1,483 results for "December 12 2013"
Page 52 of 60
EFTA00598636.pdf
...1, 2013, a single bitcoin would have cost
you a little over $13. Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle...
EFTA00083566.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00081333.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00263693.pdf
...The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00085040.pdf
...Number/Identifier
Produced to Defense
GX-80I
December 16, 2002 Invoice
Sealed
SDNY_GM_00525676-SDNY_GM_00525690
2021.10.11
GX-801-R
Redacted December 16.2002 Invoice
Public
SDNY GM 00525676-SDNY GM 00525690
2021.11.28
GX-802
December 23.2002 Invoice
Scaled
SDNY GM 0052570D-SDNY...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
EFTA00268812.pdf
...1L7
Trans No
Date
114704
16/12/2011
CAS ti..) 1 1•4.51-
114705
16/12/2011
- 116037
22/12/2011
115522
30/12/201
115523
30/12/2011
116220
12/01/2012
116662
19/01/2012
117167
27/01/2012
117590
02/02t2012
117989
09/02/2012
118430...
EFTA00587144.pdf
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00587155
EFTA00303455.pdf
...17 December 2018 06:14:30
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00525385.pdf
...bearer obligations which have been
issued since December 31, 1982 with original maturities of more than one year, we agree that we will
satisfy the conditions set forth in subdivisions O. (ii) and (iii) of the Treasury Regulation Section
1.165-12(cX3) and covenant that we will comply with...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00282045.pdf
...ARISING FROM,
OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
SOFTWARE.
-12-
EFTA00282056
Portions relating to jQuery 1.10.2 are Copyright 2013 jQuery Foundation and other contributors
http://jquery.com/
Portions relating to jQuery UI 1.11.2 are Copyright jQuery...
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...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA02519521.pdf
...member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited...
EFTA00617396.pdf
...Tony Figueroa (video)
6.
(live)
8.
(video)
9.
(video)
10.
(video)
11.
(voice recording)
12.
Jean Luc Brunel (live)
13.
Jeffrey Epstein (video)
14.
(live)
15.
Alfredo Rodriquez (video)
16.
Dave Rogers (video)
12
EFTA00617407
17.
(live)
18.
Michael Austrich (video)
19.
Sky Roberts (video)
20.
Juan Alessi (video)
21...
EFTA00308225.pdf
...January 7, 2013
12
O Oaktrec Capital Management. L.P.
All Rights Reserved.
EFTA00308236
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are
subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00086375.pdf
...g
liislitiation
Page 11 of 23
EFTA00086432
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lef urt to
and...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00588667.pdf
...SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667
(212) 805-0300
EFTA00588668
2
G3hdgium...
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