1,154 results for "February 5 2013"
Page 41 of 47
EFTA00087230.pdf
...The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00087251.pdf
...The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
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EFTA00128680.pdf
...Arbour
4
EFTA00128691
Case 9:08-cv180119-KAPDocument 526 Entered on FLSD !Let 04/12/2010 Page 5 of 5
SERVICE LIST
DOE vs. JEFFREY EPSTEIN
United States District Court, Southern District of Florida
Jack Alan Goldberger, Esq.
jgoldbergerfaagwoa.com
Robert D. Critton, Esq.
rcrittonebelclaw.com
Bradley James Edwards
brad...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00590248.pdf
...The earliest, under the rule, that we would have
been able to take Professor Dershowitz's deposition
would have been February 6.
We sent a Notice of Deposition to depose Mr.
Dershowitz well outside the thirty day period of
time, on February 25, and accompanying that notice
was a letter...
EFTA02399672.pdf
...Mon, Feb 18, 2013 at
7:39 AM Subject: Breakfast JE/AF To: Florida Science Foundation, "Dowling, David" < ddowling@islecap.com> When:
Wednesday, February 20, 2013 8:30 AM-9:30 AM. (UTC-05:00) Eastern Time (US & Canada) Where: JE
This message, and any attachments hereto, is
confidential and...
EFTA00094519.pdf
...yet submitted a written response to the Feb. 5 motion — will also take into account the
victims and the damage Madoff caused.
EFTA00094527
On Friday, prosecutors announced those who suffered financial losses in the scheme have until the end of February to
submit emails to Judge Denny Chin through the...
EFTA00706589.pdf
...Thu, 29 Aug 2013 15:58:50 +0000
29 August, 2013
Article 1.
The New York Times
More Answers Needed on Syria
Editorial
Article 2.
The National Interest
Don't Attack Syria
Dov S. Zakheim
Article 3.
The Washington Post
In Syria, U.S. credibility is at stake
David Ignatius...
EFTA00163119.pdf
...There were no public images of the accountant until the Daily Mail's photos of
him transporting the gift bag in August 2019, along with snapshots of him
leaving Epstein's home in February 2019 following a two-hour visit.
EFTA00163131
Days after the Mail published the images, an attorney...
EFTA00267250.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
$- I advise that from the information you provide, it appears the police officers involved in the
incidents have engaged in routine police procedures in relation to their contact with...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00592369.pdf
...EFTA00592459
9 2
H3ulgiva
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that was also in a news article published in February of 2015.
The information was apparently obtained by a news reporter and
published on...
EFTA00148620.pdf
...While the CBS Weekend NewsVi (7/5, story 2, 2:15, Garrett, 2.32M) focused its coverage
on Trump's discussion of "his Administration's efforts to combat the coronavirus virus," other
reports are much more critical. For example, ABC World News TonightVI (7/5, story 3, 2:15,
Johnson...
EFTA00693035.pdf
...tactical genius, strategic idiot
Gideon Rachman
Article 5.
The New York Times
Hypochondria: An Inside Look
Woody Allen
Anicic I.
Project Syndicate
The New Old Year
Richard N. Haass
14 January 2013 -- Any look back at 2012 would necessarily focus on three
parts of the world: the eurozone, with its...
EFTA00162778.pdf
...According to Google app store estimates, the infected programs
were downloaded between 3.5 and 7 million times.
• When run, the malware causes the apps in which it resides to displays popups - some of which include
advertisements containing sexual imagery and others containing ads for fake security software and other...
EFTA00718929.pdf
...In most
of these cases, the connection is really not that o L LS, I J e 1-S4i f
k I, rfN&ii I bplist00£ Hotoi U IOUstartXdurationWquality(5-00
d'VUflagsUvalueYtimescaleUepoch+FH-I X(5-00 )1V40-"?
£(5-I U 41116-00 P-M5-#•0
L"? ETm§(51...
EFTA00298214.pdf
...24
February 15, 2006.
25
A. Yes.
Page 343
1
A. No.
2
O
fild you take notes of your conversation with
3
Ms. M.?
4
A. No.
5
Q. Did you write any supplemental report
6
regarding your interview attempts with Ms. 5?
7
A. I believe I did...
EFTA00597360.pdf
...In July of 2013, Boothbay took over investment management of first loss platform of Freestone Capital, a $2.5
billion Seattle-based wealth management firm. The platform, now named Ignition Opportunity Fund, had
previously been run by Topwater Partners, before they left to run the platform for Leucadia. After studying...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00310852.pdf
...9.5
Closing Agent. The representative and the other Owner shall, within ten (10)
days of the exercise of the Right of First Refusal Upon Death, appoint a closing agent, whose
fees shall be divided evenly between the parties together with the charges for an owner's policy
of title...
EFTA00611654.pdf
...The Federal Reserve is holding about $3.5 trillion of assets, corresponding to about $1 trillion
in cash and $2.5 trillion in interest-paying reserves. It should keep the large balance sheet and
pay market interest on reserves. A corresponding $2.5 trillion in bank liabilities are now run...
EFTA00133349.pdf
...Statement Period
Jan 7 - Feb 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF FEBRUARY 5, 2019
Relationship Summary:
Balance
Checking
$2,045.46
Savings
$6,000.49
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,045.46
Balance
Citi® Savings
$6,000.49
Total...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00100685.pdf
...H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back saying, "I'm sure you have already
looked at this issue, but the attached opinion and
Restatement section relate to Alan's recently-circulated
On February 9, 2015, the Firm's General Counsel issued a
screening memorandum to...
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