1,443 results for "December 10 2013"
Page 48 of 58
EFTA00040739.pdf
...Some
10
EFTA00040748
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00098414.pdf
...Some
10
EFTA00098423
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00081333.pdf
...Some
10
EFTA00081342
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00613223.pdf
...Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9.59
18.69
9.37
(6.62)
(1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011.
For purposes of computing the ratios...
EFTA00607178.pdf
...0bn (€10.7bn) of financing to 18 infrastructure
businesses
— Pioneers of infrastructure finance involved in marquis transactions in Europe
and North America
— Over 40 years of collective infrastructure experience
— Extensive experience across geographies and infrastructure sub-sectors
(1) Source: The American Society of Civil Engineers report. March 2013
(2) Source...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00211249.pdf
...Attorney
in December 2010.
After further discussions failed to produce any agreement or other visible progress, the
victims informed the U.S. Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011, and requested further cooperation from the Office on
the facts...
EFTA02470823.pdf
...I can't get a tourist visa now because my last tourist visa w=s canceled.
.ru
it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I...
EFTA00083566.pdf
...For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in
pertinent part: "Neither federal agents nor anyone from your Office should contact the identified
individuals to inform them of the...
EFTA00614942.pdf
...Jeffrey Epstein for the
year ended December 31, 2010. A true and correct copy of said Report as so prepared is
attached hereto, redacting therefrom any account information other than information pertaining
to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager
of the...
EFTA00607113.pdf
...involves fraud or deceit in which the loss to the victim or victims exceeds
$10,000").
-22-
EFTA00607134
United States, 133 S. Ct. 2276, 2281 (2013); cf. United States v. Dennis, 551 F.3d 986,
991 (10th Cir. 2008) (applying the categorical approach to determine whether an indecent
liberties-with...
EFTA00305567.pdf
...11 December 2018 18:30:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00597418.pdf
LOAN AGREEMENT
Between
Black Family Partners,
and Phaidon Global LLC
This Agreement dated as of September (, , 2013, is between Black Family Partners,.. (the "Lender") and
Phaidon Global LLC, a Delaware limited liability company (the "Borrower").
1.
LINE OF CREDIT AMOUNT AND TERMS
1.1
Line of Credit Amount.
(a)
During...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00523558.pdf
...Please contact your
travel office by 07:00 PM on December 09. or this entire reservation will automatically cancel.
Travel Details
Tuesday 11 Dec 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES• PASSPORT MUST BE VALID SIX MONTHS FROM RETURN...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00654743.pdf
...personable
On Mon, Feb 29, 2016 at 2:40 AM,
lloxeAembtac, 29 cheaparm 2016, 10:37 +03:00 Or
[>:
I need to ask. If I find someone I'll let you know
> wrote:
EFTA00654743
Bock-peceme, 28 cpespansf 2016, 10:56 -04:00 or "jeffrey E."
:
do...
EFTA02520052.pdf
...in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after...
EFTA00136474.pdf
...from November 2016 through December 2017." The FBI must
provide "these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena."
The Daily Caller 10/ron-johnson-subpoena-christopher-wray-fbi-crossfire-
hurricane> (8/10, Ross, 716K) says Johnson...
EFTA00690810.pdf
...03/31/2013
Date: Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00039383.pdf
...would be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00039409
Case 1...
EFTA00081947.pdf
...would be sufficient." United
Cilins, 2013 WL 3802012, at •3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00081973
Case 1...
EFTA00162789.pdf
...President Trump's December order to
withdraw from Syria.
6. Guilty plea in terrorism case [CBS8 Canada]
•
Pamir Hakimzadah pleaded guilty to leaving Canada to participate in the activity of a terrorist group,
contrary to section 83.181 of the Criminal Code. The maximum penalty is 10 years imprisonment.
Sentencing...
EFTA00308853.pdf
...15 December 2018 09:53:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
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