412 results for "January 08 2012"
Page 8 of 17
EFTA00264665.pdf
...Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13 January 2012 which created an 11 FebruarytottRamsay*
by-election. Zoe Betti.son easily retained the seat for Labor with only a slight swing against her, and...
EFTA00401802.pdf
...Tue, 13 Nov 2012 10:59:57 +0000
Inline-Images: image00 1 jpg; image002.png
RDescription:
Description:
Good Morning ... European Markets off 40-120 bps ... ASX -1.53%, SHCOMP -1.51%, NKY -0.18%, HSI -1.13%, KOSPI
-0.59%
EUR 1.2682 (-0.22%) JPY 79.43 (+0.08...
EFTA00422713.pdf
...Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER LO RE,
on behalf of themselves and the Class,
v.
TICKETMASTER, a Delaware Corporation,
) No. BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement...
EFTA00075477.pdf
...That document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075533
Case 20-2413, Document40,08/20/2020. 2913550. Page58 of 74
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from...
EFTA00076491.pdf
...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...
EFTA00263479.pdf
...S4-uP)t._ Kikr, NcticNe-Wr
PEDet..6
Dr Abdul Kajani
45 Gertrude Street
Port Pide SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
AI5C J MEi C_ IN) Tfrie- POS-SSiOti &E POSige)1.-ir's
6 0\i ‘.41-
CAC‘iCKNIMENtir...
EFTA00163802.pdf
...The article noted that Abdelbasset Al
Megrahi, convicted in connection with the bombing, died in 2012 after being released on compassionate grounds
by the Scottish government.
FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm
The Cowboy State Daily (09/08, McFarland) reported that the FBI's...
EFTA00263734.pdf
...On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1
_
_
_ ________ __________
On 26 January...
EFTA00208608.pdf
...The victims also filed a
EFTA00208648
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00081116.pdf
...The victims also filed a
EFTA00081156
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00263504.pdf
...and substance ;
Minister for the
Lev& 9
11 Hindnwsh Sqi
Adelaide SA 501€
GPO Sox 2355
Adelaide SA 5001
DX 243
1blephone (08)84
racsinule (08) Sr
irlinistetHearth011
4
Thank you for your letter of-31 August 2012 about establishin a specialist medical
centre at Port Pirielandtffenn toprovide the business...
EFTA00428703.pdf
...XLF ($13.08 +2.2%)—Prior to the Federal Reserve Board announcing an enforcement action
against GS, a trader bought 40,000 Jan 10 puts for $0.32 tied to buying 560,000 shares for
$13.25. The trade is indicative of someone who is expecting elevated volatility through
January...
EFTA00082467.pdf
...NONE
VALUE OF
VALUE OF
ASSETS AS OF
ASSETS AS
08/10/2019*
OF 12/31/2019*
$0.00
$0.00
See Schedule A for Detail
$9,441,394
$186,200
To Be
Determined by
Appraisal
To Be
Determined by
Appraisal
To Be
Determined by
Appraisal
See Schedule B for...
EFTA00293562.pdf
...In connection with a settlement agreement with a previous convertible debt holder and current
shareholder in January 2008, the Company issued a warrant to purchase 1,688,238 shares of the
Company's common stock at $0.1777 per share. The warrant was immediately exercisable and
expired on January 31...
EFTA00287311.pdf
...44%
22.26%
2013
11.81% 2.36%
2.99%
1.94% 0.84% -10.81% -0.54% 2.08% 1.05% 0.83% -0.98% 6.21%
17.56%
2012
-0.32% 5.28%
3.00%
2.62% -5.55% -3.39% 1.97% 0.77% -0.66% 6...
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00263968.pdf
...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...
EFTA00179613.pdf
...The victims also filed a
EFTA00179739
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00236813.pdf
...Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B Interests)
formed July 2011
Millennium USA LP
(Class NN-Ill Interests)
formed January 1998
Millennium USA LP
(Class
Interests)
formed January 1998
Millennium International Ltd.
(Class FF-Ill Shares)
formed January 1998
Millennium feeder...
EFTA00136474.pdf
...over 2,000 violations since January. The Line of Control
is hot. No one can or should rule out the possibility of a larger confrontation."
Trump Asks WTO To End China's "Developing Nation" Status.
The New York Post 08/10/trump-says-he-asked-wto...
EFTA00124090.pdf
...Cable 8 Utilities
08/05 Debit Card Purchase 07/31 08:23p #1479
91.02
BREWSKIS BAR 8 GRILL BRONX
Nv 19214
Restaurantiear
08/05 Cash Withdrawal 08/04 02:31p #1479
101.75
Non Crti ATM 34-38 EAST TREMONT
BRONX
NYUS051
08/05 Cash Withdrawal 08/03 09...
EFTA00210908.pdf
...In January 2009, Jane Doe #3 received the letter from the U.S. Attorney's Office,
notifying her that Epstein had entered a plea of guilty in state court, and the availability of a
cause of action under 18 U.S.C. § 2255 to seek compensation for the sexual abuse...
EFTA00133349.pdf
...e11JNVA, 2012 MVO TAUNUS 40
AXA
lwAt 01 MAMMA • MATITIO•3. CT
VOID 1•3 DAYS PADS IMAM DATI
$ • *
Co
Co
CO
ND
ND
ND
goil9 CT
0026707747
DATE
07/02/2019
CHECK AMOUNT
$**76.50
5iO4(924_,
AUTOOMISO INNATE*
EFTA00133443
Electronic Deposit Image
DATE-TIME: 2019-08-09 05...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
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