1,112 results for "July 18 2013"
Page 35 of 45
EFTA00593727.pdf
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30,
2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120
(2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00391981.pdf
...Fri, 19 Apr 2013 09:39:26 +0000
Inline-Images: image00 1 jpg; image002.png
Description:
Description:
Good Morning ... European Markets up 25-100 bps (Italy +1.4%, Russia -0.38%) ... ASX +0.15%, NKY
+0.73%, KOSPI +0.35%, TWSE +1.79%, SHCOMP +2.14%, HSI +2.32%
EUR...
EFTA00150469.pdf
...MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By DO3 In Connection With Violence In Portland.
PROTESTS
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents.
• Lightfoot Says She...
EFTA00359187.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA
Tel :
De :
[mailto
Envoye : lundi 10 novembre 2014 17:10
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
EFTA00359187
Hi Tania...could you please send me a new email with this...
EFTA00309073.pdf
...STATE ENGINEER
January 7, 2013
ATTN: Mr. Brice Gordon
Cypress, Inc.
49 Zorro Rancho Road
Stanley, NM 87056
5550 San Antonio Drive NE
Albuquerque, NM 87109-4127
(505) 383-4000
OSE Permit No. E-7871
Dear Mr. Gordon:
Please find the enclosed Permit to Change Location of Well, which has...
EFTA00086220.pdf
...Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein
and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00150555.pdf
...finances of anyone required to
pledge additional security."
The New York Times (7/13, Weiser, Hong, 18.61M) reports, "When F.B.I. agents went to
arrest...Maxwell on the morning of July 2 on a remote property in New Hampshire, they broke
through her locked gate, approached the front...
EFTA00311246.pdf
...29 July 2018 05:02:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Fran
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Ticket SU
Travel Details
Saturday 28...
EFTA00523265.pdf
...law Including the provisions of 18 USC 1001. 18 USC 1542. andor 18 USC
1621. Alteration or mutilation of a passport issued pursuant to this application is punishable by line andOr imprisonment under the provisions of
18 USC 1543. The use of a passport in violation of the restrictions contained...
EFTA00211533.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
EFTA00091333.pdf
...Identify all persons or other sources of information who have told you or that
suggested that Epstein had sexual interactions with persons under the age of 18.
ANSWER:
31.
Identify all girls under the age of 18 with whom you have interacted at one of
Epstein's properties, including his...
EFTA00117526.pdf
...The time is
17 interview with the DOJ/OIG?
18 11:25 a.m. This interview is being conducted
18
Yes.
19 at the OIG, New York Field Office, located on
19
: Okay. I'm going to provide
20 the 29th floor of One Battery Park Plaza, New
20 you...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00644728.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00294735.pdf
...30 July 2018 12:59:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QWTQSO
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
Wben...
EFTA00390625.pdf
...Mon, 13 May 2013 09:54:05 +0000
Inline-Images: image001.jpg: image002.png
;
-1,,Description:
Description:
Good Morning ... European Markets off 0-80 bps (Spain -1.4%) ... ASX200 +0.08%, NKY225 +1.20%, KOSPI
+0.20%, TWSE -0.39%, SHCOMP -0.40%, HSI -1.50%
EUR 1.2969 (-0...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
EFTA00601702.pdf
...February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July...
EFTA00076468.pdf
...St "
- Mr
15-CR-317 (KMW)
OPINION & ORDER
The Government has charged Defendants Adam Skelos and Dean Skelos with extortion in
violation of 18 U.S.C. §§ 1951-52, with honest services fraud in violation of 18 U.S.C. §§ 1343
and 1346, and with soliciting and accepting bribes and...
EFTA00149845.pdf
...Trager*" who has been "missing since
late July, saying no new clues have been uncovered." Park staff "started a search for Tragen on
July 25 after he did not return to his vehicle parked near Kintla Lake in the North Fork area of
the park."
Pennsylvania Synagogue Vandalized.
The Harrisburg...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 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...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00602998.pdf
...First and Second Parties further stipulate and agree that this Settlement Agreement
should not in any way be construed as an admission by Jeffrey Epstein that he violated any
federal statute that constitutes a predicate for a damage claim under 18 U.S.C. § 2255 or
2
EFTA00602999
an admission...
EFTA00296387.pdf
...Fixing of the projected budget for year 2013, identically to the budget for year 2012.
Decision to be made.
13.
Decision not to open a separate bank account and to keep the unique account.
Draft resolution: The General Meeting exempts the property manager from opening a separate
bank or postal...
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