Search results for 2012

161,965 results for "2012"

Page 6408 of 6479
EFTA01734739.pdf Photo
OCR Confidence: 85%  •  2877.4 KB
...31/01/2012 00:00:00 Control TSO Schedule Actual Remaining P/N801307-00 Hours Cycles Days Hours Cycles Days Hours Cycles Days Due Date SIN ST20133 0 0 1095 0:0 0 776 0:0 0 319 23/07/2017 Position CREW EFTA_R1_0001 3178 EFTA01734741 NC: A6DFR...
EFTA00293511.PDF
OCR Confidence: 85%  •  718.9 KB
...2008 8 Iblya,lbtyk, lila, lilak 7/8/2008 7/8/2008 8 lyb 5/3/2010 9/1/2010 6 aapl 7/25/2012 1/15/2013 4 mdr 10/17/2014 1/14/2015 2 ctrp 7/18/2014 12/5/2014 2 cld 3/10/2015 12...
EFTA00267879.pdf
OCR Confidence: 85%  •  572.6 KB
...6/6/2020 - Additional information to previous correspondence Fraudulent activity Stolen business concepts - privacy of home - 2004 - 2012 - documented evidence Broadcast of Medical Business files stored in Confidential files on my computer - Magic FM, SA - Kerrin / secretary / connection to Red Devils motorcycle gang, Port Pirie / Michael Fetherstonhaugh / SA Government / SA...
EFTA00833171.PDF Email
OCR Confidence: 85%  •  1844.4 KB
...It's a dirty game." Conservative strategists and operatives say they are simply filling a vacuum on the far left, as well as applying the lesson they learned in 2012, when they watched in frustration as Mitt Romney was forced to expend time and resources in a protracted primary fight...
EFTA00983765.PDF Financial
OCR Confidence: 85%  •  2260.8 KB
...According to the latest Bank of Israel data, direct investment was $10.51 billion in the first nine months of 2013, up from $9.5 billion for the whole of 2012. Exports to Europe rose 6.3 percent last year. Global brands such as Google, Cisco, Microsoft, Twitter, Apple, AOL...
EFTA01141591.PDF Court Filing
OCR Confidence: 85%  •  3791.5 KB
...CDF, CDC, FBI) • More kids ages 0-19 died from firearms every three days in 2010 than died in the 2012 Newtown, Conn., massacre (source:CDF, CDC) • Nearly three times more kids (15,576) were injured by firearms in 2010 than the number of U.S. soldiers (5,247) wounded...
EFTA01269322.pdf Court Filing
OCR Confidence: 85%  •  3626.8 KB
...L L Darren Indyke IN WITNESS WHEREOF the parties have signed and sealed this agreement this 18th day of April, 2012 SUBSCRIBED AND SWORN to me this _ ti day of ALe 2012 otary Public HAWS. SELLER Notary Public. State of New York No. 016E4853924 austifwe in Outdone County Commission Crones...
EFTA01594933.pdf Flight Log
OCR Confidence: 85%  •  581.4 KB
OPERATING AGREEM FAT OF JEGE, Etc A 11S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole Member), with an ackozets at 6100 Red Hook Quarter, 33, St...
EFTA00976777.PDF Deposition
OCR Confidence: 85%  •  2300.2 KB
...Obama finally endorsed assertive diplomacy and punitive sanctions in 2011 and 2012, it was too little, too late. EFTA00976783 But Mr. Obama was operating within the smoky ruins of the strategic disaster he had inherited. After Iraq, America is a traumatized nation, with a limited attention span for problems in...
EFTA00163051.pdf FBI Report
OCR Confidence: 85%  •  452.0 KB
...07/20/2012 Details Serial #: 392 From: MIAMI Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 4/6/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach April 6. 2007 Type: OUTLET To: Re: Case Number: 31E-MM-108062 Dear Your name...
EFTA00091093.pdf FBI Report
OCR Confidence: 85%  •  8983.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00091194 WHEW: Blackstone Almost Bought...
EFTA01552251.pdf Financial
OCR Confidence: 85%  •  614.3 KB
...Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2012, JPMS LLC's net capital of $13.5 billion exceeded the minimum regulatory net capital requirement of $1.5 billion by $12.0 billion. JPMCC's net capital of $6.6 billion was approximately 8...
EFTA01595020.pdf Photo
OCR Confidence: 85%  •  582.6 KB
...1.1...0 A t S Vrin IFlands Lint -v.1 THIS OPERATING AGREEMENT (this "Agreement') is made and entered into RS of ()MIXT 19, 2012 by Jellliey E. Epstein (lunrinaftes referred to as 'Sole Meitherl, with an address at 6100 Red Hook Quarter, B3. Si. Thomas, USV1 0080& who...
