1,224 results for "June 13 2013"

Page 36 of 49
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Epstein ha[d] until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.) On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Epstein ha[d] until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.) On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Epstein ha[d] until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.) On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Epstein ha[d] until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.) On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...4C-4 CARC4 r•Yr t 3r S 'eke ONE tablet daily as directed by your doctor ;13 1 is EFTA00264682 IAENCAC 605(n)EISS PLAN INOCLuENteNT" Our ret: 13YNRR063 1 May 2013 it. Dear Ma fin r4, Government of South Australia >ekr) 411:: XSA Health .4. 4, a h...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between 2008 and 2013, Barclays New York facilitated more than $15.6 million in 12 transactions for companies controlled by Ukrainian businessman Dmytro Firtash, who was indicted in 2013 on U.S. charges that he had bribed Indian officials to gain access to mining licenses. Barclays reported the 12 transactions...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...If you have not at responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.* Should this occur, you have the right to appeal...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...Suborbital sulcus 1007.7 (249.5) 617.1 (185.8) 24.38 (13.13) <.05' Subparietal sulcus 1694.1 (342.2) 2081.9 (484.4) -9.78 (10.09) <.09 Sulcus intermedius primus (Jensen) 546.2 (259) 704.3 (275.5) -13.65 (22.15) <.05' Superior frontal gyrus 20151...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...6(e) is%%43U8960 EFTA_000 19830 EFTA00169557 IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. /areal. Ferguson IN THE TERRITORY OF THE UNtffin STATES VIRGIN ISLANDS UNITED STATES OF AMERICA C) 'V) )13 BEFORE ME...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...B2 2013 Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political events. Journal of Experimental Social Psychology, 49, 280-286. Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute? Nature Neuroscience. 16 (2), 119-123. 29...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of prostitution and one count of procuring prostitution of a person under the age of 18. He served 13...
EFTA00655538.pdf
OCR Confidence: 85%  •  592.1 KB
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein"). WHEREAS...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...21/08/2013 Ref No: 1460 Tenancy: 921 Total Amount Due $ 466.42 (SO Please pay within 14 days EFTA00263988 1;2020 perACC gel-FrriO KaS H P mai ma- ovsook 4 V i PJCZNI f3oLor.Z.- 620(13 565c OPC.- TARGE-r1NIGak Confirmation of electoral enrolment from the Australian...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...6 Argument 13 I. This Court should stay the district court's order pending appeal 13 A. Ms. Maxwell will suffer irreparable harm absent a stay because the denial of a stay will moot her appeal. 15 B. Ms. Maxwell has more than a substantial possibility of success on the...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Roo mik4( indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,["'] to grant immunity from all federal criminal charges to Epst .with fo named co-conspirators and any unnamed...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...In June 2013, after you rejected their advice =nd invited him on the cruise, one of those staffers resigned. =/span> N At a conference in March 2012, another woman, =ho at that point was also an employee of CFI, told you about an =ncident in 2006 in which Krauss forcibly...
EFTA00268242.pdf
OCR Confidence: 85%  •  3459.1 KB
...Pm doing it in memory of Demi and ifs 54 miles in June. BAck on the subject o tiYo ocrtkbave bees cart and s5e losrtn one a week but its across the times are tough right now. So what else have you been doing to keep busy other than The...
EFTA00691949.pdf
OCR Confidence: 85%  •  2608.8 KB
...Kaplan_Huff_Post_05_13_2013.pdf; IffiTe_Fed_IC.nows_Banks_Are_To_=?WINDOWS-1252?Q? o_Big,_Why_Doesn=92tit_Make_The? = m Smaller=5FJames Kwak The Baseline_Scenario_May_l 5,_2013.pdf; Ies2ent John_F._KenTiedyfommencement_Address_at_American_University, June_10, _1963.pc11; Are_multiple...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...SWEET, 12 District Judge 13 APPEARANCES 14 15 Attorne s for Plaintiff BY: 16 HADDON MORGAN AND FOREMAN, P.C. 17 Attorneys for Defendant BY: JEFFREY PAGLIUCA 18 LAURA A. MENNINGER 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00588667 (212) 805-0300 EFTA00588668 2 G3hdgium...
EFTA00080858.pdf
OCR Confidence: 85%  •  2142.2 KB
...Epstein on the 6th day of June, 2013. We, the undersigned, do hereby certify that the foregoing instrument was signed by the above-named Testator in the presence of us and each of us and that said Testator at the same time declared and published said instrument to be a...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...receiving a degree in June 1.974.1314331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...These requests included copies of any signed or unsigned agreements with Epstein, the written service agreement you entered into with Epstein on February 13, 2013 and documents related to payments made to Epstein as part of these agreements. This request specified that these documents should include any statements of work...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...and 4 July 2009, and again between 4 February 2013 and 19 March 2018. She was also the Shadow Attorney-General and Shadow Minister for State Development, having ed the extra portfolio of State Development in a huffle on 13 Jan 201 . Contents Early life Parliament Personal life • References External...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...

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