1,157 results for "December 20 2013"
Page 38 of 47
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00289560.pdf
...110 East 59th Street
New York, NY 10022
July
2013
AdFin Solutions, Inc.
10 East 53rd Street
37th Floor
New York, NY 10022
Ladies and Gentlemen:
Reference is made to the Series A Preferred Stock Purchase Agreement, dated as of
December 28, 2012, by and among AdFin Solutions, Inc. (the...
EFTA00304352.pdf
...21 December 2018 09:58:16
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00308638.pdf
...31 December 2018 10:13:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00263640.pdf
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-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs
Bulk billing rates for GP services are at an equal record high, with 82% of GP services bulk billed in
the December quarter.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00098507.pdf
...20/2010
to 07/24/2010 and then to Paris.
Employment:
EEC
naasIbmk
41 Thomas YY 00000
A6:Irms:
1728 Cat Clue RD
pop peach Cowry Jail
WEST PAO4 PRAO1. FL 31406-3001
Address:
1514 El Bello Way
Patin eseli.ELAIIISLIZIL
Page 2 of 2
Accepted 12/30/2013
Accepted...
EFTA00592369.pdf
...itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
redacted, we have no idea who...
EFTA00607113.pdf
...1:12-CR-41-JGM-1, 2013 WL 4052897, at *5-7 (D. Vt. Aug. 12, 2013)
(unpublished) (deferring to the SMART Guidelines), with Abramski v. United States, 134
S. Ct. 2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00266575.pdf
...I commenced this statement at about 12.20 am on Tuesday the 22nd of December 2015
at PORT PIRIE.
3.
On Thursday the 13th of August 2015 I was on solo uniform mobile patrol when at about
9.13 pm I attended John Pirie Island, PORT PIRIE, after receiving a...
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00623075.pdf
...2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009)
31
Connell v. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)
13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d...
EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA02471551.pdf
...December 7.
<=r>My application form back to the US Visa office on Dec 28th, they will ne=d
at least 30 days to re-review the application and feedback.
<=lockquote style="border-left:lpx solid $10857a6;margin:10px;padding:0 0
0=l0px"> Cy66ora, 23 AHeaQ=80a 2016, 20...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00263462.pdf
...In December 2019, COVID-19 erupted in Wuhan, China; the SARS-CoV-2 virus spread worldwide
within weeks.14641[46 The first confirmed case in the U.S. was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
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