1,201 results for "October 11 2013"
Page 38 of 49
EFTA02469010.pdf
...Mon
dry
29, 2016 11:32 AM
To:
Subject:
Re: Re[2]: Thank you s00000000 much:)
i will pay
On Mon, Feb 29, 2016 at 2:37 AM,
I need to ask. If I find someone I'll let you know
rote:
4>=92ocKpeceribe, 28 4:I=D0Oapann 2016, 10...
EFTA00295614.pdf
...Nneeci.ttL E Tokeit, LLP
March 14, 2013
member of
Delos°. Touch.. Tohniattu lerstod
EFTA00295616
CCM SMALL CAP VALUE FUND, W.
(A Delaware Limited Partnership)
STATEMENT OF FINANCIAL CONDITION
AS OF DECEMBER 31, 2012
(Expressed in United States dollars)
ASSETS
Investment in CCM Master Qualified Fund, Ltd.
$
11,771,026...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA02469025.pdf
...Monda , Februa
29, 2016 11:33 AM
To:
Subject:
Re: Re[3]: Thank you s00000000 much:)
I will give you money if you find someone, 40=A0 willing to travel 22. -25 , educated4=A0 personable
On Mon, Feb 29, 2016 at 2:40 AM,
wrot=:
floHe entim
=B8k 29 chespann...
EFTA00169634.pdf
...I the undersigned, 1.11.1 ITNNA
(1OVFACNOR, IX) hereby eei lilies that
FINANCIAL INF6IZMATICS, INC:.
Business Corporation
of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of
Incorporation, duly ;ieknow
WI 11.:KF, FORE the persons named in :mid Articles...
EFTA00295474.pdf
...25 October 201811:28:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
25/10/2018
1056780
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Invoice Passenger Name(s)
CARTRON/XAVIER MICHEL
Your invoice contains ticketed airline information. Please...
EFTA00212781.pdf
...amount ill 6:15
Ann (11 1:17
answer ill 16:1719:19
anybody (4)15:1.9 18:22022
apologize (I)9:8
appntal 111 21:22
appartmly III 13:2
nano .2; 1712
appearances (2) 1:142:6
apprwitale(2) 2:2013:24
*pampas 15) 4:16 5...
EFTA00718433.pdf
...1,249 days since the war began — the war in Iraq surpasses the length of WWII. [The
Nation, 8/18/2006]
OCTOBER 11, 2006: 655,000: The number of Iraqis who have died since March 2003, according to a
team of epidemiologists at Johns Hopkins University. [Washington Post, 10/11...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00269384.pdf
...sexual molestation of his sister , the targeted victim, the
daughter
in the family home commencing age 11 years of age and
continuing until age 14 years of age - Parents
by the dau•hter at age 14 years of age - Father,
of the tar eted victim,
daughter of
sightel the brother...
EFTA00311727.pdf
...03 October 2018 12:21:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
03/10/2018
996326
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00105542.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00297515.pdf
...09 October 201818:20:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09/1012018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00058429.pdf
...6
EFTA00058434
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00097460.pdf
...6
EFTA00097465
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00297497.pdf
...II October 2O18 08:17:22
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
11/10/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297518.pdf
...01 October 2018 15:36:55
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00162812.pdf
...4 of 9
3/2/2021, 11:52 AM
EFTA00162844
HAITI: IS IT TIME TO ACT YET? I Speak Project I We the Sovereign ..
https://projectspeakmet/haiti-is-it•tirne-to-Ebyet
"The conditions were squalid and the orphanage was closed down in 2013 but
continued to operate. The non...
EFTA00612483.pdf
...3d DCA 2013) (holding that the litigation privilege applies to causes of
action for malicious prosecution and abuse of process). Edwards appealed and is
challenging the final judgment solely as to the malicious prosecution claim.
2. After the parties' briefs were filed, this Court issued its decision in Fischer
v...
EFTA00695057.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00064917.pdf
...10/11/2019
EFTA00064971
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00094035.pdf
...10/11/2019
EFTA00094089
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00100180.pdf
...10/11/2019
EFTA00100234
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
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