Search results for 2013
159,875 results for "2013"
Page 6349 of 6395
EFTA00314876.pdf
Financial
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
EFTA00594344.PDF
Flight Log
...NEW YORK 11779
631.737.5900 P
631.737.1249 F
June 26, 2013
Mr. Larry Visosky
JEGE, LLC
3800 Southern Blvd. Suite 204
West Palm Beach, FL 33406
Proposal ER013007R5
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This latest revision 5 proposal reflects the various conversations...
EFTA01107331.PDF
Legal
...45(n) Conmatee Note (2013).
EFTA01107333
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 5 of 40
Jeffrey Epstein
EX t3IDIT r►
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1.
"Agent" shall mean any agent, employee, officer...
EFTA00267250.pdf
Email
...RECORDED STATEMENTS
OF INTERVIEWS IN RELATION TO MYSELF REPORTING"
Part Two
One page of typed dot points titled REQUESTS OF REPORTING AND FOOTAGE
BETWEEN - 2013 -2016 containing the below:
"-THE ACTIVITIES IN RELATION TO PAUL GARDNER
-REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
-REPORTS IN RELATION...
EFTA01077755.PDF
Financial
...2.6Nd4,1%
2010
2011 2012
2013
2014
Will Maastricht 2.0 "work", promising deficit limits that turn Italy and Spain into a Mediterranean Germany?
•
Germany's long-term plan appears to be: a heavy dose of austerity to reduce sovereign debt trajectories; commitments to run
German fiscal policy; a...
EFTA00986624.PDF
Email
...The following is an excerpt from Religion, Politics, and the
Origins of Palestine Refugee Relief (New York, Palgrave MacMillan,
2013), by Asaf Romirowsky and Alexander H. Joffe.
March 31, 2014 -- Before the UN launched it seemingly permanent relief
effort for Palestinian refugees in 1950, UNRWA, it oversaw another,
smaller program...
EFTA01206074.PDF
Legal
...ARGUMENT
On June 18, 2013, this Court entered two orders pertinent to the Intervenors' pending
motion for a limited protective order: (1) the order denying the Intervenors' privilege objections
to production of documents to the Plaintiffs (DE 188) and (2) the order denying the
government's motion to dismiss for...
EFTA01146482.PDF
Financial
...mid-2013
mid-2014
"The Circle Caine": Fed Chairman Bernanke explains the link
between QE, stock prices, spending, growth and employment
Post QE3: "The tools we have involve affecting financial asset
prices"; -To the extent that consumers will feel wealthier, they'll
feel more disposed to spend"
Post QE2: "This...
EFTA02707308.pdf
...NEW YORK 11779
www
June 26, 2013
Mr. Larry Visosky
JEGE LLC
West Palm Beach, FL 33406
Proposal ER013007R5
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This latest revision 5 proposal reflects the various conversations and correspondence with both you and
Jeffrey, including our meeting in Manhattan...
EFTA01070810.PDF
Flight Log
...45(a) Committee Note (2013).
EFTA01070813
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 5 of 40
Jeffrey Epstein
EXHIBIT A
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
I.
"Agent" shall mean any agent, employee, officer, director...
EFTA01730748.pdf
FBI Report
...72-MM-113327
Serial *
Date
M
3/7/2025 9:16
63
6/18/2013 10:18
41
1/2/2013 13:18
a
8/29/20110:00
60
1/18/20110:00
59
11/9/2010 0:00
58
10/26/2010 0:00
57
10/26/2010 0...
EFTA02730486.pdf
FBI Report
...72-MM-113327
Serial *
Date
M
3/7/2025 9:16
63
6/18/2013 10:18
41
1/2/2013 13:18
a
8/29/20110:00
60
1/18/20110:00
59
11/9/2010 0:00
58
10/26/2010 0:00
57
10/26/2010 0...
EFTA01939352.pdf
Flight Log
...dependence on the import of liquid
fuels through 2040 in the reference case in estimates issued as
recently as December 2013. More importantly, the U.S.
economy will remain far more dependent indirect imports -
imports of Asian exports of manufactured goods that are
dependent on Gulf oil - than it is...
EFTA00792756.PDF
Deposition
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00807353.PDF
Court Filing
...2d DCA 2013), the appellant agreed to a
rescheduled trial date, participated in the trial, and made no objection to any
deviation from rule 1.440." Id. (emphasis added).
"In both instances, the
appellants were deemed to have waived their assertions of error based on the rule."
Id.
But the...
EFTA02003793.pdf
Flight Log
...At the current pace of Iran's nuclear
efforts, the Iranian nuclear program will reach a point
some time before the end of 2013 where the
accumulation of low and medium enriched uranium
will make it difficult for the United States to know
with confidence that it could prevent Iran...
EFTA01093138.PDF
Court Filing
...It is reminded that, according to the regulation in force, from 25 December 25, 2013, the threshold
of lead in the water shall be below 10µg/1 (Decree of 11 January, 2007).
Decision to be made to analyse the level of lead in the building water according to the "AFNOR...
EFTA00314642.pdf
Financial
...Contribution Summary
2013
2014
Traditional IRA
5,500.00
5,500.00
Schwab has provided accurate gain and loss information wherever possible for most investments. Cost basis data may be incomplete or unavailable for some of your holcings.
Please see "Endnotes for Your Account" section for an explanation of the...
EFTA00607496.pdf
Deposition
...I HEREBY CERTIFY that a true and correct copy o the foregoing was sent via E-Serve
1 1—
to all Counsel on the attached list, this
1
da
2013.
Jack
Flor
tar No.: 169440
P
E-mail: jsx®searcylaw.com
ndary E-mail(s): mep®searcylaw.com
earcy Denney...
EFTA00507089.pdf
...Contact
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
Mac AddressBook
2010-12-14 20:41:47 (UTC)
Modification Date 2013-04-01 12:51:44 (UTC)
ID
67
Source Device
Path
SourceType
Email (Work)
Email (Home)
Creation Date
Contact
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00314632.pdf
Financial
...Contribution Summary
180.0000
04/25/14
0.2200
39.60
2013
2014
Traditional IRA
5,500.00
5,500.00
Schwab has provided accurate gain and loss information wherever possble for most investments. Cost basis data may be incomplete or unavailable for some of your holcings.
Please see "Endnotes...
EFTA01064682.PDF
...20:12:18 (UTC)
ID
762
Contact
NYC024363.dmg/Macintosh HD
/Users/Story/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
David
Blaine
2013-02-16 23:21:27 (UTC)
2014-08-07 22:04:19 (UTC)
18927
Contact
NYC024363.dmg/Macintosh HD
/Users/Story/Desktop/contacts /story 11...
EFTA01594432.pdf
Financial
...XJPYPB-GI-Z)
Purchase Option TO REVERSE ENTRY OF 11/06/2013 JPY PUT USD CALL
FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 102. KI
@ 106 PURCHASED FX OPTION PUT 306,000,000.00
JPY CALL 3,000,000.00 USD AS OF 11/06/13
(ID: XJPYPB-GI-Z...
EFTA00089923.pdf
Legal
...Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00089924
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime...
EFTA01462408.pdf
Financial
...MICA(P) 054/04/2013.
Date
2 March 2014
Industry Update
Brian Modoff
Research Anal st
Vijay Bhagavath, Ph.D
Research Analyst
Kip Clifton, CFA
Research Associate
Key Changes
Company
FFIV.OQ
Source: Deutsche Bank
Target Price
120.00 to
Rating
EFTA01462409
130.00(USD)
EFTA01462410
2 March 2014
Wireless...
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