1,076 results for "February 13 2012"
Page 39 of 44
EFTA00695057.pdf
...The Ultimate Trophey for a Racist
Bidding in an online auction for the pistol George Zimmerman used in the 2012 shooting death of
teenager Trayvon Martin topped $65 million on Friday.
On February 26, 2012, George Zimmerman shot and killed 17-year-old Trayvon Martin in Sanford, Fla.
Martin, a...
EFTA00309181.pdf
...5 A true and correct copy of the July 13, 2010 email from Christian Barthod of Fancelli Paneling to Darren lndyke,
Plaintiffs' New York legal counsel, and the July 14.2010 reply email from Darren Indyke to Mr. Fancelli are
collectively marked Plaintiffs' Exhibit 3, attached hereto and incorporated herein...
EFTA00144276.pdf
...Ceasefire Now!
Regards
EFTA00144323
On Thursday, 10 February 2022 at 13:42, Steve Ross
wrote:
Hi=,
I'm checking in with you to see if you communicated
with Frida yesterday after I sent you the quote you
wrote on my personalized copy of your book.
All best...
EFTA00104291.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00104216.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00086802.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00261688.pdf
...20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only...
EFTA00069926.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA02731226.pdf
...The man then
paid
approximately $600 or 5700.13
never saw him again.
school ai
linever attended high school.
told both Epstein and Maxwell that she was no
was able to make so much money from Epstein that she decided to drop out of middle
longer in school and could...
EFTA00289993.pdf
...MORTGAGE AGREEMENT
THIS AIRCRAFT LOAN AND CHATTEL MORTGAGE AGREEMENT (the
"Agreement") is made and entered into this
day of February, 2012 by and between
Hyperion Air, Inc., a Delaware corporation, with a place of business at 103 Foulk Road, Suite
202, Wilmington, DE 19803, U.S.A. ("Lender") and Steen...
EFTA00268536.pdf
...Business Pia btdq
EXECUTIVE SUMMARY
THE BUSINESS AND ITS MANAGEMENT
1.1
The Business Concept
1.2
The Products or Service
13 Applicant's Qualifications and skills
1.4
Legal and Administrative Requirements
13 Trading Name
1.6
Legal Structure
1.7
Business Premise
2. MARKET RESEARCH AND ANALYSIS
5...
EFTA00064917.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Detemfinations.pdf (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 156RRC19R00000247 DRC Statement...
EFTA00094035.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of...
EFTA00100180.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of...
EFTA00271366.pdf
...2015 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2015
Total Interest Charged in 2015
Interest Charge Calculation - 31 Days in Billing Cyde
$0.00
$0.00
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
PURCHASES
40.00
13.24% (v)
$0.00
BALANCE...
EFTA00069900.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00615869.pdf
...13(a) and 13(b), and therefore can neither deny nor admit
Request No. 13(c). Except as otherwise admitted above and in the responses to
Requests No. 13(a) and 13(b), the government denies Request No. 13(c).
EFTA00615925
Case 9:08-cv-80736-KAM Document 265-1...
EFTA00208608.pdf
...13(a) and 13(b), and therefore can neither deny nor admit
Request No. 13(c). Except as otherwise admitted above and in the responses to
Requests No. 13(a) and 13(b), the government denies Request No. 13(c).
EFTA00208664
Case 9:08-cv-80736-KAM Document 225-1...
EFTA00094804.pdf
...On February 26, 2016, counsel for plaintiff proposed protective order language that would
have allowed for a "law enforcement" exception: Paragraph I(a)4 of plaintiff's draft proposed
that: "CONFIDENTIAL information shall not be disclosed or used for any purpose except the
preparation and trial of this case and...
EFTA00085684.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
EFTA00085688
Marra must decide how to rectify this violation 12 years later, after...
EFTA00144401.pdf
...10 February 2022 at 13:42.
Steve Ross
wrote:
Hi
I'm checking in with you to see if you
communicated with Frida yesterday after I
EFTA00144468
sent you the quote you wrote on my
personalized copy of your book.
All best,
Steve
On Feb 9, 2022, at 10:31...
EFTA00081116.pdf
...13(a) and 13(b), and therefore can neither deny nor admit
Request No. 13(c). Except as otherwise admitted above and in the responses to
Requests No. 13(a) and 13(b), the government denies Request No. 13(c).
EFTA00081172
Case 9:08-cv-80736-KAM Document 225-1...
EFTA00293531.pdf
...the Company had net operating loss carryforwards for state income tax
purposes of approximately $12.0 million, which will expire at various dates beginning in 2012
through 2031 if not utilized. The Company also has federal and state research and development
tax credit carryforwards available to offset future tax of...
EFTA00165917.pdf
...the Virgin Islands of the United 'Stites (hereinafter called the
"Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin
Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation
in writ ing atiridu...
EFTA00584243.pdf
...On February 18,
2009, the Department of Justice and UBS filed a deferred prosecution agreement in the
Southern District of Florida, in which UBS admitted that its cross-border banking
business used Swiss banking secrecy and privacy laws to aid and assist U.S. clients in
opening and maintaining accounts...
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