2,010 results for "June 1 2014"
Page 72 of 81
EFTA00597890.pdf
IN THE CIRCUIT COURT OF THE
1 EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR CONTINUANCE AND TO
EXTEND PRE-TRIAL...
EFTA00074029.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA02399101.pdf
...253D1a9c7c9b3a8e4971930e6002ec4461ea%
2526utm_content%2530337277459569998=01%2526utm_source%253031%2526utm_term%25308%2526utm_mediu
m%253D2012>
Save=OA
=0A=DA Pin= of the Day - June 21, 2014
EFTA00268255.pdf
...ASIC - N.TSINES5 I>C-VEL-cDP"€NT OF -1-AR.Ge.--7-6--
vi cnr-f
LOGO
UE-t-OPED UJ1TN tNiAxtA36::tc. -
ciokoLy i_oN
f\S
6-:
L
cokR6sFON DAN
Mrs Jacqueline PEARCE
TAX INVOICE -..28 May 2014
.
Invoice No: 418957
Amount
EST
Total
Mrs Jacqueline C...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
EFTA00587691.pdf
...A new Govt will not be formed until mid-June at the earliest. Thereafter, IPI should
undertake a second, formal visit, to Pakistan, to explore further some of the points in the
body of the preliminary mission report, viz.:
EFTA00587692
3
(1) de-link polio eradication from all other issues...
EFTA00312918.pdf
...January 6, 2014
NP Commission k NP-007.10
St.Thomas/St. John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE...
EFTA00701885.pdf
...Wed, 18 Jul 2012 14:20:30 -,0000
16 July, 2012
Article 1.
NYT
After Meeting With Clinton, Egypt's Military Chief
Steps Up Political Feud
Kareem Fahim
Article 2.
The Wall Street Journal
Obama Lets the U.N. Tie His Hands on Syria
Douglas J. Feith
Article 3.
The...
EFTA00668522.pdf
...The balance of the
$1.25 billion will come from donations and rewards-based crowdfunding, which will provide the bulk of growth
in 2013 and 2014.
2. The EU will embrace crowdfunding laws
Led by the Directorate General for Enterprise and Industry, the EU Commission will have a couple more...
EFTA00077515.pdf
...Berman said that Elcock's decade-long scheme caused banks and retailers to lose more than $1.1 million, and
"imposed burden and stress on countless individual victims, as they had to take steps to regain access to their
phone numbers and email accounts, file police reports, notify credit agencies...
EFTA00092932.pdf
...Berman said that Elcock's decade-long scheme caused banks and retailers to lose more than $1.1 million, and
"imposed burden and stress on countless individual victims, as they had to take steps to regain access to their
phone numbers and email accounts, file police reports, notify credit agencies...
EFTA00210669.pdf
...1 at 1-12), the statute of limitations had not yet
expired as to crimes against her in 2003 and therefore the PROTECT Act's extension of the
statute of limitations applies in this case. See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9...
EFTA00586369.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586386.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586403.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00695928.pdf
...The violent crime rate began to fall in the mid-199os and by 2014 it was
half of its 1990 level, at 362 offenses per 100,000 residents. By that year, the foreign-born population
had more than doubled, reaching 42.2 million people (including 11.1 million undocumented people...
EFTA02326346.pdf
...to read about our privacy policy, click here
copyright 2014 west elm, marketing, 45 main street =tudio 900, brooklyn, ny 11201. all rights reserved.
24
EFTA_R1_01247607
EFTA02326369
this message was sent to
Begin forwarded message:
From: =/b>CB2 <
Date: qb>September 1, 2015 at 2:57:45 PM...
EFTA00590045.pdf
...Monday, June 13, 2011 3:53 PM
Subject: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 16:40:46 -0400
To:1 Jep <
Subject: FW:
Forwarded Message
From: G G <
>
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
Forwarded Message
From...
EFTA00150555.pdf
...The Stonington-Mystic (CT) Patch (7/13, 1.03M) reports Stonington Police Capt. Todd Olson
announced Monday the arrest of Philip Sarner and Emily Orbay, who will "be charged in
connection with an attack at the Quality Inn motel in Mystic on June 26." Olson also "said
Sarner and Orbay...
EFTA00340944.pdf
...June 26, 2015 at 6:34:07 PM 1 1)T
> > > > > » To:
> > > > > » Subject: Invoice
>>>>>>>
> > > > > >> DO NOT REPLY TO THIS EMAIL. This message was sent from a notification
only address that cannot accept incoming messages. If you have any questions, please contact
Centurion Travel Service at 1
•
>>>>>»
31AUG15
> > > > > » If airline tickets...
EFTA00342069.pdf
...Travel" <
> > > > > > >> Date: June 26, 2015 at 6:34:07 PM EDT
> > > > > > » To:
> >
>> Subject: Invoice
for
31AUG15
• • • • • • >> DO NOT REPLY TO THIS EMAIL. This message was sent from a
notification only address that cannot accept incomin messages. If you have any questions,
please contact Centurion Travel Service at 1
> >
> >
>
>
>
>
>
>
>
>
»
» If airline...
EFTA00136558.pdf
...from 2014-
18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS,
Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other
high-level union officials to embezzle over $1 million of...
EFTA00611654.pdf
...1° Financial Stability Oversight Council, US Department of the Treasury,
hup://www.treasury.gov/initiativesifsocklesignations/Pages/default.aspx.
" Mark Schoeff Ir., "SEC commissioners 'ush back against systemic desi:nation for mutual funds,"
Investment News, April 3, 2014,
36
EFTA00611689
All this stifling of competition and innovation is in the regulation...
EFTA00065241.pdf
...As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay
restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with...
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