5,572 results for "May 11 2013"
Page 217 of 223
EFTA00078263.pdf
...EFTA00078266
If that investigation moves forward, flight logs from Epstein's planes may prove to be an essential piece of
evidence. The logs are voluminous, spanning thousands of flights between 1995 and 2013.
The logs were kept by David Rodgers, just one of at least six pilots employed by Epstein...
EFTA00169707.pdf
...Subject to Section 6(bXii), neither party may change the Office in which it books the Transaction or
the Office through which it makes and receives payments or deliveries with respect to a Transaction without the prior
written consent of the other party.
11.
Expenses
A Defaulting Party will on...
EFTA00583952.pdf
...Court heard argument solely as to
the litigation privilege.
11
EFTA00583962
summary judgment in favor of Epstein upon application of the litigation privilege based upon the
then binding precedent of Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013). Final judgment
was thereafter entered in favor of Epstein...
EFTA00210758.pdf
...H-07-434, 2008 WL 501321 at *11 (S.D.Tex.
Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No.
08-20125, 2008 WL 1960245 (5ib Cir. May 7, 2008). But, assuming that it was
within the contemplation and intendment of the CVRA to guarantee...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00607496.pdf
...may be stricken from the trial calendar, pleadings may be stricken, and other
sanctions may be imposed.
Page 4 of 5
EFTA00607505
Order Setting Jury Trial and Directing Pretrial And Mediation Procedures
Case No: 50-2009-CA-040800-XXXX-MB
D. Any party opposing mediation may proceed under Florida Rule...
EFTA00211054.pdf
...Some victims,
however, may urge leniency for reasons of mercy, compassion, or forgiveness. Whatever the views that a victim may have,
the integrity of a criminal prosecution is stronger if the prosecutor learns about these views if possible before making
major decisions in a case. 5
Prosecutors may also have...
EFTA00068215.pdf
...Washington, DC 20530
Fax: (202) 514.0163
This Complaint form is not designed for the correction of specific victims' rights violations, but is instead to request
corrective or disciplinary action against Department of Justice employees who may have failed to provide or have
violated the rights of a crime victim...
EFTA00597433.pdf
...under the Bankruptcy Code (Title 11, United States Code) or any
successor statute, which the Pledgor may now or hereafter have against the Borrower
with respect to the Obligations. The Pledgor waives any right to enforce any remedy
which the Lender now has or may hereafter have against the Borrower...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA00269211.pdf
...If you believe your personal information was added for monitoring by
accident or without your approval, you can remove the asset by logging
into your account or by contacting McAfee Customer Support for
assistance.
•
fel a A 47 AgACC,C A 1S10HGA021teirn..hmer_WL,A 47A MKS
11"4
EFTA00269211...
EFTA00065241.pdf
...Melber is scheduled to be
sentenced by Judge Karas on May 8.
The Journal News, the Rockland County Times and Jewish news organizations had reported in 2013 on the amount of
money from the E-rate program going to ultra-Orthodox Jewish communities, which usually forbid their students to access...
EFTA00651248.pdf
...Some officials may have wanted
Iran to be a nuclear weapons state. Others may have wanted the so-called
"Japan option," to be technologically able to make nuclear weapons but
stop short of doing so. It is possible that a single, definitive choice was
never reached or that it has...
EFTA00309111.pdf
...MiscellaneouS
11.1 Notices All notices. consents or approvals given pursuant to this Agreement shall be in writing and shall
be sufficiently given it sent by registered mad or courier to the addresses set forth above. or to such other
arkbess as we may furnish you or you may furnish...
EFTA00077571.pdf
...E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
"Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
18 Id.
15
EFTA00077590
matters...
EFTA00086868.pdf
...grew up in
until she was about 11 years old. She
then moved to
in
She went to high school and college
in the United States. She had a tough childhood in
Her father died
and it hit her hard. He had a good job and then was diagnosed with...
EFTA00077325.pdf
...For example, while
working Unit 11 North Tova overheard an inmate say he wanted to stab her 3 times.
When she notified operations, the inmate was taken to the SHU. After completion of
his time in the SHU, the same inmate was returned to Unit 11 North where Tova
was...
EFTA00091719.pdf
...In addition, unless
otherwise indicated, statements by others referenced in this Affidavit were not necessarily made
to me, but may have been provided to me by someone else to whom I have spoken or whose report
I have read (and who in turn may have had either direct or indirect...
EFTA00085709.pdf
...exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that
described the process by which the government will combat trafficking offenses
with a focus on providing support and services to victims.11
These programs and accomplishments matter because they reflect...
EFTA00080555.pdf
...In addition, unless
otherwise indicated, statements by others referenced in this Affidavit were not necessarily made
to me, but may have been provided to me by someone else to whom I have spoken or whose report
I have read (and who in turn may have had either direct or indirect...
EFTA00169583.pdf
...345 PARK AVE,14th Flr., NY, NY 10154
Nicholas Haigh, Managing Director
Any party may change its address for notices in the manner set forth above.
Section 11.
Termination.
11.1
Termination of this Agreement. The obligations of the Intermediary to the
Secured Party pursuant to this Agreement shall continue...
EFTA00378912.pdf
...by 10.68.20.70 with SMTP id 16mr2784216pbe.152.1385564770609;
wed, 27 Nov 2013 07:06:10 -0800 (PST)
Return-Path: 2013.11.27.07.06.09
for <
>:
Wed, 27 Nov 2013 07:06...
EFTA00163736.pdf
...court
had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring
with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the
extradition. The article added that as part of his first...
EFTA00600116.pdf
...In its
response to this claim, the Government now maintains that "even if the resolution of the
Epstein investigation under the NPA's terms may not have been optimal and may be
subject to criticism, the discretionary actions of the U.S. Attorney's Office in resolving
the federal investigation...
EFTA00040903.pdf
...Madan, July 31, 2020, 6:00 AM
Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be
unable to get driver licenses again, after the state quietly its identification requirements for obtaining
licenses. In May the Florida Department of Highway Safety and Motor...
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