1,235 results for "June 14 2013"

Page 41 of 50
EFTA00606417.pdf
OCR Confidence: 85%  •  2460.1 KB
it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...Maxwell's depositions (taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms. Maxwell's April 2016 deposition transcript is part of the court file only because 7 EFTA00075489 Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74 Plaintiff submitted...
EFTA00287817.pdf
OCR Confidence: 85%  •  285.2 KB
...14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. Page 4 of 5 Itinerary EKPRESS EFTA00287820 Page 5 of 5 HAWAII: Please visit httplfcca.haway.coyipyltliles/2013:061consumer...
EFTA00523529.pdf
OCR Confidence: 85%  •  234.3 KB
...19 June 2019 14:53:37 Invoice American Express Travel Record Locator Invoice Information Ticket Date 19/06/2019 Invoice 26007 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free When Overseas Call Collect Invoice Passenger Name...
EFTA00532569.pdf
OCR Confidence: 85%  •  1190.8 KB
...Jonathan Wright 's June 2013 Nutrition and Healing Newsletter. EFTA00532573 P.N.T. is so remarkably effective that Dr. Wright has devoted not just one but 2 issues to it! Jonathan Wright, M.D. for over 30 years has been one of the leading doctors and pioneers in Holistic Medicine...
EFTA00728441.pdf
OCR Confidence: 85%  •  3104.1 KB
...MY COMMISSION et DD895350 EXPIRES June 02. 2013 FloekNoleelerece exe 4 EFTA00728480
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...1:31 PM Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".liEl' It resulted in a 53-page indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney for the Southern District...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...6 EFTA00093099 ccsistio:gizdogapivawbbUmOdiglallgli @PAW ?a/Jeff 912(51 five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41, respectively.' The increased spread among prisons means that the COVID-19 risks that were present in the Stephens case four months ago are far...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...07/13/2014 Sun, 13 Jul 2014 01:09:04 +0000 2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx; Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came y_NYT_June_28,2014.docx; As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00162892.pdf
OCR Confidence: 85%  •  1319.3 KB
...EFTA00162892 Good morning Everyone, My name is Lexis Fignole one of the kids from St Joseph from 1997 till 2013. I am from a poor family in Jacmel. My mother died when I was 2 years old. My father used to push wheelbarrow and was also a farmer. My parents...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c s e a een sexually trafficked by Epstein and Ghislaine...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...UNITED STATES' NOTICE OF FILING PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents...
EFTA00211430.pdf
OCR Confidence: 85%  •  674.4 KB
...UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...4 of 23 On June 27, 2008, the United States informed the victims that Epstein planned to plead guilty to the Florida charges three days later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...30 Confidential EFTA_R1_01521644 EFTA02444722 I S IkE Volume 2010 Year 1 2011 Year 2 2012 Yew 3 2013 Year 4 2014 YerS US Gallons 1,597,077 4,818,761 8,927,993 14,699,167 22,414,661 Non-US Gallons 0 554,531 1,505,156...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...vauc.) 4G4i - CA 0 CI C Kr-yr-4(o if col EFTA00265813 5/19/22,3:52PM C P S t e 1 1\3 - CI° Q C-DJ — i2c % Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Epstein attended local public schools, first attending Public School 188, and...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...On April 14, 2013, Trudeau was elected leader of the Liberal Party of Canada. And if you were around when his dad was first elected who was initially compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian politics. At the age of 43 and...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Shannon Reid 14 August 2023 at 18:50 Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you? Kind Regards Jacqueline On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM wrote: Hi Jacqueline, haps://mait.googre.com/maiUu/0...
EFTA00064799.pdf
OCR Confidence: 85%  •  723.6 KB
...They both spoke to the court. "Your honor, my name is and I was sexually abused by Jeffrey Epstein at the age of 14. He is a scary person to have walking the street," said Fpnip who claimed Epstein abused her in Palm Beach. "I was 16 years old when...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...9." Marquette had "found 61% of residents approved of the movement's protests from June 14 to June 18, with 36% disapproving." Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News (8/27, story 4...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...2014) 14 In re Bank of New York Mellon, 42 Misc. 3d 171, 177, 977 N.Y.S.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...
EFTA00690810.pdf
OCR Confidence: 85%  •  1472.2 KB
...earnings for all employees actually declined by 1.1 percent from June 2009, when the recovery began, to May 2011, the month for which the most recent earnings numbers are available." Therefore as average wages fall, and nearly 14 million people remain unemployed, America's economic recovery has almost entirely...
EFTA00208583.pdf
OCR Confidence: 85%  •  526.3 KB
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT July Term 2013 STEVEN L. BARNETT, Appellant, 1. PETER ANTONACCI, State Attorney for the Fifteenth Judicial Circuit of Florida, Appellee. No. 4D12-2939 [August 28, 20131 GROSS, J. Stephen L. Barnett appeals the dismissal of his verified petition for...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28...
EFTA00210641.pdf
OCR Confidence: 85%  •  5939.8 KB
...001156179855 384.00 • 13/10 14/10 Overseas 0923 : 001156179045 Room Charges 89.00 2700.00 14/10 Service charge 10% 270.00 • 14/10 Government Tax 207.90 14/10 Provincial Tax (Rm) 21.60 14/10 Room Service 8/F 0923 : CHECK # 129 294.25 • 14/10 Minibar...

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