412 results for "January 08 2012"
Page 16 of 17
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00102999.pdf
...Among other things,
45
filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ. 80736, Dkt. No. 280.
The court later struck the original motion, sealed the corrected motion, and ordered filing of a
redacted version of the corrected motion. See id., Dkt. No. 325 (Apr. 7...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00205624.pdf
...ttorneys for Respondent
35
EFTA00205658
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed Reply
in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United
States Mail this 24th day of January, 2012, upon...
EFTA00150469.pdf
...Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers
as though they were actually invoices. Customers, believing...
EFTA00065870.pdf
...Can you tell me how much time you spent
there, say, back in 2015 from January 1st through
September 9, 2015?
A.
A lot of time. I lived there. That's my
primary residence.
Q.
Did you travel back and forth between
London and New York?
A.
Extensively at all...
EFTA00149800.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
first time the agency is appearing in an open hearing since the January 6 riot, during which
agents swiftly moved then-Vice President...
EFTA00135911.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
EFTA00135914
first time the agency is appearing in an open hearing since the January 6 riot, during which agents
swiftly moved then-Vice...
EFTA00312930.pdf
...LLC OPERATING AGREEMENT
MS OPERATING AGREEMENT (the "Agreement") of IGO COMPANY, LLC
(the "Compy") is made and entered into, effective for all purposes and in all respects as
of the 2
day of January, 2007, ( the 'Effective Date"), by the undersigned panics.
WHEREAS, a limited liability company has been formed...
EFTA00300912.pdf
...Jonathan Salinas '08 of Plym-
outh Lane Capital discusses his
experiences with varied invest-
ment approaches and mentors
and how his background lead-
ing up to founding Plymouth
Lane has contributed to the
firm's world view and how he
seeks to invest Jonathan also
shares current ideas DHX
Media...
EFTA00271366.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$35.00
$1,333.21
January 23, 2015
012315 7826000014012670 2 0000003500 2
EFTA00271378
leportat Information
Lest or stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact...
EFTA00112943.pdf
...The time is 11:08 a.m.
15 This interview is being conducted via Zoom
16 videoconferencing as, Mr.
, you're
17 currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20 Assistant Special Agent in Charge
21
. This interview will be recorded...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00168946.pdf
...Further Desote Source of Wealth /Detail the history of wealth for each
farnly acurmulate weath?For business owners, how long in busness,
business
Jeffrey Edward Epstein
January
of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did
how many employees, level of prentability? Indicate...
EFTA00112842.pdf
...The time is 11:08 a.m.
15
This interview is being conducted via Zoom
16
videoconferencing as,
, you're
17
currently in Kentucky; is that accurate?
18
: Correct.
19
: Also present is DOJ/OIG
20
Assistant Special Agent in Charge
21
. This interview will be recorded by
22
me...
EFTA00112538.pdf
...The time is 11:08 a.m.
15 This interview is being conducted via Zoom
16 videoconferencing as, Mr.
, you're
17 currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20 Assistant Special Agent in Charge
21
. This interview will be recorded...
EFTA00112639.pdf
...The time is 11:08 a.m.
15
This interview is being conducted via Zoom
16
videoconferencing as, Mr.
, you're
17
currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20
Assistant Special Agent in Charge
21
. This interview will be recorded...
EFTA00125329.pdf
...The time is 11:08 a.m.
15
This interview is being conducted via Zoom
16
videoconferencing as, Mr.
, you're
17
currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20
Assistant Special Agent in Charge
21
. This interview will be recorded...
EFTA00137484.pdf
...The New Jersey Star-Ledger (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who...
EFTA00112740.pdf
...The time is 11:08 a.m.
15
This interview is being conducted via Zoom
16
videoconferencing as, Mr.
, you're
17
currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20
Assistant Special Agent in Charge
21
. This interview will be recorded...
EFTA00126647.pdf
...15 That was done on 08/09, III., who - you've got
16 to find out who
was.
17
: But 08/09. That was
18 prior to the incident.
19
: 08/09, 09. 08/09. That was
20 done in 9:09 a.m.
21
: (Indiscernible
22 *00:43:13...
EFTA00111830.pdf
...15 That was done on 08/09, C.P., who - you've got
16 to find out who C.P. was.
17
MR.
But 08/09. That was
18 prior to the incident.
19
MR.
: 08/09, 09. 08/09. That was
20 done in 9:09 a.m.
21...
EFTA00126362.pdf
...15
That was done on 08/09, C.P., who - you've got
16
to find out who C.P. was.
17
MR.
: But 08/09. That was
18
prior to the incident.
19
MR.
: 08/09, 09. 08/09. That was
20
done in 9:09 III.
21
MR...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
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