Search results for 2013
159,875 results for "2013"
Page 6393 of 6395
EFTA01291029.pdf
Financial
...09/24/2013 -0113112014
This Period
Yea r.to.D ate
FOUNDATION INC
Beginning Account Value
60.00
$0.00
6100 RED HOOK QUARTER B3
Net Cash Deposits and Withdrawals
3 016 824 26
3 ,-/.5 624 26
ST THOMAS VI 00802
Adjusted Previous Account Value
3,016,824.26...
EFTA00132208.pdf
FBI Report
...transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU...
EFTA01264521.pdf
Photo
...15
0:05„129,
2011,12/14/02 01:35:56
0:06„309,
2012,12/14/02 13:46:05
0:00„309,
2013,12/14/02 14:46:44
0:00„309,
2014,12/15/02 20:09:05
0:00„309,
2015,12/16/02 00:23...
EFTA01694767.pdf
FBI Report
...FI.
0192
0.00
616
12/31 07:47PM
112
PALM IL
•192
V
0 00
6IS
12/31 07:499%
IC
PALM Ft.
2013.2
11
0.00
616
12/31 07:502%
CL
EtP2
0.00
617
12/31 07254PM
1C
CL
103.2
IM
0.00
618...
EFTA01270749.pdf
Deposition
...I
7/4— •
sige
356123111666
111122513
.
—
-
-
f4,
Check 1233 Amount 5 133.20 Date 01;02/2013
CONFIDENTIAL
SDNY_GM_000 15819
CONFIDENTIAL
FirstBankPR002982
EFTA_00126462
EFTA01270762
T3 P1
ILIIRNIMMIRIDWINILLAFUlltrrlrIUMRLAILTILttInt
STATEMENT
00802
205-COMMERCIAL
CO LLC
OF ACCOUNT
1
First
Bank
STATEMENT DATE
02/28/13
Virgin Islands
AUTO"5...
EFTA01661103.pdf
Flight Log
...90
"European
eFw
63.55
03/03/06
AIRTECHNICS INC
WICHITA
KS
AUTO SERVICEJPARTS
166.26
03/03/06
MERCEDES TELE AID 800.922.2013
TX
CAR ALARM'S
MERCEDES TEL•AID SERVI
275.26
03/03/06
FAMOUS FAMIGUA - JFJAMAICA
NY
FAST FOOD RESTAURANTS
11.71
03/03/06...
EFTA01342828.pdf
Photo
...accuracy likely better than 10000 meters
2012
2020-06-24
06:58:21
-71.883864
43.232454
Location accuracy likely better than 10000 meters
2013
2020-06-24
06:58:18
-71.908848
43.220322
Location accuracy likely better than 10000 meters
2014
2020-06-24
06:58:18
-71...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2013
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2014
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2015
Displays a message.
on December 14, 2011
at...
EFTA00407757.PDF
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2013
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2014
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2015
Displays a message.
on December 14, 2011
at...
EFTA01690875.pdf
Photo
...58087
31Doe2004
1314 PM
2013
Outbound
No
No
No
a__
Ft
FLO1
9214
I
l
NR2587RADT_COXEW.
MI
(FLOP-i) 1934 mei
d us
FIARA13,1 acrw.
19114 19882
33-0•32001 1191 PM
0
non
res
No
No
ra
jace-n 1934 16962
30-Pro-2004
11:14 PM...
EFTA00277325.PDF
...accuracy likely better than 10000 meters
2012
2020-06-24
06:58:21
-71.883864
43.232454
Location accuracy likely better than 10000 meters
2013
2020-06-24
06:58:18
-71.908848
43.220322
Location accuracy likely better than 10000 meters
2014
2020-06-24
06:58:18
-71...
EFTA00204164.pdf
Financial
...2011 06/28/06
11:33P
NEW YORK NY
1
0.00
2012 06/29/06
10:31A
INCOMING
1
0.00
INCLUDED MINUTES
2013 06/29/06
10:43A
NEWYORKZN1 NY
3
0.00
INCLUDED MINUTES
2014 06/29/06
11:14A
INCOMING
1
0.00
INCLUDED MINUTES
2015...
