1,446 results for "March 5 2013"
Page 52 of 58
EFTA00301363.pdf
...24 March 2019 12:01:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator THWKYC
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00124344.pdf
...March OE 2019 through Apt 03 2019
Accarsit Willer
(ccollnued)
Pap406
SB1063781-F1
31
EFTA00124379
CHASE 0
March OS 2019 throughApra 01.2019
Accrant tauter
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordradt Foos'
Total Rolurned Item Foos
Total for
Total
Thus Ponod
Yoanto-doto
S13600
5306.00
SOO
5...
EFTA00102702.pdf
...EPSTEIN FOUNDATION
NVNYORKNMNYORK10=
TELEPHONE (212)750-9790
T ELEFAX (212p71 -8042
March 11, 1992
Mr. Dean Boal, President
INTERLOCHEN CENTER FOR THE ARTS
Interlochen, Michigan 49643
Dear Mr. Boal:
I have enclosed a check in the amount of $5,000.00 for The
Interlochen Center for the Arts, in furtherance...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00077325.pdf
...The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of 5 years imprisonment. There is no mandatory imprisonment
required. As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended...
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
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...
EFTA00040739.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00098414.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00083566.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00081333.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00658582.pdf
...The MIT Agreement requires that the Company
make annual contributions of $1,000,000 per year for five (5) years, provided that the Company
will have an option to terminate the MIT Agreement upon one (1) year advance notice at the end
of the 3rdcontract year. Pursuant to the MIT...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00077571.pdf
...at 8.5
o That Sias
"live in" sex slave from 2000-2002.6 Id. at 3.
o That there were other victims of Epstein and Maxwell, including
id. at 7, who is apparently Accuser-1 in this case, and another woman
whose description matches
id. at 9, who is...
EFTA00098456.pdf
...A little over two years later, in around March 2013, Epstein and Maxwell flew
to London on Epstein's private et. While in London, Epstein had sex with
Epstein and Maxwell also "lent"
to one of their powerful friends — Mr. Andrew
Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA00583557.pdf
...Sweep Leverage Ratio") (i) for 2010, 2011, 2012 and 2013, a Leverage Ratio of 3.50 to
1.00, (ii) for 2014, a Leverage Ratio of 3.25 to 1.00, (iii) for 2015, a Leverage Ratio of 3.00
5
EFTA00583561
to 1.00 and (iv) for all other...
EFTA00136558.pdf
...one week after hundreds of
people gathered at Central Park and marched through the streets to decry the killing of George Floyd and to
protest police brutality. The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00148281.pdf
...FBI agents also assisted in Dye's arrest in Wichita on
March 22.
Elder Abuse Increasing In California and Elsewhere.
The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of...
EFTA00724224.pdf
...On March 1, 2010,1 was transferred to the Port St. Lucie jail.
FTL:1661522:1
EXHIBIT D
EFTA00724241
4.
During that time frame I was pulled out of my cell many times by the Bureau of
Prisons staff to receive service of lawsuits at all hours.
5.
Inasmuch as...
EFTA00163119.pdf
...Somehow, the pal told The Daily Beast, officials discovered the correct spelling
and address for Indyke and appeared at his doorstep over the illegal vending.
"His father, Bernie, was furious," the friend said, adding that "he marched over
to my house and confronted my father. I got into all kinds...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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8/0,112011 2:29 PM...
EFTA00103380.pdf
...27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00133349.pdf
...SSW
Statement Period
Feb 6 - Mar 5. 2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking...
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