252 results for "October 04 2012"

Page 6 of 11
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...u ottprei rliser4 0 6540264706400461343 G k r, c http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 503 EFTA00186046 Page 2 of 5 11023 00 41111% W44001. •04 41 04 63 44444 20 0.2.22-01 0274 044 MOW 04.02 • "100 04 114.041114 0.014111 10000 se44...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...04/23/1991 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...If you have any questions, our toll free telephone number i Manager, Aircraft Registration Branch, AFS-750 AFS-750-RE1tEG-14 (09/10) EFTA00075705 EFTA00075706 V S Department of Transportation Federal Aviation Administration October 12, 2012 Dear Sirs: Flight Standards Service Aircraft Registration Branch. AFS-750 ..m...„,nimmilmim WEB Address...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...October 19, 2012 JEFFREY E. EPSTEIN 8 EFTA00076937 OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health New Grants Build on the Work at 58 Men's Sheds More than fifty Men's Sheds across Australia will receive funding from the Australian Government to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...oece Oran° Transfer 243.00 235.91 04/08 En of Amer Visa Online Pmt Od076025262POS Web ID. 9500000000 Total Electronic Withdrawals $2.451.07 N CASE Of ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us et tEd45-664,2012 a wile un at Ira address on the...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RPM ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED. 28/04/2014 20:00:42 OPSP AMU ARRANCOMENT ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG. 28/04/2014 20:00:42 oPHB RIG[, ARRANGEMENT AEI,: WE...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...him to leave the family home when the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October 2012 EFTA00263792 CONNECTIONS: Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I was present on the dating site / knowledge of...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Am Go SA 5C7,3.3 G70 3ox 7355 - Ace t oe SA SW.; Y.< 4 Te CO ore i08i 8463 6270 1.04 ;OW 8463 627i P‘ SA Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Pine and offering to...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...October 19, 2012 JEFFREY E. EPSTEIN 8 EFTA00076536 OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...him to leave the family home when the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October 2012 EFTA00269239 AOL GHRDNCR ARcit4 (3cAN)MAN - SCOTT COle4 M 1\0, 5 1% POC- A pekosn-rono,‘, 1300, mitstc - c)AoGrrreft OF O FrI...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...The Evidence Contained in the Government's October 11, 2021 Letter is Admissible On October 11, 2021, the Government notified the defense of certain evidence it may offer at trial. In particular, the letter addressed and the expected testimony of one potential witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...03 SOLD '''' '61767/65- 1006i4M DESORPTION UNITED STATES TREASURY NOTE 04.375% FA IS OYER REF # 01:111011.AYBYFEEZOWNWE 04.000% MN IS 01/23/03 01/22/03 SOLD UNITED STATES TREASURY NOTE DUE 11/15/2012 04.000% MN IS SPECIAL INSTRUCTIONS YIELD 3.924 %TO MATURITY GYER...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...15/06/2012 - 27/11/2012 3323 27/11/2012 RE Reht Tce7/11/2012) 382.86 140.00 242.86 0.00 *" Previously Invoiced Charoes 606.42 140.00 466.42 0.00 606.42 140.00 466.42 0.00 2O t l b€FfCTG Rom-rioJell IP...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ROL ARRANt3EMENT • ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO. 28/04/2014 20:00:42 OPSP. RAM ARRANGEMENT ARL WE TRIED...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...TO FAA 120881116435 $5.00 03.108/2012 EFTA00151875 . 'LEO wITH FAA :RAFT REGISTRATION BR 2012 flOR 6 Mill 16 OKLAHOMA CITY OKLAHOMA EFTA00151876 U.S. Department of Transportation Federal Aviation Administration Date of Issue: October 5, 2010 Flight Standards Service Aircraft Registration Branch, AFS•760 BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...It was based on conduct occurring between August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10, 2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Hailburton (HAL, HAL US) Prim Chart Date Rating Share Price Price Target (S) (3) 04-Feb-08 OW 34.71 14-Jan-09 OW 17.20 25.00 105 I OW $20 OW 05 ssi OW $77 27-Jan-09 OW 18.87 23.00 04-Mar-09 OW 14...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58...
EFTA00040895.pdf
OCR Confidence: 85%  •  658.8 KB
...Adam Schiff (D-CA) told CNN's State Of The Union 04 (12/10, Tapper, 911K) Sunday that evidence of coordination between President Trump's campaign and Russia is "pretty damning," The Hill (12/10, Savransky, 1.6M) reports. Schiff said, "The Russians offered help. The campaign accepted help. The...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz, October 10, 2017. EFTA00064954 Kathleen Hawk Sawyer, Director Federal Bureau of Prisons October 14, 2019 Page 4 for which it is contractually obligated to pay. As a result, some well-established reentry center vendors have determined that...

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