EFTA01258249.PDF
Financial
...2011
06/28/06
11:33P
NEW YORK NY
1
0.00
2012 06/29/06
10:31A
INCOMING
1
0.00
INCLUDED MINUTES
2013 06/29/06
10:43A
NEWYORKZNI NY
3
0.00
INCLUDED MINUTES
2014
06/29/06
11:14A
INCOMING
1
0.00
INCLUDED MINUTES
2015...
EFTA00159483.pdf
Flight Log
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14...
EFTA01264248.pdf
Photo
...20:34:26,2128389514„3473078561„0:12,6633,60,163
2012,01/19/05 21:11:34,2128389514„3407746845„1:12,333,60,161
2013,01/20/05 16:35:21,2128389514„4122969999„0:30,6633,60,163
2014,01/20/05 18:25:35,2128389514„2012580111„0:04,2...
EFTA01710618.pdf
Photo
...0.40
25724224 12:45 PI 1100141433
PP
0.00
0.00
0.00
0.40
:se lap 24 03012 Mt 1040411.1
PP
2013
0.00
4.00
0.00
259 44p 24 0200 P4 NHL K11.ft.
P0/10
1.402
0.04
0.00
0.40
260...
EFTA01264040.pdf
Photo
...2011
01/19/05 20:34:26
0:12
6633
60
163
2012
01/19/05 21:11:34
1:12
333
60
161
2013
01/20/05 16:35:21
0:30
6633
60
163
2014
01/20/05 18:25:35
0:04
2
720
22
AT&T...
EFTA01264412.pdf
Photo
...15
0:05
129
2011
12/14/02 01:35:56
0:06
309
2012
12/14/02 13:46:05
0:00
309
2013
12/14/02 14:46:44
0:00
309
2014
12/15/02 20:09:05
0:00
.
AT&T Proprietary
PAS
Page 53
The...
EFTA00068582.PDF
Flight Log
...2007 through 2013.
Q. For today's purposes, I'm going to refer to that man as
Will you do that?
A. Yes.
Q. While you were together, did you ever tell
that you'd
been sexually abused by Maxwell and Epstein?
A. Yes.
Q. Why did you tell him...
EFTA01708288.pdf
Photo
...No
No
NFL1
R_ILW LICWOR,
ELOR-7) 1934
-
58987
NFL1567R ILW LK WOR
, (FLOR:7) 1934 58987
30-Dec-2004
10:14 PM
2013
Outbound
No
No
No
NFL2567R_ILDT LAKEW,
(FLOR-7) 1934 16962
NFL2567R_ILDT_LAKEW,
(FLOR-7) 1934 16962
NFL2567R_ILDT_LAKEW,
(FLOR-7) 1934 16962...
EFTA01661403.pdf
Photo
...1934 58987
NFL 567R_ILW LK_WOR
,(FLOR-7) 1934 58987
NFL2567R ILOT_LAKEW,
FLOR:7) 1934 16962
30-Dec-2004
10:14 PM
2013
Outbound
No
No
No
NFL2567R_ILDT LAKEW,
(FLOR-7) 1934 16962
30-Dec-2004
11:01 PM
0
Inbound
Yes
No
No
NFL2567R_ILDT LAKEW...
EFTA01263332.pdf
Photo
...19:23:23
2010
01/01/06 20:11:07
2011
01/01/06 20:11:59
2012
01/01/06 20:16:38
2013
01/01/06 20:57:18
2014
01/02/06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06 21...
EFTA00277259.PDF
...20 02:46:30,19785258484,60:00,62398,29324,nxtgenphone,3587080982063727,310410214827
503,APPLE,IPHONE8,[023310608:91057:-71.9598779:43.2972525:150:-1.0]
2013,06/27/20 03:37:41,19785258484,60:00,8496,2928,ims,3587080982063727,310410214827503,APPLE,
IPHONE8,
2014,06/27/20 03:46:30,19785258484,29...
EFTA01688067.pdf
FBI Report
...Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA01688214
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8 a.m...
EFTA01307372.pdf
Financial
...168
489
is s
00
Dec 3014
Ott i0I 5
Dec kid
OK Z017
IrOv 2010
Der 2018
Sources of your account growth
during 2013
Vake °t rout . count
alyeas end 2017
916,7509r
Net deposits 39
unthdrana3
Your ririntment return:
Oundend and
interest incense
$1539
Change in
modal value...
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