1,161 results for "December 5 2013"
Page 37 of 47
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...
EFTA00261758.pdf
...E-mail message chedred by Swan Doctor (5.5.1.322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor/
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AND...
EFTA00211249.pdf
...DE 19 at 5. The victims' response also
requested that the Court direct the Government to confer with the victims regarding the
undisputed facts of the case, and produce the non-prosecution agreement and other information
about the case. Id. at 14. The Court later ordered production of the agreement...
EFTA00212781.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00086375.pdf
...to this litigation
Page 4 of 23
EFTA00086425
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00262521.pdf
...E-mail message checked by Spyware Doctor (5.5.1322)
Database version: 5.11110e
ham,/ /www.pctools.com/spyware-doctor/
StiAcRuNSc £cR%tAL ircirostimic,S; - pc-rimyEO ids
N tski - q-KiiregmED t31 Ab
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EFTA00607796.pdf
...ratio16)
64.5%
67.2%
70.1%
68.3%
66.0%
Net operating expense ratio
(non-GAAPY7x8)
29.6%
29.2%
30.4%
28.2%
19.6%
Net combined ratio (non-GAAPP9)
94.1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00098593.pdf
...2013
Dodge
Caravan
Black
Auto
(Yew)
1em492
(Make)
VI
This wide is.
(Modish
0
NOT used as • reeklenoe
(C.cioriCasr Sceme)
O Used ass reeidence
(Whale Type-)
Name Tag 5)
(Stale)
2. 2012
Cadillac
Other
Black
Trutt*
(Veer)
ltx3455
(Make)
NY
This voids Is
(Model)
a
NOT used se • residence...
EFTA00060302.pdf
...Hours:
800
Estimated Start Date:
December 1, 2018
Estimated Completion Date:
February 9, 2019
EFTA00060303
All supporting documentation is attached for your reference. If
you have any further questions or concerns regarding this
matter, please contact me.
AttachMents: SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date...
EFTA00040739.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
asking about issuance of victim notification letters and stating: "While we believe that...
EFTA00098414.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
sking about issuance of victim notification letters and stating: "While we believe that...
EFTA00640144.pdf
...18
Antigua
25.8
20
Israel
25.5
21
Australia
25.1
21
Saint Vincent
25.1
22
Dominica
25.0
23
United Kingdom
24.9
23
Russia
24.9
25
Hungary
24.8
Source: United Nations Food and Agricultural Organization's 2013 State of Food and Agriculture
Report
EFTA00640147...
EFTA00083566.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
Sloman) asking about issuance of victim notification letters and stating: "While we believe...
EFTA00081333.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
Sloman) asking about issuance of victim notification letters and stating: "While we believe...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00312027.pdf
...06 December 2018 08:21:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket El
Ticket El
Ticket HI
Ticket HI...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00236399.pdf
...Your liabilities
0.00
0.00
VAVW ubs corrAnancialservices
Value of your account
$25026.27
$1,524.10
Tracking the value of your account
Thousands
25.0
1.5
Aug 2014
Sep 2014
Soirees of your account growth
during 2014
Value of your account
at year end 2013
S0.00...
EFTA00210130.pdf
...EFTA00210130
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00210559.pdf
...EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00165798.pdf
...MO CIP
09/30/2013 0t:56 PM
Flisiory.
This message has been replied to.
Sender
Date
Subject
Seldon Clarke
Fran M Wickman
09/30/2013 01:56 PM
p Jeffrey Epstein Source of
10/01/2013 11:25 AM
Re: Jeffrey Epsteir
Classification: For internal use only
Jeffrey Epstein...
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...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
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