1,430 results for "September 10 2013"
Page 47 of 58
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00614890.pdf
...Drilled another confirmation well and TD at 16,166 feet on October 28,
2012 and has completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of...
EFTA00086868.pdf
...5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/23/2020
, date of birth
was interviewed at 9150
Wilshire Blvd, Beverly Hills, California. Present for the interview was
, along with AUSA
, AUSA
AUSA
, Special Agent
and Detective
. After being advised of the identities of the...
EFTA00702684.pdf
...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...
EFTA00058429.pdf
...at 10. The Florida U.S. Attorney's Office even
offered to share the evidence gathered in its investigation with prosecutors and grand juries in the
other relevant jurisdictions. See id. at 10 n.9.
The defense strongly disagrees with the premise that the government can offer and
execute an...
EFTA00097460.pdf
...at 10. The Florida U.S. Attorney's Office even
offered to share the evidence gathered in its investigation with prosecutors and grand juries in the
other relevant jurisdictions. See id. at 10 n.9.
The defense strongly disagrees with the premise that the government can offer and
execute an...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00294957.pdf
...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 htto./fcca hawali govhavUfiles/2013/06fronsurner rights od for information on...
EFTA00306748.pdf
...25 September 2018 10:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
25/0912018
Invoice Passenger Name(s)
/
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00148445.pdf
...Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state-sponsored
hacking organization, "has stolen data from two servers after targeting state and federal
government networks in the U.S. since at least September," the FBI and CISA announced.
However...
EFTA00135796.pdf
...Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state-sponsored
hacking organization, "has stolen data from two servers after targeting state and federal
government networks in the U.S. since at least September," the FBI and CISA announced.
However...
EFTA00127564.pdf
...Today's date is
9 September 22nd, 2021. The time is 9:03 a.m.
10 This interview is being conducted
11 telephonically, via phone number iggo 294-
12 1016. Did I get that right?
13
MR.
: Yes.
14
MR.
: Okay. Also present --
15
MR.
: I'm going to read...
EFTA00262189.pdf
...September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge.s1 - eco4.46.0 i)
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fosreasi - se," Aeuse RANG l,..100‘0,,14
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EFTA00262222
10:02...
EFTA00303513.pdf
...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 httpj/cca.hawaii.aov/pvOfiles/2013/06/consumer riahts.pdf for...
EFTA00301122.pdf
...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 http://cca.hawall.aov/pvt/files/2013/06/consumer riahts.pdf for...
EFTA00294952.pdf
...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 htto://cca.hawali.00v/ovIlfiles/2013/06/consumer nqhtsodf...
EFTA00195431.pdf
...September 30.2003
027
1101.03:13:39 001
V8I8
EFTA00195445
CLEARED THROUGH ITS
yrtiCeci CrtME0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTiON
10/17/03
10...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00302431.pdf
...09 September 2018 11:04:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WSRBXC
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00287522.pdf
...14 September 2018 10:21:15
Any changes made after this time are not reflected below
Travel Arrangements f
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00304092.pdf
...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 http://cca.hawall.aov/pvt/files/2013/06/consurner riahts.pdf for...
EFTA00098507.pdf
...Tattoo*
• Other information
VeMiCkkg
Edit Make
Model
Year
Color
Tag
522ra
Owned
Offender
Slane
Oak, Added
F00301.10=t011
tufts
figitIMESCO Nudger*
aeltnishithsansu
Edit
Ford
EXPEDITION
2013
Sock
No
Anne
07/25/2013
. .. ...
NM
. Address Informagen
atuaatis
Nt2D-Regdentlal
Ea
tand
Rover
ROVER
1008 Mack
m10718
No
Active
07/25...
EFTA00302445.pdf
...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.
HAtWA0: Please visit httn.ffeca hawall gov/ovUfiles/2013/06/ronsurner rights...
EFTA00168459.pdf
...8515
Phone - 3,10.773.6449
Fox - 340.776.4612
Fax - 340.773.0330
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE IIINE 3001 .
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE...
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