1,154 results for "February 5 2013"
Page 45 of 47
EFTA00098456.pdf
...A little over two years later, in around March 2013, Epstein and Maxwell flew
to London on Epstein's private et. While in London, Epstein had sex with
Epstein and Maxwell also "lent"
to one of their powerful friends — Mr. Andrew
Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA00617635.pdf
...Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein
EFTA00617645
Molecular profiling will also enable better prognosis and risk predictions with the highest impact in
cancer, a disease that is driven entirely by complex DNA...
EFTA00172546.pdf
...a 5 C.F.R. § 2635.101(a).
g 5 C.F.R. § 2635.705(a); see also 5 C.F.R. § 2635.101(b)(5).
70 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a).
7
Limited Official Use Only—Not...
EFTA00160705.pdf
...span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came...
EFTA00148281.pdf
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported
Nelson "pointed to other videos, the body cameras worn by the officers which he said will show
the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango,
20...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA00124206.pdf
...1-713-262-1879
February 03.2019 through Medi 09.2019
account Humble
CHECKING SUMMARY
Charm Premier Plus Chcckng
Beginning Balance
MOUNT
$10215
Deposits ard Additions
10.213 31
ATM & Dad Cnnl WAN lenwnie
.2,711 90
Eloctronc Withdrawals
-2.302 43
Ending Balance
$5,301.13
Annual Percenlago Tied...
EFTA00525399.pdf
...ALGN
05 Apr 2013
300
209 43
62.829.00
31.18
9.353 99
53,475 01 LT
TOTAL EQUITIES
$62,829.00
$9,353.99
$53,475.01
Total Account Value : S63,230.01
Unless otherwise noted. all positions are held in your cash account F - TEFRA Account...
EFTA00525369.pdf
...ALGN
05 Apr 2013
303
209 43
62,829.00
31.18
9.353 99
53.47501 LT
TOTAL EQUITIES
$62,829.00
$9,353.99
$53,415.01
Total Account Value : 563,230.01
Unless otherwise noted. all positions are held in your cash account. F - TEFRA Account G...
EFTA00609489.pdf
...Felicis
Ventures, Monashees Capital
Returns
Valar Cost Basis:
$9.6M
Current FMV:
$5.9f4
Gross Multiple:
0.6x
Date of Initial Investment:
2/20/2013
Pre-Money Valuation at Initial Investment:
$100M
Latest Company Valuation:
$24.9M
Dinda.com.br
Otertas (lianas para babes. cnancas e marnaes
0
Cc0dtos RS...
EFTA00149162.pdf
...In February,
former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery
and attempted extortion. Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are...
EFTA00104216.pdf
...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 these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00712596.pdf
...June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times...
EFTA00086802.pdf
...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 these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149214.pdf
...INTERNATIONAL NEWS
• Putin Touts Russia's Vaccine As Safe And Effective.
• Germany Pauses Reopening As Cases Rise.
• France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
• Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
• One-Third Of Schoolchildren Globally Lack...
EFTA00104291.pdf
...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 these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00136474.pdf
...CBS Evening News (8/10, story 5, 1:43, Brennan, 4.24M) reports in Minneapolis on Monday, "a judge released the full
body cam videos from two former officers charged with aiding and abetting murder in the death of George
Floyd. The footage...
EFTA00613223.pdf
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EFTA00635610.pdf
...The problem is that, although your body can convert some
of the ALA found in plants to the DHA found in marine oils, it is very rare for it to be more than 5
percent — the typical conversion rate is 1 to 3 percent, or even less. This simply isn...
EFTA00039025.pdf
...Background
5
I.
Significant Entities and Individuals
5
IL
Methodology
6
III.
Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
Chapter 3: Timeline of Key Events
14...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00676554.pdf
...This article originally appeared in Moment magazine's January/February issue. Moment magazine is an
independent bimonthly of politics, culture, and religion, co-founded by Nobel Prize laureate Elie Wiesel. For
more go to momentmag.com.
Anick 5.
The Diplomat
EFTA00676563
Looking Ahead to Post-Obama U.S.-Iran
Relations...
EFTA00703319.pdf
...Among Gazans, 23.3% expressed
support for Hamas, while 13.5% preferred Islamic Jihad. Fatah, however,
was more popular than the Islamist movements individually, with the
support of 32.9% of Gazans. Backing for the Popular Front for the
Liberation of Palestine stood at 4.2% and 1.5% for...
EFTA00237405.pdf
...Europe Area GDP growth
was modestly positive in 2014 and is forecast to grow 1.5% in 2015.
Euro Area GDP Growth'
1.6%
3.5%
It
0.9%
-0.8%
2011
2012
2013
2014
2013F
However, GDP growth rates by country vary. Growth in the UK and Germany reflect...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
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