1,541 results for "April 4 2013"
Page 50 of 62
EFTA00265567.pdf
...28th April 2020 :
Targeted victim reported suspected Interception of mail in transit or Post office locations
involving contacting contacts seeking assistance and reporting the illegal targeted activ-
ity, and supplying documented evidence of Constructed Legal Case File, Stage1,2,3,4
and Character reference to support the reports between 2019...
EFTA00295961.pdf
...o Food and beverage,
o Housekeeping
o Security
o Purchasing
o Accounting
o Guest relations
o Front desk/rooms division
EFTA00295969
A
THE INTERNATIONAL
te/4, Mira
Kasteel Oost
S
_eO
ar_
Neck:.lands InstittIlli
Etiquette & Protocol
April 2003 — October 2005
Confidential family,
San Juan Islands, Washington State
Estate Management...
EFTA00086375.pdf
...DONE and ORDERED this AC day of April, 2007t
Palm Beach, Florida.
DONALD M. MIDDLEBROOKS
UNITED STATES DISTRICT JUDGE
cc:
AUSA
2
EFTA00086419
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00691917.pdf
...Thomas, USVI 00802
April
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 been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
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 been collaborating with...
EFTA00100287.pdf
...1978)
2, 4
United States v. Leon, 468 U.S. 897 (1984)
5
United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988)
12
United States v. Stein, 541 F.3d 130 (2d Cir. 2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013...
EFTA00310390.pdf
...Travelers who entered the US after April 26.
2013 should print the electronic 1-94 form from littos://194.chn.dhs.00v/.
K
Europeacilkficacilizens must also submit proof their health insurance valid in Russia, such as a copy of the policy or a letter
from the insurance company.
CI Former...
EFTA00285716.pdf
...Travelers who entered the US after April 26.
2013 should print the electronic 1-94 form from httos://194.cbo.dhs.00v/.
K
Europealillnipacilizens must also submit proof their health insurance valid in Russia, such as a copy of the policy or a letter
from the insurance company.
K
Former...
EFTA00265807.pdf
...Retreats tSpa Retreats - Stephanie Shepard
w •
Jacs Snacks - America! Yankee Balboni/ Six Flags Great American
•
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Met + Thirsty Camel
4, •
Dial a Shopper/ Online Platforms for Groceiy shopping -Woolworths /America
•
Three Framed Pim:me frames - 2012 Sydney Australia / FlY Wall Mt
•
3d...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00265663.pdf
...Property Theft / 2013 Johnson
Lawyers - Targeting escalating to Extreme Targeting 2012 - 2016 - Continual Targeting 2016
- 2021 following re-location
taco - Pouce: -Mac, 5- -rt NC, - MED Bus PL.Pg\\
*Police Targeting :
. az:f.:1:333 - (1237e: ..... Tar gettag
4- •
2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3...
EFTA00261828.pdf
...29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992...
EFTA00262705.pdf
...arRAPP40\ir
FAY 14
ifiCni
4/..
ot5enJ
'INV>
Jacqueline Pearce
S
-4
26 April 2023 at 18:07
To: Shelby Richmo
<
Hi Shelby,
r ICAAN5i1 P
ND t \.)
NWOWet)
I recently contacted you and applied for a unit on marine avenue due to relocating but cancelled the application as I...
EFTA00639310.pdf
...Artick 4.
The Wall Street Journal
Stopping an Undetectable Iranian Bomb
David Albright, Mark Dubowitz and Orde Kittric
March 26, 2013 -- Iran's nuclear program dominated last week's meeting
between U.S. President Barack Obama and Israeli Prime Minister
Benjamin Netanyahu. A key challenge for both leaders: how to...
EFTA00621920.pdf
...Departing
02:04 PM
Arriving
06:29 PM
Arrival Terminal
Terminal 4
Class
T Economy Class
Seats
42C
Thank You For Choosing American Express Travel Services
Cyril E King Airport
John F Kennedy International
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase...
EFTA02220665.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956477
EFTA02220665
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220798.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956763
EFTA02220798
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220620.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956350
EFTA02220620
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220752.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956676
EFTA02220752
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220711.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956583
EFTA02220711
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220584.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956261
EFTA02220584
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02220526.pdf
...Choosing American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
eaicaNJ
tX1.114 SS
EFTA_R1_00956136
EFTA02220526
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA02221020.pdf
...American Express Travel Services
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Paget of3
Itinerary WGVFVB
t_xt,tt e SS
EFTA_R1_00957248
EFTA02221020
Page 2013
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS...
EFTA00616927.pdf
...Nonetheless, you should report the contributions you make
to your Revocable Trust on a timely-filed gift tax retum.4 For contributions made in
2012, a gift tax return will be due on April 15, 2013.
C.
Generation-Skipping Transfer Tax
The GST tax generally is imposed, in addition to...
EFTA00457017.pdf
...02:04 PM
06:29 PM
Terminal 4
T Economy Class
42C
American Express Travel Services
Cyril E King Airport
John F Kennedy International
Confirmed
Estimated Time
4 Hrs 25 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Page 1 of...
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