1,112 results for "JULY 18 2013"
Page 39 of 45
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00310265.pdf
...JULY 23, 2013
OOST
6301
P
TEL:
•
FAX:
WEBSITE: WWW.BUTLERSCHOOL
ING BANK
V ALKENBLIRG:
•
I II I
•
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EFTA00310265
THE INTERNATIONAL
2ede,
OScar~i
-
Kasteel Oost
Professional Butler/Lifestyle Manager
Mr. Ronald Rodgers
10
Nederlantls Instituut
Etiquette & Protocol
G AAN
•
KvK:
•
THEN
•
BTW:
OOST
6301
P
TEL:
•
FAX...
EFTA00065551.pdf
...Summary of Specific Transfers and Accounts
18. We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of...
EFTA00105525.pdf
...Summary of Specific Transfers and Accounts
18. We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of...
EFTA00161153.pdf
...Mandarin classes taught to Columbia public school children by teaching interns from China will stop
at the end of the school year." According to the Star, "The feds, in a letter to the university in July, said MU's Confucius Institute
teaching interns, who are Chinese nationals, could not be...
EFTA00521045.pdf
...08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00209426.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209426
Case: 13-12923
Date Wilt H4118...
EFTA00521049.pdf
...11 July 2019 09:48:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00209385.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209385
Case: 13-12923
Date Wilt H4118...
EFTA00263676.pdf
...2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which
she...
EFTA00133349.pdf
...2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9, 2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18...
EFTA00413694.pdf
...European Markets off 45-120 bps (CAC -1.9%, MIB -1.8%, FTSE -0.21%)
Nikkei
+0.69%, HSI -0.25%, China -0.12%, KOSPI +0.54%
EUR 1.3018 (-0.25%)
JPY 79.77 (+0.18%)
NZD 0.7893 (-0.68%)
AUD 1.0134 (-0.62%)
Copper -2.08...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00085709.pdf
...pain it has taken me this long to process." Julie K. Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered...
EFTA00270372.pdf
...Subject
Tuesd , 18 M
2021 12:18 PM A-
A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1
Follow Up Flag:
FollowUp
Flag Status:
Flagged
Please call the Commonwealth Bank u ently on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA00149966.pdf
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood
off the front glass panes of the federal courthouse in downtown Portland and then lighting a
fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00150422.pdf
...FBI agents
"arrested Belle on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection with an "18-month investigation of a drug trafficking
organization tied to the" Cartel de Jalisco...
EFTA00623075.pdf
...2d 560 (Sup. Ct. 2013)
14
In re Cnty. of Erie,
546 F.3d 222 (2d Cir. 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...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00150739.pdf
...government's deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after...
EFTA00073205.pdf
...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 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00595583.pdf
...City of New York, 704 N.Y.S.2d 1, 5 (1st Dep't 1999)
8,18
Edwards v. Great Northern Ins. Co., No. 03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18
Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541...
EFTA00210130.pdf
...Background
This is an action by two unnamed petitioners, Jane Doe 1 and Jane Doe 2, seeking to
prosecute a claim under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. (DE I).
Generally, they allege that the respondent Government violated their rights under the CVRA by
failing...
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