949 results for "DECEMBER 17 2014"
Page 36 of 38
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00586852.pdf
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014,
Foundation Medicine had a market...
EFTA00315100.pdf
...http://www.sciencemag.org/about/permissions.dtl
Science Translational Medicine (print ISSN 1946-6234; online ISSN 1946-6242) is published weekly, except the
last week in December. by the American Association for the Advancement of Science, 1200 New York Avenue
NW, Washington, DC 20005. Copyright 2012 by the American Association...
EFTA00586369.pdf
...The NEAP 2011 target was a December 2011
stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made
responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came
down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586386.pdf
...The NEAP 2011 target was a December 2011
stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made
responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came
down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586403.pdf
...The NEAP 2011 target was a December 2011
stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made
responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came
down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00614948.pdf
...I got a call two years ago from my mother, on August 2014. saying. "Bruce wants you to call." I
said, -Okay." and so I called Bruce. Bruce said to me, "I fund all this research. I do all this work
..." I'm paraphrasing. 'I have all this knowledge and...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00164129.pdf
...The article claimed that the indictment aimed at Pena and two alleged accomplices with
additional conspiracy and weapons-related charges in connection with the shootings in December 2022
and January of this year on the homes of four Democratic officials, including the current state House
speaker. The article noted that...
EFTA00150682.pdf
...LAW ENFORCEMENT SERVICES
• First Federal Execution In 17 Years Set To Take Place Monday.
• Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic
Substances.
• Two Texas Police Officers Killed During Domestic Violence Call.
• McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00587592.pdf
...If any Member's Membership Interest is not
17
Dock USI:9600195v9
EFTA00587611
completely redeemed, such Member's Capital Account is to be adjusted to reflect the decline in
his, her or its Capital Account. Nothing herein shall be construed to create a right in a Member
to have his...
EFTA00314299.pdf
...The Partnership was formed as a limited partnership under the Delaware Revised
Uniform Limited Partnership Act (6 Dec.0 § 17-101 et.seq.), as may be amended from time to
time (the "Act"), by filing a Certificate of Limited Partnership with the Office of the Secretary of
State of the...
EFTA00614243.pdf
...NRWYOQX 69411B I (IX)
EFTA00614250
EXHIBIT B
Page 8
"Cut-Off Date" shall mean February 23, 2014.
"Damages" shall have the meaning provided in Section 14.2.
"DC3" chall mean the restaurant known as "Dos Caminos Third Avenue" located
at 825 Third Avenue, New York, New York.
"DO Acquisition" shall...
EFTA00089393.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00068050.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00076303.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00080486.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00100380.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
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