898 results for "January 28 2014"
Page 21 of 36
EFTA00585817.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00287311.pdf
...Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under-
followed businesses primarily in the US, Canada, and select opportunities in Western Europe.
•
ADW has taken advantage...
EFTA00210908.pdf
...The CVRA Claims of Jane Doe #3 and Jane Doe #4 Are Barred by 28 U.S.C. §
2401(a)
If petitioners' CVRA action is viewed as a civil matter, the claims of Jane Doe #3 and
Jane Doe #4 are barred by the statute of limitations in 28 U...
EFTA00308787.pdf
...A319
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary WCTASY
AMERICAN
EXPRESS
EFTA00308787
Page 2014
Travel Details
Monday 28 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Operated By
Aeroflot
SU 3003...
EFTA00587266.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
10
EFTA00587275
upon all parties listed below, via Electronic Service, this January 6, 2014.
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort...
EFTA00613391.pdf
...11-CV-81173, 2014 WL 5474061, at *16 (S.D. Fla. July 10,
2014) (citing Mid—Florida Television Corp. v. Boyles, 467 So.2d 282, 283 (Fla. 1985)).
As the Fourth District Court of Appeal has explained:
...[W]hen the claim is defamation per se, liability itself creates a conclusive...
EFTA00065870.pdf
...28:14
including (2)
January (2)
76:14,15,16
82:9
host (1)
3:8 5:5
9:8,23
76:17
hereto (6)
72:24
income (3)
Jeffrey (1)
known (1)
3:5,19 4:8,14
hotel (I)
28:23 29:4
25:20
15:16
4...
EFTA00263479.pdf
...wr iwi
mcfn .3:95Kona
- apt?? It *
ci
of *
C PRCta MOSPats
Details of a civil lawsuit, made public in January 2035, 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 for...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00263778.pdf
...United States (2014)
A December 30, 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'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00282364.pdf
LIAIGRE
GRAPHIC
CHARTER
REPRODUCTION CHARTER
JANUARY 2010
EFTA00282364
Preface
This manual is intended for all LIAIGRE employees.
It describes the logo of LIAIGRE, the environment in which the logo must evolve,
all the parameters that will constitute the image, the graphic identity from LIAIGRE.
It is also intended for all...
EFTA00266486.pdf
...11 January 2016: the practitioner received further notes of instructions from Ms Pearce which
had been delivered to the Port Pirie office.
20.
12 January 2016: the practitioner received a call from Ms Pearce in which she requested that
the practitioner seek additional evidence from the Prosecution.
21.
Later that...
EFTA00088971.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residentialproperty in New York Cit for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all of...
EFTA00095371.pdf
...X
OPINION AND
ORDER
On January 21, 2021, Plaintiff
iled a motion to dismiss this action with
prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). In connection with her motion,
Plaintiff filed a proposed order of dismissal imposing certain conditions (the "Proposed Order").
Defendant Ghislaine Maxwell opposed...
EFTA00076892.pdf
...company (the "Company"), organized under the Limited Liability Company Law of the
State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole
member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red
Hook Quarter, B3...
EFTA00088671.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00071554.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00284339.pdf
...U'( Dualbutinn )
13506//3
17223208
1/28/2011
!Stant ?damn Stanley Pentair Bank N.A.
2129
IT233337
Balano..asol January 31. 3311
172.75337
$
$
172.TA),31
2/11/2(01
Q-81K DirateCapital 2002. LP( Debit:000n)
1013,401.0)
281,151.37
2/14/2011
QILI( Co- Ineabremt...
EFTA00261546.pdf
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr
v ic- nr-f
Lo-GC,
. *()61-CIPC-b
frt Ax v\36
- ADO m
g eltq IL
CCeReseoN
tr:Nt-E7
cu
t
{_c";
\
TAX INVOICE - 28 May 2014
Invoice N
Amount
CST
T
Medicare No.
Dr Abdul Maleed KAJAN
28...
EFTA00075437.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
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