1,246 results for "December 30 2013"
Page 42 of 50
EFTA00074029.pdf
...on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt. 23 at I. And, "on or about December 3, 2018, the defendant...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00356474.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear Ekaterina,
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00607113.pdf
...1:12-CR-41-JGM-1, 2013 WL 4052897, at *5-7 (D. Vt. Aug. 12, 2013)
(unpublished) (deferring to the SMART Guidelines), with Abramski v. United States, 134
S. Ct. 2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00267062.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan,
, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide
On the advice on...
EFTA00268770.pdf
...23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
REPORTS OF POLICE OFFICERS ATTENDING TO THE TRANSFERRED 000 CALLS,
TRANSFERRED TO...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00172546.pdf
...to 12:30
a.m.) and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1:00 a.m.), thus ensuring that
inmates are observed at least twice per hour. BOP staff are required to document inmate counts and 30-
minute rounds on...
EFTA00039025.pdf
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA00039908.pdf
...Moreover, despite the requirement that officers on
duty in the SHU conduct and document regular, 30-minute rounds,
TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any
of the required 30-minute rounds during their shift between
approximately 12 a.m. and 6:30 a.m.
Nonetheless, NOEL...
EFTA00605358.pdf
...ear
- O
ellOn
-
e
ale
a
IP'
vailiamp
ON•
April, 2013
EFTA00605358
Brodarski institute LLC - Marine research & Advanced
Technologies in Zagreb, about M - 46
"Can we built a super fast boat, the best of the best, whic will be and remain the No. 1"
(Ante Zaninovic, B.Sc., Nov. Arch...
EFTA00264518.pdf
...areas such as education,
tourism andthearts54/1
In December 2013 Holden announced it would withdraw production from Australia. At the time
Holden directly employed 1,600 people in its Elizabeth plant in South Australia, with a total of
3,00o job losses predicted through the supply chain.10-1 While...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00075382.pdf
...Moreover, despite the requirement that officers on
duty in the SHU conduct and document regular, 30-minute rounds,
TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any
of the required 30-minute rounds during their shift between
approximately 12 a.m. and 6:30 a.m.
Nonetheless, NOEL...
EFTA00282045.pdf
...All
to Intel® Threading Building Blocks v.4.2 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.4 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.24 are Copyright (C) 2005-2013 Intel
Rights Reserved.
This...
EFTA00267683.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan,
, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide
On the advice on...
EFTA00267316.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
EFTA00267745.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
EFTA00267652.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan,
, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide
On the advice on...
EFTA00267776.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
EFTA00267714.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
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