867 results for "July 29 2014"
Page 18 of 35
EFTA00617015.pdf
...2014
Estimated Estate Tax Calculations
S
3.683.327,000
Leon's Gross Estate
Debra's Gross Estate
$
3,204,959,111
Less Deductions:
Less Deductions:
Liabilities
(2.235.770.000)
Liabilities
(1.694,738,000)
Administration Expenses
(5,000,000)
Administration Expenses
(3,378,000)
Charitable Deduction
(29,860...
EFTA00601577.pdf
...Jansen, B.J. (2010) Online Product Research. Pew Internet & American Life Project, Pew
Research Center. 29 September.
http://pewinternet.org/Reports/2010/Online-Product-Research.aspx
Funded Projects, Grants, Commissions, and Contracts
2015 - 2014
Title: Web Analytics for a Research University Library
Granting Agency: Penn State, University Library
Total Amount...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00211249.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing. DE 17.
3 Exhibit 29 to the pending summary judgment motion.
6
EFTA00211254
The U.S. Attorney's Office asserted that the Court need only take judicial notice of the fact that
no...
EFTA00584025.pdf
...Epstein served another motion and letter pursuant to §57.105 on August 29, 2013, based upon
the Third District Court of Appeal's decision in Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July
17, 2013), which analyzed all of the law germane to the litigation privilege upon which Epstein...
EFTA00156400.pdf
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER...
EFTA00088671.pdf
...5827
22
EFTA00088698
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00694119.pdf
...Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2013
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of IPI experts and is provided exclusively...
EFTA00071554.pdf
...5827
22
EFTA00071581
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00075437.pdf
...5827
22
EFTA00075464
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00209236.pdf
...Following briefing and argument, on April 18, 2014, the Eleventh Circuit ruled in
favor of the victims. at firmed this Court's decision, and simultaneously lifted its stay. Jane Doe
4
EFTA00209239
No. 1i United States, ---F.3d---, 2014 WL 1509015, No. 13-12923 at 23. The Circuit explained
that...
EFTA00151495.pdf
...On July 29, 2015,
after conferring with other members of the ARRC but without formally meeting, the Chairman
replied to AML OFFICER-2 stating they had no objections. The Chairman added, "I also
checked in with [EXECUTIVE-1] last night to make sure he supports this and has heard nothing...
EFTA00270362.pdf
...The treaty was then ratified by the Senate and signed into law by the president.D-K4
el LL c,AT a -
-
KrTeRNET
On July 29. 1994, the Clinton administration launched the first official White House website,
whitehouse.gov. 121) The site was followed with three more versions, with the...
EFTA00615869.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00270372.pdf
...Rfl MS INDICATED SHAT TEE CURRENT
LODGEDRCM WILL NOT BE CLAIMED
29./04/2014 11:10:12 ERIO00
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 79446.6)
..
29/04/2014 10:58:13 RRIGOO
aura:corm AS
T
PAY 20.00 FOR 16 FN START 12/05/14 CL NO...
EFTA00075316.pdf
...Monday, July 6, 2020 10:01 AM
To:
Subject: FW: Maxwell Waxman Malenko Maine
Another one.
From
Sent: un ay, uy ,
:
To:
Cc:
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007
Dear Ms.
Regarding the SDNY press conference this...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00640144.pdf
...In July, 25,000 public
workers, including teachers, janitors, ministry employees, and municipal police, found out they would
face large-scale reshuffling and possible dismissal. An additional 15,000 public workers are slated to
lose their jobs by the end of 2014.
Greece's jobs crisis is a window into...
EFTA00172546.pdf
...15
Limited Official Use Only—Not for Public Release
EFTA00172568
Limited Official Use Only—Not for Public Release
July 22, 2019
According to court records, Epstein files an appeal of the courts order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith