1,034 results for "October 15 2013"
Page 36 of 42
EFTA00067620.pdf
...In September 2013, Ray
called the Pinehurst Police Department to say that Isabella had "walked off' after doing damage to his
stepfather's garage. Ray called back 40 minutes later to say that Isabella had returned. In October, Ray called the
police again because Yalitza had run away. Alarmed by...
EFTA00098507.pdf
...Address Informagen
atuaatis
Nt2D-Regdentlal
Ea
tand
Rover
ROVER
1008 Mack
m10718
No
Active
07/25/2013
Travel ItIntwatirt
NM
Mcmsdialua
Pin 492
Ea
Dodge
CARAVAN
2013 Mack
ib
Rothe
07/25/2013
• Crime Information
4s310)a1020
VI
its3455
I. Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c...
EFTA00098456.pdf
...was 15 at the time of the first sexual abuse. She became Epstein's "sex
slave" over the next few years, and Epstein and Maxwell groomed her to perform sexual acts for
their powerful friends.
A little over two years later, in around March 2013, Epstein and Maxwell flew
to...
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00262696.pdf
...29th u• u
in t e
< mi y home and following submitting t e evidence to tie timerienn FF.I
into 'ed in Epstein and Maxwell case in October 2022 - Evidence of the mothei
Conspiring end colluding with Sy/eminent scurces involved in Criminal Network
i arr bunt of air...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00262189.pdf
...office
.4 31 January 2013
Vickie Chapman
Dan van Hoist Pellekaan
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the South Australian Perliamez:
for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District...
EFTA00269384.pdf
...the targeted victim
was residing
in thea
family home and following submitting the evidence to the American FBI
involved in Epstein and Maxwell case in October 2022 - Evidence of the mother
Conspiring and colluding with Government sources involved in Criminal Network
Targeting of an individual, namely her daughter to cover...
EFTA00093044.pdf
...1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757...
EFTA00086375.pdf
...to this suit
Page 14 of 23
EFTA00086435
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 15 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-009214
Thru
P-009271
File folder entitled "[Victim name]/Jane Doe #3"
containing...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA02326346.pdf
...Standard Delivery =hipping =09
Expect delivery on or before 09/29/15
$39.00 1
$39.00
Hampton Narrow Tabletop Frames - Silver-Plated
Item =: 34050227 ASIL
Size: 5" x 7"
Delivery =ethod: Standard Delivery =hipping =09
Expect delivery on or before 09/29/15
$15.00 1
$15.00
Hampton...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA02365541.pdf
...Bush.
• 0=A0
The numbe= of job openings doubled, to a record 5.7 million.
• 0=A0
Nearly 15=million fewer people lack health insurance coverage.
• =C20
Corpor=te profits are at record levels; stock prices have more than doubled.
However, median household income was down 3 percent as of...
EFTA00073389.pdf
...Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE...
EFTA00593206.pdf
...PIET
FINE ART
Composton with Color Planes and Grey Lines
1918
Oil on canvas
15.000.000
15.000.000
453 APO 2 (8 FAM 1997 TRUST) MUNCH. EDVARD
FINE ART
Madonna (Liebendes Web)
1895
Lthograph
1.860.000
1.860.000
457 APO 2 (8 FAM 1997 TRUST) MUNCH...
EFTA00098593.pdf
...12/30/2013
Printed Name:
• OFFICIAL DOCUMENT
DO NOT DESTROY
NOTE: Your next ReRegistratIon month Is January of 2014.
Page 6 016
Date: 12/30/2013
7011415_112.29.21264
EFTA00098655
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00263693.pdf
...she was 15.1' 8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her...
EFTA00058429.pdf
...8th Cir.
2013). The defense respectfully submits that the Fiero court's approach to this issue is more
persuasive and more consistent with the Congressional purpose to target commercial sex
trafficking.
14
EFTA00058442
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 15 of 16
IV...
EFTA00097460.pdf
...8th Cir.
2013). The defense respectfully submits that the Fiero court's approach to this issue is more
persuasive and more consistent with the Congressional purpose to target commercial sex
trafficking.
14
EFTA00097473
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 15 of 16
IV...
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