449 results for "Sept 12 2013"
Page 16 of 18
EFTA00083566.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00081333.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00077571.pdf
...12
EFTA00077587
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.12
In addition, as described above, AUSA
in 2021 said she recalls contemplating a
perjury prosecution of Maxwell. Ex. K, p 5. But if there were only the...
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...
EFTA00183935.pdf
...N
Commission* DO 8130359
1 , Expires may 15, 2013
Aft
no, Nor orgrit0 0:40401
Notary Public State of Fl
My Commission Expires
EFTA00183938
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that a true and correct copy of the foregoing has been
furnished via
Mail; /Facsimile; (3 Overnight Delivery to R...
EFTA00263420.pdf
...1836-8.
(41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00089154.pdf
...502, 12 Cr. 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...
EFTA00085225.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00090494.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00092755.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00092886.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103238.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103273.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103308.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103343.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00104652.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00105663.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00154640.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00040879.pdf
...05, 2020, 12:10 PM
While Lori Vallow Daybell awaits trial for the disappearance of her children, the FBI and Rexburg
Police are asking for the public's help as they continue to search for the children. Anyone who may
have visited Yellowstone National Park on Sept. 8 is asked...
EFTA00591461.pdf
...A, Sept. 21, 2006
Is. from Eisenberg to AUSA Villafafia; Ex. S, ¶16-12. Thus, she was unwilling to provide any
information regarding her encounters with Epstein unless she was assured her statements would
not be used against her in a criminal prosecution. In accordance with her request, the
Government...
EFTA00261758.pdf
...Port Pirie SA 5540
Ph
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA00264518.pdf
...businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal and Labor promised that the next round of the
country's submarines (12) would be built in South Australia, however after the election it appeared
that the Liberal Government...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
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