1,673 results for "April 2 2014"
Page 61 of 67
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...
EFTA00160751.pdf
...A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April."
HHS Diverts Over $2 Billion Toward Covering Costs Of Sheltering Unaccompanied
Immigrant Children.
Politico (5/15, Cancryn...
EFTA00065241.pdf
...last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to...
EFTA00149675.pdf
...Other allies and partners are doing the same and also making
clear that, as happened after 2014, the international community is resolutely against any
Russian aggression, reckless actions in Ukraine." NBC Nightly NewsVi (5/6, story 3, 2:05, Holt,
5.2M) also broadcast the interview.
The New York Times...
EFTA00135950.pdf
...Other
allies and partners are doing the same and also making clear that, as happened after 2014, the
international community is resolutely against any Russian aggression, reckless actions in Ukraine."
NBC Nightly News
(5/6, story 3, 2:05, Holt, 5.2M) also broadcast the interview.
The New York Times...
EFTA00595445.pdf
...FORMATION
1
1.1
Formation; Name; Office
1
1.2
Purposes
1
1.3
Duration
2
1.4
Registered Agent
2
11.
CAPITAL CONTRIBUTIONS
2
2.1
Initial Capital Contributions By The Members
2
2.2
Additional Capital Contributions
2
2.3
Members' Liability
3
2.4
Withdrawal of Capital...
EFTA00076491.pdf
...2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4% : I
3%
2%
1%
NO DISCOUNT
MSTRUCTIORS ANb INFORMATON••
MERE
COUNTY OF PALM BEACH: NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS
I i 140...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00587691.pdf
...EFTA00587691
2
Executive Summary:
The informal visit and meetings confirmed that polio eradication enjoys the highest national
priority, via the Prime Minister's Polio Monitoring and Coordination Cell and the National
Emergency Action Plan (NEAP). NEAP is well-conceived, the structures at the national,
provincial, Agency and district levels are...
EFTA00076892.pdf
...2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4% : I
3%
2%
1%
NO DISCOUNT
MSTRUCTIORS ANb INFORMATON••
MERE
COUNTY OF PALM BEACH: NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS
I i 140...
EFTA00098456.pdf
...In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing in this...
EFTA00638630.pdf
...Real median household income was $56,500 in 2015, the bureau reported, up from
$53,700 in 2014. That 5.2 percent increase was the largest, in percentage terms, recorded by the
bureau since it began tracking median income statistics in the 1960s. In addition, the poverty rate fell
by...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00064994.pdf
...In a draft budget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4
million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway
show tunes developed by Steve Wynn, a casino mogul and top Trump...
EFTA00586369.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586386.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586403.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00590045.pdf
...Regards
2
CONFIDENTIAL GM_00115
EFTA00590091
Ghislaine Maxwell
End of Forwarded Message
End of Forwarded Message
End of Forwarded Message
3
CONFIDENTIAL GM_00116
EFTA00590092
From: G Maxwell [mailto:
Sent: Thursday, April 03, 2014 9:44 PM
To: 'Jeffrey Epstein'
Subject: Re: Daily Mail story
That mentions me right in...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA02395490.pdf
...2 Jianye Industrial Zone, Futian District in Shenzhen, Guangdong Province, PRC
■ Monthly assembly capacity of about 2,000 sets of energy saving devices and 110,000 T5 nano ceramic
tube sets
■ Assembly area
■ Research and testing facility
■ Surface area of 2,252 square meters
■ Rental term: 5 years until 2014...
EFTA00724224.pdf
...On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23/10
Order attached as Exhibit F).
13.
However, Epstein has been unable to locate, let alone depose, Rothstein.
2
EFTA00724225
14.
Indeed...
EFTA00131225.pdf
...Heigfia cl(
Heatik sVc
1 Page
EFTA00131505
Tuesday, April 2, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX — 2 hours
Information Security Awareness: IPD-0010-8XX — 1 hour
Managing Inmates with Disabilities: LGL-0321-GXX — 1 hour
26 Federal Plaza, 6th Floor, Classroom I
FY-2019 - MCC New York...
EFTA00623392.pdf
...Insurance proceeds of 5162.5 million and $37.5 million are included in other income during the years ended December 31, 2010 and 2(109. respectively.
(2) During April and May 2(09. the Company repurchased a combined total of 590.9 million of face value of debt for $34...
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