681 results for "December 27 2013"
Page 22 of 28
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00282045.pdf
...Portions relating to Parasolid Communicator Toolkit v.27.1.174 are Copyright 2013 Siemens Product
Ufecycle Management Software Inc. All rights reserved.
Portions relating to GRANITE® Interoperability Kernel v.9.0 are Copyright @ 2011 Parametric
Technology Corporation and/or Its Subsidiary Companies. All Rights Reserved.
Portions relating to ODX/CAT...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00263676.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' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00039383.pdf
...be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00039409
Case 1:19...
EFTA00081947.pdf
...be sufficient." United
Cilins, 2013 WL 3802012, at •3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00081973
Case 1:19...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00095957.pdf
...As recently as December,
law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been
asked for information.
On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser
told BBC Radio...
EFTA00161153.pdf
...Kris wrote."
Fox News
(1/15, Re, 27.59M) reports, 'The unclassified findings were a stark rebuke to Wray, who had filed
assurances to the FISC last week that the agency was implementing new procedures and training programs to assure that the
FBI presents accurate and thorough information when it...
EFTA00060302.pdf
...201K
NOPTWEAST EECION
nssista
ttrector
for Administraticn
Request to Exceed Work Request Funding Limit
Replace Camera System
Metropclitian Correctional Center MCC) New York
This is an approval of your September 11, 2013, request to exceed
the spending limit of 550,000 on Work Request #8150, Replace Camera
System, at MCC...
EFTA00261758.pdf
...The 2016 electoral redistribution had given the liberals an advantage of 27 seats
to Labor's 20 seats heading into the election. eel 's> Colt axisces
Four hours after the close of polls on election day, at a
telephoned Steven Marshall and conceded defea
&WOG bye rr110.: banal Premier John...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00591461.pdf
...80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 27 of
33
unfairly prejudice the opposing party. Tampa Bay Water v. HDR Engineering. Inc. 731 F.3d
1171, 1182 (11th Cir. 2013) citing Robinson v. Tyson Foods. Inc., 595 F.3d 1269, 1273 (11th
Cir. 2010...
EFTA00653368.pdf
...In December
2013, when government troops began using lethal force to clear protest camps that were blocking
roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In
January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities
in the...
EFTA00077571.pdf
...At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire
into the Circumstances Surrounding the Government's Misrepresentation to
Judge McMahon
26
Conclusion
27
Certificate of Service
29
EFTA00077572
Table of Authorities
Cases
Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006...
EFTA00074029.pdf
...be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00074055
Case 1:19...
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