617 results for "March 14 2003"
Page 19 of 25
EFTA00222873.pdf
...The only issue properly before the Court is whether the Complaint states a cause of
action. ¶14 of the Complaint claims that the Plaintiff is entitled to the sum of $150,000 for
each event wherein Defendant EPSTEIN solicited the Plaintiff for prostitution. Each event
7
EFTA00222879
Case 9:09...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00070837.pdf
...Opinions as to the "Halo Effect"
14
4. Opinions as to "Pathways to False Allegations of Sexual Assault"
17
5. Opinions Regarding the Credibility of Witnesses
21
6. Opinions Regarding Post-Traumatic Stress Symptoms
22
II.
CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR.
ELIZABETH LOFTUS SHOULD BE PRECLUDED...
EFTA00162566.pdf
...14) 3/14/2004 $400.00 Cash for Alexandria
called and
asked BANASIAK to pay ALEXANDRIA LNU the money.
7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN
asked BANASIAK for cash to pay ALEXANDRIA LNU.
4) 3/30/2005 Beverly $200.00 Cash req. by JE...
EFTA00282045.pdf
...Portions relating to Libxml 2.6.4 are Copyright (c) 1998-2003 Daniel Veillard. All Rights Reserved.
Portions relating to Libxml2 2.6.4 are Copyright (c) 1998-2003 Daniel Veillard. All Rights Reserved.
Portions relating to Libxml2 2.7.3 are Copyright (c) 1998-2003 Daniel Veillard. All Rights...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00726452.pdf
...Road FE using roping 12-month (Waal) EPS through March 2010 and UBS estinates br future periods.
Source: UBS estimales
UBS 3
EFTA00726454
UBS Business Jet Survey 3 June 2010
Survey Participant Profile
Of the 109 market professionals who responded to our survey, a majority (58%)
are broker/dealers. Brokers...
EFTA00148034.pdf
...kept the bill on track to be approved by both chambers and sent to
Biden for his signature before federal unemployment benefits expire on March 14." Bloomberg
(2/22, 3.57M) reports that "this will be the first real test for Democrats' full control of
government since former President Donald...
EFTA00222842.pdf
...7
EFTA00222848
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 8 of 20
The only issue properly before the Court is whether the Complaint states a cause of
action. ¶14 of the Complaint claims that the Plaintiff is entitled to the sum...
EFTA00210620.pdf
...310
at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, ¶ 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation, as...
EFTA00300203.pdf
...The timing and amounts of any additional recovery by FTC is unclear, and the majority of FTC's
investment in the ABS Fund has not been recovered
14.
At all relevant times, Claimant COUQ was a private foundation incorporated in
Delaware with offices located in New York, New York. In...
EFTA00266270.pdf
...ANZ MasterCard account number
approximately $14,811.15;
current outstanding balance c
Commonwealth Bank MasterCard account number
current outstandin:
balance of approximately $11,237.05;
GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outstanding balance c
approximatelA4,000.00; and
Signature of deponent
Signature of witness
COP:Meg...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00308225.pdf
...Ditto
Here's how I started Whad'Ya Know in March 2003:
I always ask Nancy to read my memos before I send them out. She seems to think
being my wife gives her license to be brutally frank. "They're all the same," she
says, "like your ties. They...
EFTA00315128.pdf
...Named by Time Magazine as one of the most
influential jazz musicians of the loth century, Quincy Jones
was born on March 14, 1933, in Chicago and brought up
in Seattle. While in junior high school, he began studying
trumpet and sang in a gospel quartet at age 12. His...
EFTA00234871.pdf
...See, e.g., The Daily Mail, Prince Andrew's Billionaire Friend is Accused
of Preying on Girl of 14, Apr. 29, 2007, http://www.dailyznail.co.uldnews/article-
451372/Prince-Andrews-billionaire-friend-accused-preying-girl-14.html ("One of
Prince Andrew's closest friends [Jeffrey Epstein] is being investigated...
EFTA00149061.pdf
...The Washington Post (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress
gave the Pentagon in March to build up the country's supplies of medical equipment has instead
been mostly funneled to defense contractors and used to make things such as jet engine parts...
EFTA00603828.pdf
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel production of
discovery materials. The Government did not respond to this motion.
On June 1, 2013, the Court denied the Government's motion to...
EFTA00084614.pdf
...On March 7, 2006, at 11:03 am,
made a call
to the victim ■
which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call
16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14...
EFTA00149675.pdf
...The new suspected incidents occurred in the early months of 2021,
and at least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00071140.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00210597.pdf
...310 at
13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, 1 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation...
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