1,139 results for "JULY 13 2013"
Page 38 of 46
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00540494.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'"
** 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 $5,000 TO $10,000...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
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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...
EFTA00076468.pdf
...To mitigate the risk of any such a delay, Dorego and Glenwood are ordered to produce
these documents to the Court, for in camera review, on or before June 13, 2018. If Dorego
testifies, the Court will release any relevant and admissible documents to Defendants and the
Government after his...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00086220.pdf
...Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein
and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00132208.pdf
...DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE
L • . -
LWOP(M)
AWOL
SUSPENSION
4111IIIE
7/23/2019 7:02:34 AM
EFTA00132451
Tuesday July 23, 2019
Pago 3
COP
IF TRAINING
****Change Records""
Post
TOOL ROOM
8
[Sick / Annual
KS 7114 13:31
[Sick / Annual]
[Removed!
Ka 7/14...
EFTA00265663.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abusall The suit states that Jane Doe was repeatedly...
EFTA00077515.pdf
...He served 13 months at the Palm Beach County stockade and was allowed to leave custody and work out of an
office six days a week.
But this time was different.
After Mr. Epstein was arrested on July 6 on a new federal indictment, he ended up in a cell...
EFTA00603535.pdf
...snares, dietordis, pies, ad dodge Fa the AMPS'S
d deeper, die ism 'or Coes me axle* update Ma
Northern Trust
LINE OF
SIGHT
July 29, 2013
Tim Bresnahan
Second Vice President
Philanthropic Advisory Services
I tee el Sir Matey Chontode Geis of An I 1 of 12
View Print...
EFTA00092932.pdf
...He served 13 months at the Palm Beach County stockade and was allowed to leave custody and work out of an
office six days a week.
But this time was different.
After Mr. Epstein was arrested on July 6 on a new federal indictment, he ended up in a cell...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00620018.pdf
...Weekly D1540 (July 17, 2013).
These cases provide the binding precedent in this area of law. All actions occurring during the
course of a judicial proceeding are absolutely privileged, so long as the actions have some
relation to the underlying proceeding. Levin, Middlebrooks, Moves & Mitchell v. U.S. Fire Ins...
EFTA00300643.pdf
...13 July 2018 01:02:57
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00040006.pdf
...DATE
06/13/2019 2:01 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00597360.pdf
...This is in addition to running a First Loss Platform under the name Ignition
Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future
performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the
volatility environment...
EFTA00595583.pdf
...Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996)
13
Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000)
17
Club Valencia Homeowners Ass'n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo.
App. 1985)
13
Cohen v. Stevanovich, 772 F.Supp.2d...
EFTA00088971.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00593727.pdf
...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 Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
EFTA00646201.pdf
...After the 7
July 2005 bombings in London, he started campaigning against extremism
and for religious reform.
Ankle 6.
Project Syndicate
The Sino-American Decade
Michael Spence
24 May 2013 -- Hong Kong — The California summit between US
President Barack Obama and Chinese President Xi Jinping on June 7-8
comes...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA00282045.pdf
...All
to Intel® Threading Building Blocks v.4.2 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.4 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.24 are Copyright (C) 2005-2013 Intel
Rights Reserved.
This...
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