communication tool for medical professionals and Digital Referral System,
developed under the guidance of Business Advisor...
EFTA00583040.pdf
...Traynor, 2013 WL 535451
(Fla.2013); Am. Nat'l Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So. 2d
1054, 1055 (Fla. 4th DCA 2000) (affirming the trial court's order granting summary
judgment in an action for abuse of process on the basis of absolute immunity and...
EFTA02501925.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year end &
Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never came thru
Finance dept. In hindsight, we could have went back & recorded...
EFTA00601577.pdf
...10 December.
Spink, A., and Jansen, B.J. (2007) Commerce Related Web Search: Current Trends, The
181° Australasian Conference on Information Systems. Toowoomba, Australia. 5-7 December.
Zhang, Y. and Jansen, B.J. (2007) An Analysis of Searchers' Perceptions of Sponsored and
Non-Sponsored Links Using Nested Design, 2007 Annual...
EFTA00223825.pdf
...telephone
activity report with attorney (
)
handwritten notes, related grand jury material
Page 4 of 23
EFTA00223830
Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File...
EFTA00105512.pdf
...copyright -all rights reserved
EFTA00105519
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 5 of 8
From: Jeffrey Epstein
Subject:
Date: February 23. 2013 at 8 52 AM
To: Deborah Anaya
cc: Darren indyke
i will be in new mexico 23-25 hope you...
EFTA00586517.pdf
...3
EFTA00586519
Timeline
The initiative will develop over two years and half, from spring 2011 to December 2013.
IPI proposes to arrange an initial brainstorming retreat to discuss the concept,
structure, process, and agenda of such initiative. This brainstorming retreat could be
organized among a core group of interested states...
EFTA00211385.pdf
...to this litigation
Page 4 of 23
EFTA00211390
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00592356.pdf
...EFTA00592359
DISTRICT COURT OF APPEAL, FOURTH DISTRICT
STATE OF FLORIDA
NOTICE
To All Unregistered Attorneys
December 11, 2013
In order to receive electronic notification of documents filed in or issued by this Court,
all attorneys in cases before this Court are required to register with the Court's
electronic filing...
EFTA00126205.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document...
EFTA00290079.pdf
...San Juan, PUERTO RICO
Estimated Time:
1 HR 10 MIN
Arrival:
5:25 pm
St Barthelemy. GUADELOUPE
Distance:
210 Mies
Meal:
No Meal Service
Departure Terminal:
TERMINAL B
Seat:
Unassigned
Class:
Economy
Travel Details:
Friday January 11, 2013
FLIGHT INFORMATION
Airline:
TJ
Flight:
101
Equipment
P12
Departure:
10:00 am...
EFTA00603828.pdf
...1978) (attorney-client privilege did not bar disclosure of statements made to the city
attorney while conducting the internal investigation where the purpose of the investigation was
3
EFTA00603831
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 5 of 10
not to...
EFTA00283303.pdf
...Interest Income — 2013
Form 1099-INT
Department of the Treasury-Internal Revenue Service
Box
Description
Copy B for Recipient (OMB No. 1545-0112)
Total
1
Interest Income
0.02
3
Interest on U.S. Savings Bonds and Treasury Obligations
0.00
4
Federal Income Tax Withheld
0.00
5
Investment...
EFTA00597890.pdf
...But even using all of these resources, there is still not enough time
to get everything needed done before the December 5, 2017, trial date.
ARGUMENT
I.
PLAINTIFF NEEDS ADDITIONAL TIME TO PREPARE FOR TRIAL DUE TO
EVENTS OUTSIDE OF HIS CONTROL.
There are several important tasks that must be...
EFTA00704966.pdf
...5, 2013)
"Official Facebook page of Fatah in Lebanon
recently posted a photo of a mother dressing
her young son with an explosive suicide belt
and encouraging him to blow up the Sons of
Zion."
(See PMW bulletin Oct. 29, 2012)
Map cited by MP Henderson
Video cited by MP...
EFTA00290085.pdf
...1 HR 10 MIN
Arrival:
5:25 pm
St Barthelemy. GUADELOUPE
Distance:
210 Mies
Meal:
No Meal Service
Departure Terminal:
TERMINAL B
Seat
Unassigned
Class:
Economy
1.877-877-0987 (Toll Free)
When Overseas Cali Collect 602-537-4000
Agent ID. NB
ITINERARY
Generated: December 17.2012 09:03 AM...
EFTA00731201.pdf
...The Fund is obligated to pay this amount at the same time and on the same basis as
redemptions due to all other investors who had submitted valid redemption requests prior to
December 31, 2007. Thus, if the Fund does not have enough money to pay the full amount of...
EFTA00081116.pdf
...EFTA00081116
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 2 of 64
5. The victims and the U.S. Attorney's Office then attempted to reach a stipulated set of facts
underlying the case. The U.S. Attorney's Office offered...
EFTA00065065.pdf
...to this litigation
Page 4 of 23
EFTA00065068
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00104265.pdf
...to this litigation
Page 4 of 23
EFTA00104268
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
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...
EFTA00208608.pdf
...1
EFTA00208608
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 2 of 64
5. The victims and the U.S. Attorney's Office then attempted to reach a stipulated set of facts
underlying the case. The U.S. Attorney's Office...
EFTA00263717.pdf
...25/01/2013
EFTA00263723
IN
-Tetsectill)(11- VRO rettc-Thi rrti t FT
rel 5
H 15C
i t (3 FiTt
e_rePROL t Y 5 t
1\1 or tcnr1 POT Ca. BeSeti sysrem
Country Health SA launches
Inpatient Dashboards for
Port Augusta and Mount Gambier
y
Residents of...
EFTA00591958.pdf
...to this litigation
Page 4 of 23
EFTA00591961
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
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