1,594 results for "January 10 2013"

Page 39 of 64
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...EFTA00179727 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of 64 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...60% 2.11% 2012 38.04% 16.00% 2013 20.22% 32.39% 2014 YTD 3.50% 3.22% Annualized Return 21.40% 5.98% EFTA00589808 DB Brent Short Volatility II Monthly Returns 2008 2010 2009 2011 2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...EFTA00081144 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of 64 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all...
EFTA02327096.pdf
OCR Confidence: 85%  •  1525.7 KB
...For store =ales, events + in-home help FIND A WEST ELM NEAR YOU =img src="http://edm.westelm.com/we/2013/fall_footer/yls_arrow.png" =lt="facebook" width="8" height="10" border="0" =tyle="vertical-align: middle;" class=""> Offer valid for US orders only. For Canada and =uerto Rico...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...For example, on Tuesday, January 29, it was not until 10:30 a.m., 2 1/2 hours after legal visiting was regularly scheduled to begin, that the BOP informed defense counsel that visiting would be canceled that day. Then, on Wednesday, January 30, BOP counsel emailed defense counsel approximately...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...EFTA00208636 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of 64 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all...
EFTA00265902.pdf
OCR Confidence: 85%  •  644.7 KB
...Vickie Chapman and Julia Gillard conspiring against the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact format 2017 - Reply letters received from both parties by the targeted victim January 2020 when seeking Government assistance...
EFTA00140803.pdf
OCR Confidence: 85%  •  737.7 KB
...Program Statement 6031.01, Patient Care, dated August 23, 2013 15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005; 6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program, dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you...
EFTA00139879.pdf
OCR Confidence: 85%  •  1326.1 KB
...Program Statement 6031.01, Patient Care, dated August 23, 2013 15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005; 6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program, dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00310421.pdf
OCR Confidence: 85%  •  1083.6 KB
...Manufacturer Sikorsky, A Lockheed Martin Company Model Designation S-76D Serial Number 761019 Date of Manufacture 2013 Civil Registration Number N553XB Total Time, Airframe 170 Hours as of January, 2019 Number and Type of Engines Maximum Gross Weight Equipped Weight Empty Basic Mission Configuration Airworthiness Status Present Location Two (2...
EFTA00169828.pdf
OCR Confidence: 85%  •  1952.0 KB
...Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptioi 21. Zia Memon 10/22/2013 07:54 AM Re: BSO E Classification: For internal use...
EFTA00601886.pdf
OCR Confidence: 85%  •  439.0 KB
...EuroStoxx 50 Dividend Futures 2012 Contracts: • Expect 2012 to be a volatile year for the 2013 EuroStoxx 50 Div future contract, but continues to price in a significant cushion to JPM estimates • JPM forecasts 122 for 2013 contracts • Jun-9-2010: 89 • Current: 117.30 2013 Contracts: • Oct-14-2010...
EFTA00267219.pdf
OCR Confidence: 85%  •  2650.4 KB
...The Premier's office received your message on 10 January 2020 and it is currently being reviewed. Should a formal response be required, we will be in touch again shortly. Once again, thank you for taking the time to write to the Premier. Yours sincerely, Correspondence Unit OFFICE OF THE...
EFTA00298455.pdf
OCR Confidence: 85%  •  878.0 KB
...Plaintiff has expressly acknowledged in the Complaint that, as of January 2007, "she did not believe that the requested model would be placed in a legitimate position of employment with Defendant Epstein but would, instead, be forced into sexual servitude." Id. Clearly, by January 2007, Plaintiff could no longer claim...
EFTA00601884.pdf
OCR Confidence: 85%  •  403.9 KB
...Stream Council for the 2012 and 2013 calendar years. The Gulf Stream Council, which is focused on achieving excellence in provid- ing a quality program to a growing youth population in America at all levels of the Boy Scouts of America, serves over 10,000 Scouts and 3,000 adult...
EFTA00628225.pdf
OCR Confidence: 85%  •  398.9 KB
...Mon, 08 Apr 2013 11:10:32 +0000 Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1089406.pdf Inline-Images: imagel.gif; image2.gif g,'„1.P. Morgan Logo Global Asset Allocation The J.P. Morgan View: Can do vs that's all we have ,,MM_ViewVideo_eblast...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...The final close date is defined as the initial closing date of January 7, 2013 or the most current subsequent closing date. According to Management, a subsequent closing was completed on September II, 2014. 10 Based on the most recent monthly account statement. EFTA00608770 Alan Halperin, Esq. October 12, 2015...
EFTA00662256.pdf
OCR Confidence: 85%  •  155.9 KB
...We learned this week that we must provide a SI5,000 due diligence fee to Alliance by September 30th and complete the due diligence process or we will be required to wait until after January 2013 and risk loosing funding. With our letter of intent that was provided by Alliance...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...1:31 PM CeSTO NEW -"1O( 1C"Jeffrey Epstein - Wikipedia WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January zo, 1953 — August 10, 2019) was an American financier and convicted sex offender.bik) Epstein, who was born and raised in Brooklyn, New York City, began his professional life...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Inarsect Registrant: Witnessed by Reporting Officer. Signature Reqwed Printed Name: JEFFREY E EPSTEIN Date: 01/10/7013 Printed Name: Page Bate Signature Required Date: 01/10/2013 • OFFICIAL DOCUMENT DO NOT...
EFTA02316036.pdf
OCR Confidence: 85%  •  273.0 KB
...Book a =ualifying hotel between October 1, 2012 12:00AM (CST) and January 31, =013 11:59PM (CST), for 1 or more nights for travel between October 1, =012 and April 30, 2013, via Orbitz and instantly receive 5% off your =ooking through the use of the promotion code. Limit...
EFTA00616727.pdf
OCR Confidence: 85%  •  1341.4 KB
...Kindest regards, George Pastor EFTA00616734 1865 Back Forty Road Wadmalaw Island SC29487-7097 June 24 2013 To Whom It May Concern: I have known and interacted with Kevin Vanacore on frequent occasions during his employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice President at...
EFTA00304778.pdf
OCR Confidence: 85%  •  339.2 KB
...7-10 Tues. Jan. 8, 2012-LSJ Wed. Jan. 9, 2012-LS/ -Reminder: Ehud Barak to be in NY on Jan. 11th I I Thurs. Jan. 10. 2012-LSJ to PB -Reminder: you must Re-Register at the Florida Stockade if ou go to PB -Reminder: Boris in PB and...
EFTA00166107.pdf
OCR Confidence: 85%  •  667.8 KB
...JEFFREY FFSTEIN Account Number Base Currency USD Aso CI Adjusted Cosi San a USD Marla Value on USD KW Category mallet Value Actoenctitotten tn USD Current ewe 'OW so Dees OMnb9 EIGSYNO as et January I. 2013 194.1.353 IKON 53 COM WV Cafe Epuiwert .52 n21 39 161...

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