686 results for "Nov 28 2014"
Page 23 of 28
EFTA00102999.pdf
...68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)
118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013)
28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987)
156, 157, 158
United States v. Valona,
834 F...
EFTA00090721.pdf
...WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
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t...
EFTA00131225.pdf
...J
I.J$
Y JD 7/28 13:50
OT/CT Start End
OT
JD 7/28 13:50
JD 7/28 13:50
2 UNfT 3
:NN
12 OSP IN
8 SHU
Y JD 72813:53
OT/CT Start End
OT
JD 7/28 14:01
Y SJ 72815...
EFTA00071624.pdf
...Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6 of 29
Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody...
EFTA00088701.pdf
...Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6 of 29
Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody...
EFTA00268192.pdf
...MSSC - bOsINES3 IDEUEL-OPMEN7 or
v't crir-1
LOCO ›C- IIE-t-CPED IA) t-T1-1
MAX INC-CL - PrDf».4
u koe_y
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Mrs Jaccueline PEARCE
TAX INVOICE -..28 May 2014
Invoice No: 418957
Amount
GST
Total
Mrs Jacqueline C PEARCE
Meg Ica IS...
EFTA00285853.pdf
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it
was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of...
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
nov/8/donald-trump-jr-declaration...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00608370.pdf
...911
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19.18911
DM Equity
2118911
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140-11
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28•1911
EINX 46.17
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448811
WIC Equity
4.fab.1 1
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1412411
Play Equity
105991
IX EPP/
1110811
MO PAY
1624811
1.11166.ity
11460...
EFTA00064917.pdf
...A Mount.* Effective javenik Defender Services 10 (Nov. 2016);
NJDC, Juvenile Right to Jury Trial Chart (last rev. July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences...
EFTA00094035.pdf
...A Mount.* Effective javenik Defender Services 10 (Nov. 2016);
NJDC, Juvenile Right to Jury Trial Chart (last rev. July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences...
EFTA00100180.pdf
...A Mount.* Effective javenik Defender Services 10 (Nov. 2016);
NJDC, Juvenile Right to Jury Trial Chart (last rev. July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences...
EFTA00602246.pdf
...1,577 (as of 05/17/2014)
To be
updated
AIRFRAME MAINTENANCE STATUS:
Aircraft enrolled on Flight Docs.
Fresh 12 Year and Landing Gear completed at Comlux in Nov 2013
ENGINES: CFM56-7627
#1:
#2
SERIAL NUMBERS:
874966
876101
TOTAL HOURS SINCE NEW:
5,585
5,585
CYCLES SINCE NEW...
EFTA00261828.pdf
...Los Ange -s
—06 an
en
and initiated the G'
LA and
ramt )I4""
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of
201 }In 2014
became an advisor with the Bespoke Approach lobbying
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(11 Australian (Syd.), 29 Nov. 1996...
EFTA00076892.pdf
...February 28, 2020
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
all
VI Ili)
V IC II
•
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,
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V• 1.4...
EFTA00076896
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19...
EFTA00262521.pdf
...1985,
p.1, 28 Nov. 1989, p. 1,29 Dec.1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00083226.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00076491.pdf
...February 28, 2020
W
rae-Ck
CHRATOP
R ALLEN ICROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
RA A D /ADM
Ulill A I CM Veil
EFTA00076495
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19-PB-80
VERIFICATION...
EFTA00108451.pdf
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EFTA00262240.pdf
...From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as
From
To...
EFTA00040963.pdf
...Find a job at Veterans Day Career Fair on Nov. 7
Walterboro Live
As of October 28, 41 registered vendors have agreed to participate including local businesses, E.
Dept. Transportation, M. Dept. of Corrections, the ...
Oct. 25: US District Court for the Southern District of Illinois docket for "550
prisoner...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
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