577 results for "Dec 31 2013"
Page 22 of 24
EFTA00094540.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00104913.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00595583.pdf
...See, e.g., Politico, "Woman Who Sued Convicted Billionaire Over Sex Abuse Levels
Claims at his Friends." (Dec. 31, 2014)?
According to the Complaint, it was on January 3, 2015, a few days after the Joinder
Motion was publicly filed, that Ms. Maxwell is alleged to have "spoken through her...
EFTA00607496.pdf
...P.A. • 31S SE 7th Street. Fon Laudadale, FL 33301° 954.467.1223
EFTA00607499
pretrial order mandating witness disclosure." Id. at 651. "Florida courts have explained that
the rules of discovery are intended to avoid surprise and trial by ambush." Agrofollajes.
S.A. v. E.!. Du Pont De Nemours & Co...
EFTA00151853.pdf
...1HPAIGM
ity_ethafetr-RuMe6
1
O53b-cin 3aoP
1Z-n-o3
EFTA00151919
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2003 DEC 31 Afl 11 01
OKLAHOMA CITY
OKLAHOMA
3
EFTA00151920
0 0 0 0 0 0 0 1
3 3 9
AGREEMENT of ASSIGNMENT
This Agreement of Assignment (this "Agreement"),dated...
EFTA00263640.pdf
...3-42941
2544
MflxVJEW -L-psTEW
okReCmY -TORCkenNC TrIgGETED Q( cif /-I
INTERNET - EMAIL - ONLAN)e
EFTA00263645
5=22,1:31 ptvrgCO
—
I A. ITCgS
Jeffrey Epstein - Wikipedla
A federal judge later found that the prosecutors had violated
the victims' rights in that they had concealed the agreement
from the...
EFTA00262521.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00074964.pdf
...19-cv-10475-LGS
See, e.g.,
wants Ghislaine Maxwell to `rot in jail," NY
Post (Dec. 4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but...
EFTA00102999.pdf
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00591461.pdf
...S,
5, 13, 31; Ex. R,
6, 7. In other words, the victims had the
"right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the
Government, however, had no statutory obligation to engage in unsolicited consultation with a
victim who had never...
EFTA00268192.pdf
...0\31-6.
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EFTA00149162.pdf
...The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M)
reports Treasury Secretary Mnuchin said Thursday several emergency loan programs
established with the Federal Reserve will be allowed to expire on Dec. 31. Mnuchin said the
Fed's corporate credit, municipal lending and Main Street Lending programs...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00160820.pdf
...Diplomats Will Have to Leave by Jan 31
• Associated Press: Russia Warns Some U.S. Diplomats Will Have to Leave by Jan 31
• Wall Street Journal: Russia Expels Some U.S. Diplomats in Latest Tit-for-Tat Action
Putin Demands NATO Guarantees Not to Expand Eastward
• Associated Press: Putin Demands...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00137248.pdf
...Trump administration last year." The Post goes on to report that "in a
separate case, a federal judge on Thursday postponed until at least Dec. 31 the execution of a third death-row
inmate, Lisa Montgomery, who would be the first woman put to death by the federal government in...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00148578.pdf
...Cohen in Atlanta "denied Trump's motion to
'de-certify' [Biden's) victory in the state." According to Bloomberg, "The ruling came in a Dec.
31 lawsuit filed by Trump that rehashed claims of voter fraud previously made by his campaign
and allies in dozens of other cases that were...
EFTA00262413.pdf
...There was a later
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00285853.pdf
...Global hedge fund assets, meanwhile, increased 18% to $3.1
trillion during the five years ended Dec. 31, according to HFR,
while assets in funds of funds fell by about 8% to $621 billion.
Joseph Bums, a managing director who oversees hedge fund
due-diligence at iCapital, said more investors...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
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