EFTA01565004.pdf Financial
OCR Confidence: 85%  •  4410.4 KB
...1 EFTA01565006 Change In Value (3,986,084.39) 0.00 994,949.71 998,079.64 998,440.56 ($994,614.48) Start on Page 4 36 41 54 68 Client News 2012 Year End Tax 1099's You will be able to view your 2012 Form 1099 on...
EFTA01481907.pdf Legal
OCR Confidence: 85%  •  725.2 KB
...Tools Map it Entered by Date of Update BATCH Preferred 08/03/2012 Yes INDIVIDUALS ] Personal Investment Companies AIM Generation Active Indicator Marital Status Primary Domicile State Insider Code (Reg. 0) Full Name Gender Date of Birth Primary Country of Assets Jeffrey E Epstein Male 01/20/1953 UNITED STATES...
EFTA00269211.pdf Email
OCR Confidence: 85%  •  4410.7 KB
...Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel A, • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture tut / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00269216 Health and Beauty Specialist Centre - Health and...
EFTA01120625.PDF Court Filing
OCR Confidence: 85%  •  1829.3 KB
...02-Nov-2012 corporation) Intellicell Biosciences, Inc. (NY PCT PCT/US13/51238 19-Jul-2013 corporation) METHOD OF HARVESTING SVF FROM VARIOUS TISSUES USING INDIRECT 26 EFTA01120650 ULTRASONIC CAVITATION PRO PRO Intellicell Biosciences, Inc. (NY 61/773,482 06-Mar-2013 corporation) Intellicell Biosciences, Inc. (NY 61/793,934 15...
EFTA01568512.pdf Financial
OCR Confidence: 85%  •  2283.6 KB
...For the Period 12/1/09 to 12/31/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08...
EFTA01425946.pdf Photo
OCR Confidence: 85%  •  660.4 KB
...RP's Identified Name & address of all Managing Members (if individual also obtain date of birth) Enter name of Members Sole Member (Operating Agreement 2012) Jeffrey E Epstein Name & address of all Members who own >10% (High risk) ; >25% (Low & Moderate risk) (if individual also obtain date of birth) Sole...
EFTA01108351.PDF
OCR Confidence: 85%  •  5381.6 KB
...Copyright IP 1988.2012. CALIFORNIA ASSOCIATION OF REALTORS'S, INC. ALL RIGHTS RESF-ftVE0. THIS FORM HAS BEEN APPROVED BY THE CALIFORNIA AcAry'lATTON OF REALTORS'S (CAR.). NO REPRESENTATION IS MADE AS TO THE LEGAL VALIDITY OR ADEQUACY OF ANY PROVISION IN ANY SPECIFIC TRANSACTION. A REAL ESTATE BROKER...
EFTA01104859.PDF
OCR Confidence: 85%  •  569.8 KB
...It was one of the whoppers of the 2012 presidential campaign. The ACA called for reducing the future growth of spending primarily by reducing the growth of payments to hospitals and Medicare Advantage payments. Spending less than had been expected is good for Medicare's finances, as we explained before...
EFTA00209426.pdf FBI Report
OCR Confidence: 85%  •  1659.8 KB
...seek to prevent the disclosure of information held by a disinterested party. See In re Grand Jury, 705 F.3d 133, 146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even cite Perlman. . ."). Understandably so—claimants of a privilege under the 16 EFTA00209441 Case: 13-12923...
EFTA00209385.pdf FBI Report
OCR Confidence: 85%  •  1661.1 KB
...seek to prevent the disclosure of information held by a disinterested party. See In re Grand Jury, 705 F.3d 133, 146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even cite Perlman. . ."). Understandably so—claimants of a privilege under the 16 EFTA00209400 Case: 13-12923...
EFTA00596835.pdf Flight Log
OCR Confidence: 85%  •  5216.8 KB
...5972.06 2.00 2354.6 4354.6Hrs 4354.6 870.6 Hrs 2.0 711 28 Mar 2012 731141 (731142) Engine 2 Drains Tank Fuel Filter and Housing Inspection RR Bli710-04 EMM Special Inspection (R) Mandatory Related Codes: 2000 Hrs Code 731143 Engine 2 Drains Tank Ejector Inane...
EFTA00161836.pdf Flight Log
OCR Confidence: 85%  •  7484.6 KB
...In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge consulting services" in the area of "biomedical and financial informatics." Id. 157-158. Southern Trust Company received a...

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