1,231 results for "December 17 2012"
Page 43 of 50
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA00262451.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
-.;
and Paul G. Cassell mean
'
•
' the Crime Victims
Where are they now? The
Rights Act law uit[740]
(then known as
biggest players in the Jeffrey
), alleged in a sworn affidavit that at age 17,
Epstein...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA02396701.pdf
...Friday, December 19, 2014 9:17 AM
To:
jeevacation@gmail.com
Subject:
Do billionaires know something that normal people don't? - Quora
Answer: I've obs=rved that billionaires tend to have internalized this quote f..R=3;. abody>
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00270372.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, returns must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00179613.pdf
...Attorney Dexter Lee, "seeking advice regarding office-wide mensal, dated
December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated
December 10, 2010." D.E. 212-1 at 23.
2
EFTA00179786
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09...
EFTA00259984.pdf
...The law-
suit said the girl was recruited at the
club by Epstein's then-companion
Ghislaine Maxwell, who told the girl
Please see EPSTEIN, Page 7
Precervatinnict hac aracn
Epstein
PAC asks
EFTA00259989
•
Palm Beach Daily News, Tuesday, December 22, 2009
Epstein serving probation
at his Palm Beach mansion...
EFTA00104216.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00086802.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00616777.pdf
...00 I I
EFTA00616778
WHEREAS, by trust agreement dated December 21, 2006 by and among LEON
D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as
trustees (the "Original Trust Agreement"), as amended on
, 2012, the BLACK
2006 FAMILY TRUST (the "Trust") was created; and...
EFTA00616851.pdf
...the numerator
of which shall be the Consumer Price Index for the December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then...
EFTA00312930.pdf
...LIZ Operating Agreement
Pap 17
Exhibit A
Mcmbcr
Capital
Contribution
Interest
Jeffrey Epstein
100%
EFTA00312950
0V-L7.20081MONI
16:24
P.001
Transaction Report
Send
Transactioa(s1 completed
No. TX Date/Time
Destination
890 k0V-17
16:23 13407752528
FEB-le-2007O10N) 12:05
Duration P..
Result
Mode
0.00...
EFTA00607892.pdf
...DEFINITIONS AND RULES OF CONSTRUCTION
44
DM US 39479962-2.08883SM' I
EFTA00607893
TRUST AGREEMENT made the
day of December, 2012, between DEBRA
R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER,
as Trustees.
I: TRUST FUND
The Settlor hereby assigns, transfers and delivers to...
EFTA00131225.pdf
...9 -AUG-2019 17:3
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
17:02:51 I Answer Time 17:03:05 I End Time
17:03:05 I
Caller Station
6317
I Selected Station
6404
Caller Circuit...
EFTA02395490.pdf
...through
Hongdegin)
Hong Kong SAR
Flat 1702. 17/F
HKD
Eastern Commercial Centre
10'000'000
(August 15. 2007)
No. 393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
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