Search: April 10 2013 - Epstein Files

OCR Confidence: 85% • 655.3 KB

...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00210139

EFTA00210559.pdf

OCR Confidence: 85% • 655.3 KB

...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00210568

EFTA00267250.pdf

OCR Confidence: 85% • 2652.8 KB

...Signed an Date 47 10 3 6 til. V../ARNING it is an offence to make a false statement to a complaint EFTA00267257 If calling please ask for: Ms Dart Reference: 2016/37388 6 April 2016 Ms Jacqueline Pearce Dear Ms Pearce, POLICE OMBUDSMAN I refer to your complaint dated...

EFTA00097406.pdf

OCR Confidence: 85% • 1148.7 KB

...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 61h day of April, 2015. KENNETH A. MARRA United States District Judge 10 GIUFFRE002853 EFTA00097416

EFTA00211533.pdf

OCR Confidence: 85% • 637.5 KB

...FLSD Docket 04/22/2016 Page 4 of 10 Eleventh Circuit affirmed the district court. Doe No. I, supra, 749 F.3d 999. Thus, Epstein has no live dispute related to this limited intervention. Epstein next moved to intervene in July 2013. He filed two motions for "limited intervention" (see...

EFTA02221525.pdf

OCR Confidence: 85% • 369.9 KB

...24 April 2017 08 24 54 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...

EFTA00100287.pdf

OCR Confidence: 85% • 1042.1 KB

...2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 (S.D.N...

EFTA00098456.pdf

OCR Confidence: 85% • 7931.1 KB

...In October 2013, I returned to the United States for the first time since I had left for Thailand. 53. In April 2014, I decided to get back in touch with the FBI. the FBI had seemed like they wanted to be helpful to me, and I have great respect...

EFTA00729798.pdf

OCR Confidence: 85% • 1240.1 KB

...The remaining bonds mature in May 2013. See above and Note 6 to the condensed financial statements for further details. Share split Following approval at the Company's Annual General Meeting of shareholders, on 10 June 2010, the Company's share capital was sub-divided on a 4 for 1...

EFTA00310447.pdf

OCR Confidence: 85% • 308.4 KB

...04 April 2019 10:38:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator CHZKOE E-Ticket Number(s) Agent Details Travel Details Other Information Monday 08 Apr 19 CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT Other Information CITIZENS...

EFTA00309073.pdf

OCR Confidence: 85% • 911.0 KB

...STATE ENGINEER January 7, 2013 ATTN: Mr. Brice Gordon Cypress, Inc. 49 Zorro Rancho Road Stanley, NM 87056 5550 San Antonio Drive NE Albuquerque, NM 87109-4127 (505) 383-4000 OSE Permit No. E-7871 Dear Mr. Gordon: Please find the enclosed Permit to Change Location of Well, which has...

EFTA00095656.pdf

OCR Confidence: 85% • 3162.4 KB

...Annual Address Verification Sex Offender Registry Annual Address Verification Form April 9, 2018 Offender ID: The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...

EFTA00303419.pdf

OCR Confidence: 85% • 307.5 KB

...the funds shall be returned within fourteen (10) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. • HAWAII: Please visit https://cca.hawali.govlpvlIfiles/2013/Oefconsumer rights.pdf for...

EFTA00590400.pdf

OCR Confidence: 85% • 6776.3 KB

...September 3, 2014 Page 10 interest in KUE was estimated to be $34.0 million. Per BFP's K-1, the Partnership had a 4.7328% capital interest. KUE's aggregate book value of equity was $718.5 million as of December 31, 2013. On October 15, 2013 BFP received...

EFTA00597418.pdf

OCR Confidence: 85% • 2697.6 KB

...prior to October 1, 2013 £4,250,000 at any time from October 1, 2013 and prior to February 1, 2014 £1,500,000 at any time from February 1, 2014 and prior to April 1, 2014 £2,500,000 at any time from April 1, 2014 and prior to...

EFTA00284339.pdf

OCR Confidence: 85% • 7595.5 KB

...ilIVOSIMall (7•5(01507 36000.10 4/27/2011 Backman Reel Estate Fund IV( Debitation) 182,77603 219,57(.10 1/28/2011 Interest Morgan Stanley Bank N.A. 7.43 219.58353 Balance., of April 30t 2011 219.503.53 $ S ?tarsi. At smarm Intrast New York Tax Five...

EFTA00299629.pdf

OCR Confidence: 85% • 209.5 KB

...30 April 2017 15:32:18 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Travel Details Flight Information Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...

EFTA00086658.pdf

OCR Confidence: 85% • 1360.7 KB

...Maxwell's April and July 2016 depositions 4 C. The Settlement And Boles Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge McMahon 6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To...

EFTA00702684.pdf

OCR Confidence: 85% • 2844.9 KB

...March 10 2013.pdf; The high_costs_of_Medicare?s_low_pnce_s-David_Goldhill_TWP_March_10,_2013.pdf; What_ Happens_ to Social_ Media_ After_ a Twitter Revolution_Lorenzp_Francdshi- BicchTerai_US World03_102013.pdr, Paulifyan?s_make- believe_budget_Eug_ene_Robinson_TWP_March_11,_2013.pdf; The...

EFTA00621920.pdf

OCR Confidence: 85% • 212.7 KB

...07 April 2017 19:22:43 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...

EFTA02220665.pdf

OCR Confidence: 85% • 376.9 KB