1,442 results for "June 11 2013"

Page 48 of 58
EFTA00597418.pdf
OCR Confidence: 85%  •  2697.6 KB
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...
EFTA00162892.pdf
OCR Confidence: 85%  •  1319.3 KB
...EFTA00162892 Good morning Everyone, My name is Lexis Fignole one of the kids from St Joseph from 1997 till 2013. I am from a poor family in Jacmel. My mother died when I was 2 years old. My father used to push wheelbarrow and was also a farmer. My parents...
EFTA00311542.pdf
OCR Confidence: 85%  •  263.2 KB
...21 June 2017 05:52:49 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service °env( Toll Free When Overseas Call Collect Travel Details Other Information Ticket SU Ticket Stl Wednesday 21...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...June July Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63 $1717.03 $2943.48 $4851.30 $6759.11...
EFTA00456829.pdf
OCR Confidence: 85%  •  266.6 KB
...08 June 2017 12:33:57 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. R-- • GREtiIHRY H. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00115899 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA00165798.pdf
OCR Confidence: 85%  •  3089.8 KB
...MO CIP 09/30/2013 0t:56 PM Flisiory. This message has been replied to. Sender Date Subject Seldon Clarke Fran M Wickman 09/30/2013 01:56 PM p Jeffrey Epstein Source of 10/01/2013 11:25 AM Re: Jeffrey Epsteir Classification: For internal use only Jeffrey Epstein...
EFTA00456821.pdf
OCR Confidence: 85%  •  266.4 KB
...08 June 2017 12:33:57 Any changes made after this time are not reflected below Travel Arrangements for 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...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...He sold the other jet in June 2019. 4 EFTA00095874 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...j3e 10/11 .t'10 ,17,12/07140 .417C I 0 ill 2r, JO 4,37 MSIC v5 ItISI 1O2Y ogolll (2) •iik MCO20'090(11 (3) MSIC%2Ologoill (4) MS1C%2Ologoill (5) MSIC.c:20loyett MSIC'..,20logoli I issi Publication!, pub supplies nth figthes.o.., _ t -et V1C) CC...
EFTA00289131.pdf
OCR Confidence: 85%  •  267.8 KB
...08 June 2017 12:33:57 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...On June 27, 2008, the United States informed the victims that Epstein planned to plead guilty to the Florida charges three days later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...total return Index,June 2007= 100 As cash-trashing episodes go, this one is mild 4-year cumulative real return on T-bills and commercial paper 130 40% Rebalanced quarterly 120 110 100 90 80 70 Jun-07 Jun-08 Jun-09 Jun-10 Jun-11 Jun-12 Sou ce...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...CFN4 SRortfek IS A‘11 t> i5R-A ca1/4Wecrc-i, TO sionla-t-AC04 - FAH te-y He/( n6 etS A MEM &Ek. vi A)c-c-nrr r>6`tolJE - Co - ID 2013 Microsoft Terms Privacy Developers EFTA00269249 cc; Nwa:--i-6D -re ‘i (.3ce-f1/4)-1...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...Sh"2- /D O2 0 Date 1-77=Ezie r- Signature Printed name A- i--e f n Title situ— or- (T. —4i v.. , Iv-.4 PLEASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium sales and 25% of Fiji sales in 2013. Table 11: Isbre Potential Share of Super-Premium Still Water 2007 2008 2009 2010E 2011E 2012E 2033E Super-premium 0 181 188.2 195.8 203...
EFTA00287817.pdf
OCR Confidence: 85%  •  285.2 KB
...16 June 2017 09:40:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00295077.pdf
OCR Confidence: 85%  •  232.2 KB
...Fri.07 June 20191&22:54 Invoice American Express Travel Record Locator Invoice Information Ticket Date 07/06/2019 Invoice 1674427 Customer Number 0000342129 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...
EFTA00584591.pdf
OCR Confidence: 85%  •  721.5 KB
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
Thet Simon Post Insannw Mrs tub., 4 June, 2011 Article 1. N y-r President Assad's Bloody Hands Editorial Article 2. The Washington Post Egypt's revolutionary justice Editorial Article 3. Al-Ahram Weekly Egypt: In search of a foreign policy Mohamed Anis Salem Article 4. Foreign Policy Do...
EFTA00583389.pdf
OCR Confidence: 85%  •  1204.2 KB
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...targeting during the periods of 2013-2016 and continued to demoralise her • and discredit her creditability by stating she was suffering from a Mental Health condition in an act of discrediting her claims of her brothers sexual ion that had occurred at age - 11 years of age until 14 years...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...1:20-CV-1580 (RCL), June 20, 2020) United States a Erie Co N.Y 763 F.3d 235 (2d Cir. 2014) 12 iii EFTA00074907 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38 United States v. Graham, 257 F.3d 143 (2d Cir. 2001) United...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...to invit= him on a 2014 cruise of the Galapagos Islands. <=li> In June 2013, after you rejected their advice and invited him on the=cruise, one of those staffers resigned. At a conferen=e in March 2012, another...

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