873 results for "September 19 2013"

Page 16 of 35
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Epstein's plane or offshore from his residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern and she stated that she had been "spending some quality time with Title 18...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Epstein's plane or offshore from his residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern and she stated that she had been "spending some quality time with Title 18...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Epstein's plane or offshore from his residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern and she stated that she had been "spending some quality time with Title 18...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Epstein's plane or offshore from his residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern and she stated that she had been "spending some quality time with Title 18...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: Darren K. Indyke Special Registration Number Placed on Aircraft: 25...
EFTA00617880.pdf
OCR Confidence: 85%  •  724.5 KB
...It was not until June 19, 2013, that the Court denied the motion and indicated that it believed rescission to be a potentially available remedy. Id. at II. Thus, it is only now that Mr. Epstein's future interest in preserving inviolate his non-prosecution agreement has become sufficiently concretized...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...SC 6431 This service change revision will supersede the original issue of ASC 061 dated September 8, 2008. incorporate ASC 061 Amt dated December 19.2008 and is now reissued as ASC 061A. Aircraft having previously complied with ASC 061 may continue to operate at version 1.0 with no...
EFTA00208590.pdf
OCR Confidence: 85%  •  1126.1 KB
...3 EFTA00208592 Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18 On July 19 and July 27, 2013, the Government made its production in this case. With regard to item (1) — correspondence with Epstein, the Government withheld the correspondence pending...
EFTA00124162.pdf
OCR Confidence: 85%  •  3139.5 KB
...Closed Histoncal Account Information Balance Scheduled Payment Amount Actual Payment Amount Date of Last Payment High Credit Credit Limit Amount Past Due Type of Loan Activity Designator 08/19 No Data Available 07/19 $0 6/1/2019 $1,903 Ii$Z700 Flexible Spending Credit Card 06/19 $0 6...
EFTA00385970.pdf
OCR Confidence: 85%  •  439.1 KB
...Fri, 09 Aug 2013 09:54:10 +0000 Inline-Images: image001.jpg: image002.png L,,:pescription: Description: Good Morning ... European Markets mixed +/- 30 bps (Portugal +1.2%) ... NKY +0.07%, SHCOMP +0.36%, HSI +0.70%, ASX -0.19%, TWSE -0.65%, KOSPI -0.17% EUR 1.3381 (unch) JPY...
EFTA00208756.pdf
OCR Confidence: 85%  •  684.2 KB
...On July 19 and July 26, 2013, the Government produced to the Court in camera more than 13,000 pages of documents to which it asserted privilege. The Government asserted six different privileges, specifically: (I) attorney-client privilege; (2) deliberative process privilege; (3) investigative privilege; (4) work product doctrine; (5...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...September 10. 10/15/19 U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/ Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang, Nurse Practitioner Gargan, office manager Kellerman, and crew chief Loren Piquant as part of the Dirty Doctor Takedown. From 2013 through...
EFTA00655553.pdf
OCR Confidence: 85%  •  282.5 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this June 19, 2013. EFTA00655553 /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale...
EFTA00611136.pdf
OCR Confidence: 85%  •  1589.8 KB
...and GiaxoSmithKline. Cohbar. MetroBiotech. and GiaxoSmitN0ine work en mitoctiondrially derived peptides. NADI. and sirtuin modulation. respectively. Received: September 18.2012 Revised: October 25. 2013 Accepted: November 21.2013 Published: December 19.2013 REFERENCES 8aur. JA, Pearson. K.J.. Price.... Jamieson. H.A. Lorin. C.. Kalra. A.. Prabhu. V.V.. Mud...
EFTA00598330.pdf
OCR Confidence: 85%  •  607.3 KB
...STAT. (2013). "'Unfair prejudice' has been described as 'an undue tendency to suggest decision on an improper basis, commonly, though not necessarily, an emotional one.' This rule of exclusion `is directed at evidence which inflames the jury or appeals improperly to the jury's emotions."' Wright v. State, 19 So...
EFTA00386460.pdf
OCR Confidence: 85%  •  505.2 KB
...Thu, 01 Aug 2013 10:09:34 +0000 Inline-Images: image001.jpg: image002.png :"Description: Description: Good Morning ... European Markets up 45-135 bps ... ASX +0.19%, NKY +2.47%, KOSPI +0.35%, TWSE -0.64%, SHCOMP +1.77%, HSI +0.94% EUR 1.3236 (-0.49%) JPY 98.72...
EFTA00386142.pdf
OCR Confidence: 85%  •  369.1 KB
...Wholesale Inventories, China IP/retail sales/FAI, Earnings (NRG, WWAV, ABFS) Key Events on the Horizon August 21 — Fed Minutes from July30/31 FOMC meeting August 22-24 — Jackson Hole Annual Economic Policy Symposium (Bernanke not attending) September 5 — BOEJECB rate decisions September 7 — Australian election September 18 - FOMC rate...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...The company arranged for Al Amyal Aviation Services FZE to purchase the helicopters in September 2013. The bank's own research found that Al Amyal, the purchaser, was identified to be the 'general agent' for an entity in the name of SAFAT Aircraft Plant, located in Sudan. The International Consortium...
EFTA00209264.pdf
OCR Confidence: 85%  •  533.7 KB
...On July 19, 2013, the government filed a privilege log in response to this Court's order of June 19, 2013 (Doc. 190), in which it asserted that it could not disclose an array of materials because of the prohibition against disclosure of matters occurring before the grand jury set...
EFTA00428678.pdf
OCR Confidence: 85%  •  120.9 KB
...Wed, 07 Sep 2011 15:19:12 +0000 Fed's Evans Calls for Stimulus to Reduce Unemployment to 7.5% 2011-09-07 15:15:00.22 GMT By Vivien Lou Chen Sept. 7 (Bloomberg) -- Federal Reserve Bank of Chicago President Charles Evans called for more stimulus to reduce a...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barren & Frappier v. Cole, 950 So. 2d 380 (Fla...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...04 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Transcript Sky TV - Medicare Locals, MRIs, Newstart - 4 April 2013 04 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Ipswich Headspace...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...resulted in the sabotage of her career and closure of the business in 2013, 2010-2013 J Monequic Fashion Design Business Commencement of Conspired Attempted Assassination following the victims awareness in 2012- 2013 Documents 17,18,19,20,30,31,32 ; Documented evidence of the Conspired Sexual Targeting involving Paul...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...On September 26, 2011, the Court entered an order allowing discovery to move forward in the case. DE 99. In September and October, further briefing continued on the intervention motions. DE 100, 106, 108, 115. On March 29, 2013, this Court granted both the motion to intervene filed by Epstein...

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