1,099 results for "September 14 2011"
Page 40 of 44
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
EFTA00209741.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT
REDEMPTION AGREEMENT
AGREEMENT, dated as of
, 2011, by and among DANIEL B. ZWIRN, an
individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New
York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA02395490.pdf
...Patent
Serial number
Date
Group"'
■ Fluorescent lamp switch
200430032790.9
02/20/2004
Light
■ Energy saving device (power equipment) design patent
200530063470.4
07/14/2005
Light
■ Light energy saving device design patent
200530063475.7
07/14/2005
Light
■ Energy saving device for fluorescent lamps
200530063476.1
07/14/2005...
EFTA00101221.pdf
...A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a
server rack inside a shed on the island ("Subject Device-14");
4
2017.08.02
EFTA00101223
o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in...
EFTA00089677.pdf
...The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2.
As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL...
EFTA00310887.pdf
...I 7, 70-14
2247896.doc
EFTA00310892
STATE OF
COUNTY OF
pew' yolk
Pe", r9iik
This instrument was acknowledged before me on December /I( , 2011, by
Jeffrey Epstein, President of Cypress, Inc., a Virgin l a ds corporatio
t er
-(A-L
Notary Put lic
My commission expires:
2
HARRY...
EFTA00190141.pdf
...2004 (Millions)
Increase (decrease)
Victoria's
Secret
Bath & Body
Works
Apparel
Other
Total
2004 Net sales
51.470
$1.006
$713
$139 $3,328
Comparable store sales
36
12
28
—
76
Sales associated with new, closed and non-comparable
remodeled stores, net
22
1
(9)
—
14
Direct channels
53
14...
EFTA00718433.pdf
...Mission Accomplished
SEPTEMBER 3, 2003: Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images...
EFTA00086375.pdf
...TIME
09/06 14:62
USAGE T
01'00
PGS. SENT
2
RESULT
OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400
West Palm Beach, Florida 33401
Facsimile
. FACSIMILE COVER SHEET
TO:
JIM EISENBERG; ESO.
DATE:
September 6. 2006
FAX...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00268412.pdf
...Documented evidence of the completed business development The Medical Business
Plan competed and installed on a computer from 2006-2009 hand written form in September
2009, while residing in 137 Balmoral Road, Port Pirie following the reviews by Michael
Fetherstonhaugh, Regional Development Board, Port Pine
Confirmed the business development The...
EFTA00615196.pdf
...In mid-2011, three states threatened to fine or imprison parents who refuse to vaccinate their
children and to prosecute public health workers who fail to report refusals.m
roa IRIN News, "Nigeria: Vitamin A Handouts Boost Polio Eradication Efforts," June 14, 2010,
http://wwwirinnews.orgireport.aspx?reportid.89470.
1...
EFTA00263717.pdf
...Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey
1
Epstein case (https://www2youtube.c i
she had been sexually trafficked by Epstein and...
EFTA00261758.pdf
...Ar
MI
e
claimed at 14 years of age that she was a virgin to MI
met.
The mothe
had stolenMElt
from another woman at age 14
.. .
Islamic.
years of age from a relationship he was in with
hap
ame)
History of how the relationship began between."...
and =l1M
19...
EFTA00150007.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington
Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of
Americans support the Black Lives Matter movement and a record 69 percent say black people
and other minorities...
EFTA00135626.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post
gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans
support the Black Lives Matter movement and a record 69 percent say black people and other
minorities...
EFTA00209426.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
Scheduled date
2019.08-12 14:42.25
Creation date
2019-08-12 14:4225
Modified date
2019.08-12 14:4411
Delivered date
2019.08-12 1443:36
Message size
1263
Attachments sin
13504
Total size
14778
Attachments
2
Attachment
TEXT.htm
Name
TEXT...
EFTA00209385.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00683479.pdf
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at
the officials of the Islamic revolution, when we carefully look at the
situation, we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when...
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