1,015 results for "FEB 15 2013"
Page 37 of 41
EFTA00287311.pdf
...PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45%
15.16%
2014
-3.46% 2.60% -0.89...
EFTA00124090.pdf
...In 7 - Feb 5. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental...
EFTA00168426.pdf
...11111
6/30/2013
12/31/2012
stanom
CORPORATION NAME
Lau*. Inc,
ADDRESS OF MAN OFFICE
6100 Red Hook 15. St. Themes U.S. Vliplo ands...
EFTA00309547.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
RODRI/A
Ticket AA 0017172664896-14AUG
Travel Details
Wednesday 20 Feb 19
Other Information
CREDIT WITH AMERICAN AIRLINES
Other Information
TICKET...
EFTA00621763.pdf
...C.3014
25
3420)
49798
VW
7.(48
3404515
595.695.31
25
77 39
10350
11.9910
010«.2013
MN WA
Cantral /3411.
µ
4.000
DeravicChaa
3µ
•15%
WA
17/1144.
µ
494
;An
9.910
01p<513
415411%
G050,411/0101
SO
MO)
~49
494.4
UM...
EFTA00532569.pdf
...http://wrightnewsletter.com/2013/05/22/eliminate-chronic-pain-in-minutes/
AND the amazing brand new article on P.N.T. by Dr. Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot...
EFTA00304004.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Wednesday 13 Feb 19
Airline Record Locator
Airline
e a
r nes
Flight
DL 2358
Origin
West Palm Beach.
Palm...
EFTA00039383.pdf
...Southerland,
Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post. Feb. 25, 2011.
14
EFTA00039396
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes...
EFTA00081947.pdf
...I'm a sex offender, not a predator, New York Post, Feb. 25, 2011.
14
EFTA00081960
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein...
EFTA00541479.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE FEE WILL BE GOING UP15-00 DOLLARS PER ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000...
EFTA00168459.pdf
...31/2013
MOON I
CORPORATION NAME
ADDRESS OP MAW OFFICE
ADCQESS OF PRINCIPLE UW OFFICE
DATE OF INCORPORATION
COWRY/STAN a
P/CCRPORATION
Maple. No.
6100 Red Hook Duette. 93. St. Thomas, U.S. VOgIn lends 00602
Elutenne Sae VI. LLC. 9t00 Pod of Sale Mel Sue 15. SE Thomas...
EFTA00088032.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00089891.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00091584.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00074246.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Pu lic
HARRY!. BEIER
Notary Public. State of New York
ouatitied
No.
01in Rockland
:485392
EL
4
ounty / 1
C
Commission Expires Feb. 17, 20
3
GJ_000150
EFTA00074258
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00128844.pdf
...acknowledged before me this 20th day of March, 2013, by Jeffrey E.
Epstein, who is personally known to me.
HARRY I. BELLER
Notary Public. S's ,I of nevi York
No. 01131.1485.1924
Qualified in Rockland County /u ,
Commission Expires Feb. 17. 20“
EFTA00128872
FEE: 173,000
GOVERNMENT OF...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00074029.pdf
...I'm a sex offender, not a predator, New York Post, Feb. 25, 2011.
14
EFTA00074042
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00076359.pdf
...Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547...
EFTA00058455.pdf
...Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00284339.pdf
...15/2012
2/2/2009
2/1/2099
LTIP
Restricted
29.823
4 Years
1/15/2013
1/15/2011
2/1/2099
LTIP
Restricted
10,096
1 Year
1/15/2012
1/15/2011
2/1/2099
LTIP
Restricted
10,096
2 Years
1/15/2013
1/15/2011...
EFTA00085259.pdf
...may not issue prior to trial to obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating...
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