1,443 results for "December 10 2013"
Page 49 of 58
EFTA00212781.pdf
...2) 2:2013:24
*pampas 15) 4:16 5:24i:1114:I 17:13
argue 11)10.16
amanita (II 19:20
asked (I)4:14
adds 141 3:24 4:1612:17 13:22 1621 20:4
asks (1) 249
Ansi111113
amuse (3) 15:17 19:10.12
amnia...
EFTA00587144.pdf
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00305655.pdf
...17 December 2018 06:14:25
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303169.pdf
...26 December 2018 15:24:18
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
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00065675.pdf
...Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652...
EFTA00154443.pdf
...Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652...
EFTA00162892.pdf
...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...
EFTA00074029.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
EFTA00074055
Case 1...
EFTA00308849.pdf
...11 December 2018 19:20:45
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303774.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 httos://cca.hawall.aov/ovIffiles/2013/06/consumer rights...
EFTA00303177.pdf
...31 December 2018 18:36:18
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...
EFTA00623075.pdf
...2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1
3,
subsequently decided to...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00590248.pdf
...EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00282045.pdf
...p 3Dconnexlon 1992 - 2013. All rights reserved.
Portions relating to WIX Toolset v3.7 are Copyright (c) 2004, Outercurve Foundation.
This software is released under the Microsoft Reciprocal License (MS-RL) (the "License"); you may not
use the software except in compliance with the License.
-10-
EFTA00282054
The text of...
EFTA00169548.pdf
...ISIANOS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongons Gado
Charlotte Amalie, Virgin Wands 00802
Phone - 340.776.8615
Fox • 340.776.4612
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted. Virgin Islands 00820
Phone • 340.773.6449
Fox • 3-10.773.0330...
EFTA00612557.pdf
...9
10
11
12
13
14
15
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05...
EFTA00148539.pdf
...the end of December," which "he says is crucial given the expected surge
of cases during the colder months."
The Wall Street Journal (10/21, Al, Woo, Subscription Publication, 7.57M) reports on the
controversy surrounding the University of Oxford's vaccine program, while the AP (10/21,
Neergaard) reports...
EFTA02471551.pdf
...floHeµeneHQ=B8K, 29 iteepans 2016, 10:37 +03:00=or immilaup
>:
I need to ask. If I find someone I'll let you know
840=BEcKpecembe, 28 tOe=DO.pans 2016, 10:56 -04:00 or "jeffre= E."
EFTA00311917.pdf
...12 December 2018 12:03:21
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator KYTLZB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00285298.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00305994.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
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