637 results for "July 08 2012"
Page 14 of 26
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00098507.pdf
...Me 4 still in the PBC Jail
07/14/2009
yntil July 22. 2009 (Work Release). Ile will
then be on probation
gefender Is scheduled to be released
99/24/2009. Still incarcerated PRC tall
from: Wheeler. Amy Sent: Friday. January
02.2009 11:08 AM To. *chaernoelobsporce
Sublort. Jeffrey...
EFTA00209465.pdf
...1376 (2012)
5
Marino I. Ortiz, 484 U.S. 301 (1988)
12
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) .
14
ii
EFTA00209467
Case: 13-12923
Date Filed: 07/12/2013
Page: 4 of 25
Miccosukee Tribe of Indians of Florida, 516 F.3d 1235
(11th Cir...
EFTA00263734.pdf
...Offences (*Active Demerit Point offences)
Date
Description
Demerit Points
Detain:(H known)
13/08/2015
Driving without due care or attention. etc.
3
1910512015
Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4
0.06
18112/2014
Driving whilst hewing prescribed concentisfor of alcohol h blood. less...
EFTA00210908.pdf
...PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD
BE DENIED AS UNTIMELY
This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held...
EFTA02341101.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA02503826.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA00597681.pdf
...for 2010 through 2012 and internally prepared financial statements for
2013 and 2014, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the...
EFTA00622078.pdf
...Plus PARK 08/20/14 80% EKO Barder- 3.5% CPN. Uncapped MMO level Z
($1.000.000)
51.120.350
30
1100.00
1112.04
1120.350
5.4pr-12
16-Apr.15
1-0
Mentor CLN 6.200% CPN 0406/2015 Dtd 04/16/2012
(51,500.000...
EFTA00160044.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July 6, 2019
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00160052
EXHIBIT A
9
2017.08.02
EFTA00160053
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN...
EFTA00089488.pdf
...CD
3 an
EFTA00089490
Noel was deployed to Kuwait for active duty in 2012 in support of
Operation Enduring Freedom.
During her military service, Noel also worked other jobs, including
the following: security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life...
EFTA00131225.pdf
...Captain's Signature:
)/2512019 7:14:23AM
EFTA00131544
Post
Split Shift 2 00:00 -08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00.15:00
3 08:00.14:00
$ 08:00.16:00
Wednesday July 24, 2019
Page 1
9 12:00 - 20:00...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00100380.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076331.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00078231.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00612483.pdf
...09-062943(19); letter dated July 22, 2009 from Edwards, attached as Exhibit 3 to his
deposition of March 23, 2010; dockets and pleadings in.
v. Epstein, 502008 CA
028051XXXXMB AB; =v. Epstein, 502008CA028058XXXXMB AB; and Jane Doe v.
Epstein, 08-80893-CIV Marra/Johnson; deposition of Jeffrey Epstein, p...
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