1,344 results for "Jan 15 2013"
Page 45 of 54
EFTA00461731.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas a
o ect
Travel Details
Wednesday 18 Jan 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Amval Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
Additional Messages...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00398880.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00073070.pdf
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
EFTA00428703.pdf
...XLF ($13.08 +2.2%)—Prior to the Federal Reserve Board announcing an enforcement action
against GS, a trader bought 40,000 Jan 10 puts for $0.32 tied to buying 560,000 shares for
$13.25. The trade is indicative of someone who is expecting elevated volatility through
January...
EFTA02223798.pdf
AMERICAN EXPRESS TRAVEL
Document generated Sun, 15 January 2017 09.41 59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator POAAUZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA02223832.pdf
AMERICAN EXPRESS TRAVEL
Document generated Sun, 15 January 2017 09.41 59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator POAAUZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00091035.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00065268.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00428658.pdf
...puts paying up to .15 with the stock around
6.90 these expire next Friday and nothing is apparent to look for one week protection -15%
lower
XME (metals/mining etf) (55.66 -2.9%) opening cust bought some serious crash protection with
37000 jan 30 puts for .54
FXF...
EFTA00077273.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00302824.pdf
...14 December 2016 07:01:37
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Toll Free 1
When Overseas Call Collect
Agent Details
Travel Details
Friday 27 Jan 17
Other Information
CITIZENS...
EFTA00064843.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00145643.pdf
...2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv...
EFTA00652639.pdf
...Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
if not we troubleshoot some more
miss you
-----Original Message
From: Jeffrey E stein <'eevacation@gmail.corn>
To: melanie
>
Sent: Fri, Mar 8, 2013 3:55 pm
Subject: Re: melanie has sent...
EFTA00160391.pdf
...Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol Riot
• Missouri Man Sentenced to Prison for Jan. 6 Participation
• Jurors Struggle Over at Least One...
EFTA00304177.pdf
...Liberty International
Arlanda
Travel Details
Friday 06 Jan 17
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 40 Mins
Airbus Industrie A330-300
Meals
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
03:15 PM
Departure Terminal
Terminal 5
Arrival Terminal...
EFTA00040543.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00084837.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00692779.pdf
...Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not_Pleased_Franklin_Foer_&_Chris_Hughes_The_New_Republic_Jan
uary_28,2013.pdf;
Why_President_Obama_is_right...
EFTA01263332.pdf
...07
2011
01/01/06 20:11:59
2012
01/01/06 20:16:38
2013
01/01/06 20:57:18
2014
01/02/06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06 21:40:27
2017
01/03/06 21:46:23...
EFTA00072287.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00083075.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00065335.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00069339.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
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