1,161 results for "December 5 2013"
Page 42 of 47
EFTA00592369.pdf
...so some
14 years later, and the report itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
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EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
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...
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...
EFTA00310852.pdf
...Ahern
12e:
Cotenancy Agreement
Daie:
December 30, 2002
Comments
Ms. Ahern asked that I forward the attached Cotenancy Agreement to you.
1V(YrE: If you do not receive all of the pages, or material is not legible, please call
(8:30 a.m. to 5:00 p.m. MST, Monday...
EFTA00267587.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,5
sustained serious
permanent injuries during arrest...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00267062.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00102999.pdf
...On or about December 6, 2018, AUSA- I provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.32
5.
The USAO-SDNY's Subpoenas and Ex Pane Applications for
Materials
Shortly after opening the investigation in late...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00298178.pdf
...The prospect of loss is highly aversive to people, who expect
the pain of losing $5 to exceed the pleasure of gaining $5
(Kahneman & Tverslcy, 1979). But research shows that this
expectation is wrong. Kenner et al. (2006) gave participants $5,
and then flipped a coin. Participants were told that...
EFTA00267683.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267316.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NETS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267745.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267652.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267776.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267714.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267807.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267411.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267482.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267556.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267516.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267621.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267442.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267347.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
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