1,235 results for "June 14 2013"
Page 41 of 50
EFTA00606417.pdf
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
...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
...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
...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
...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
...MY COMMISSION et DD895350
EXPIRES June 02. 2013
FloekNoleelerece exe
4
EFTA00728480
EFTA00263676.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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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