375 results for "Sept 20 2013"
Page 13 of 15
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00065241.pdf
...He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which
carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count):
20 years in prison...
EFTA00623075.pdf
...2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009)
31
Connell v. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)
13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d...
EFTA00183935.pdf
...Sept 20, 1991)
22
Hous. Auth. of the City of Daytona Beach . Gomillion,
639 So. 2d 117 (Fla. 5th DCA 1994)
21
In re Amendments to Florida Rule of Judicial Administration 2.420
954 So. 2d 16 (Fla. 2007)
Sarasota Herald Tribune. Div. of the New York Times Co. I...
EFTA00263420.pdf
...Supreme Court During the last three years of
Bill Clinton
Official portrait, 1993
42nd President of the United States
_
In office
January 20, 1993 - January 20, 2001
Vice President Al Gore
• Preceded by
George H. W. Bush
Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
in office...
EFTA00247231.pdf
...MON 04/22/2013 16:20:58 VEHICLES:
BLU 2005 HOND PLT; OWNER:
ACCIDENT
Occurred: WED 12/26/2012 15:16:00 ID:
VEHICLES:
; PEOPLE:
38-FAILURE
TO DI PLAY
UNI RFC
Occurred: TUES 12/18/2012 10:10:00 ID:
VEHICLES:
;PEOPLE
38-FAILURE
TO
NI REC
Occurred: nu...
EFTA00612483.pdf
...3d DCA 2013) (holding that the litigation privilege applies to causes of
action for malicious prosecution and abuse of process). Edwards appealed and is
challenging the final judgment solely as to the malicious prosecution claim.
2. After the parties' briefs were filed, this Court issued its decision in Fischer
v...
EFTA00102999.pdf
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00150782.pdf
...the attacks as well as documents related to Operation Encore, a review by the
FBI of its Sept. 11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00156693.pdf
...UNIT PRICE
20.
AMOUNT
R2I NYSW1091
Expert Witness Services - Psychology
U.S. v. Maxwell
20-CR-00330
2018R01618
Estimated POP: 3/8.12021 - 12/31/2021
POC: AUSA
See Continuation Sheet(s)
( 17. 0^,,wa4,..A.“1.huila•osw, “..wunw,)
25 ACCOUNT NG ARO APPROPRIATION DATA
)M D-20.21...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
-k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE
6P-
2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00262189.pdf
...incumbent
Assumed office
.4 31 January 2013
Vickie Chapman
Dan van Hoist Pellekaan
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the South Australian Perliamez:
for Nonvood
In office
20 March 2010 —15 March 2014
Vini...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00591461.pdf
...P, $ 20. Similarly, in Jane Doe No. 2's complaint, she alleged in part.
20. The Plaintiff is included in the list of victims identified by the
Federal Government as victims of the Defendant, Jeffrey Epstein's
illegal conduct. The Defendant, Jeffrey Epstein, is thus estopped
by his plea and...
EFTA00262389.pdf
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