1,013 results for "Apr 12 2012"
Page 37 of 41
EFTA00174168.pdf
...1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June
2019Reiriewitdate46-Apr41-201-9).
^41/4FOUOMnalym-Now-AcoordinitiG-TECStecoftli-maickiawilie- suly~r
414...
EFTA00261337.pdf
...Vicker's US
Passportg
was issued on 7/9/2012 and expired on 5/3/2019.
•
(U//FOUO) As of 28 August 2019 a Silent Hit was put on
variations) to notify of any international travel.
(to include name
•
(U/NOUO As of 12 September 2019 searches in TECS identified...
EFTA00072781.pdf
...Search for anything
Community -> Feedback forum -, Feedback profile
ack profile
jepstein (183 *) 0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00072788
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user 7,
Positive Feedback (last 12 months): 0% 0...
EFTA00097649.pdf
...2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097651
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016...
EFTA00522181.pdf
...Epstein tht was embed exclusively b
for re purdase el cohere from Apr* The remaining email
woo cutaway independial bird petty eland 'cotton
and were used specific/gay in ocrnecben Me etopenlent
wastes. dog silos. or ober wet baste SeeCuIS a Cagan
rot used by Mr. Eystan As Sled bolos...
EFTA00097331.pdf
...2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097333
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016...
EFTA00616074.pdf
...Effective upon service of this summons and pursuant to 5 USC 552(a), you am to
commence to pay over deducted wages to the attorney for the judgment creditor in accordance with 735 ILCS 5/12-808.
To the officer:
This summons must be returned by the officer or other...
EFTA00263748.pdf
...Dear Sir/Madam
Australian Government
st Australian Taxation Office
Reference
77 663 471 614 002
Client Enquiries
13 28 66
Date of Issue
lit 12 October 2012 *.
We have cancelled your pay as you go (PAYG) withholding registration as our records show you
are no longer required to be registered...
EFTA00083226.pdf
...Search for anything
Community -> Feedback forum -, Feedback profile
ack profile
jepstein (183 *) 0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00083234
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user
Positive Feedback (last 12 months): 0%
Member since...
EFTA00100287.pdf
...2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016...
EFTA00593632.pdf
...US Asset Managers
55
50
45
35
)0
25
20
15
10
0
03/•1
43/01
0341
2012
20 3
24 4
Stock Rating Nistoryl 3/1/12 I NA/I) 9/11/13
12/15/14 1 u/I
•E/I
•PKV1
4,11A/I
LOMA
•E/I...
EFTA00295676.pdf
...Operations 23%
$16 963
$90,713
Total Project Branch Request -
$90,713
Page 10 of 20
EFTA00295685
F. Corporate Operations
Begin: Apr 1, 2011 End: Aug 31, 2012
Currently, development efforts are focused on creating project frameworks, contracts, and agreements;
planning research; and structuring budgets and corporate management. Thank you...
EFTA00593727.pdf
...accompanied by a statement
of the facts upon which the belief is founded.'" Munoz-Nagel v.
Guess, Inc., No. 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...
EFTA00060302.pdf
...5000
Current $1.833.03
EFTA00060315
158NYIA18FTP120240/P00002 Page 5 of 6
0013
373- COR8.3-TBRD-12
CORNING-C 012E8F-31131.29
12•F 0.3/125 TB IN/OUT RISER 1.0/0.75 DB/KM FREEDM ONE
Gummi: 1.000000
Previous:
0 000000
Change.
7.500.000000...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00071624.pdf
...Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And...
EFTA00124090.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestaurantA3ar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
RestaurantA3ar
12/12 Debit PIN Purchase TARGET T- BIS...
EFTA00088701.pdf
...Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00151853.pdf
...AFS-750-D1O-1 (02/12)
Return Certificate of Registration to
LA T. S.
EFTA00151867
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 R19 8 29
OKLAHOMA CITY
OKLAHOMA
EFTA00151868
4?
U.S. Department
al Transportation
Federal Aviation
Administration
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Registration Number
N331.1E...
EFTA00088560.pdf
...39-1, Entries 37, 12, 41, 52, 53.) The Times challenges
each of these categories.
7
EFTA00088570
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15
Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19...
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