650 results for "Dec 22 2013"

Page 24 of 26
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...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...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...Brown, 929 F.3d at 48 n.22. Given the intimate and highly confidential nature of the discovery exchanged between the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective Order included a mechanism for one party to challenge another party's confidentiality designation (such...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 20, 22, 25, 26 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018...
EFTA00236399.pdf
OCR Confidence: 85%  •  969.0 KB
...Your liabilities 0.00 0.00 VAVW ubs corrAnancialservices Value of your account $25026.27 $1,524.10 Tracking the value of your account Thousands 25.0 1.5 Aug 2014 Sep 2014 Soirees of your account growth during 2014 Value of your account at year end 2013 S0.00...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00607496.pdf
OCR Confidence: 85%  •  3483.3 KB
...3d DCA Dec. 16. 2009); Escutia v. Greenleaf Products, Inc., 886 So. 2d 1059, 1062 (Ha. 1st DCA 2004). Here, it is undeniable that Edwards's failure to provide proper names of individual witness for the last four (4) years prejudices Epstein. and thwarts the efficiency of the judicial process...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA00263640 5/19/22.3:62 Mik e:M t-re I...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...50-58; CT, 8 Dec.1985, p.1, 26 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...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...121431556307 $20.00 05/22/2012 8 tV) a L C CO 0 ao EFTA00151871 FILED WITH FAA AIRCRAFT REGiSTRATION BR 2012 fl ? 22 Pli 3 38 OKLAHOMA CITY OKLAHOMA EFTA00151872 FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION C canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...The Complaint Does Not Allege to Whom, Where or in What Manner the January 3 Statement Was Made 22 C. Plaintiff Has Not Properly Pled Special Damages 23 a. The Alleged Defamatory Statement is Not Defamatory Per Se 23 b. Failure to Allege Special Damages Warrants Dismissal 24 CONCLUSION 25...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...Square Inc Jun 22 Withdrawal - VISA - Visa Purchase -37.34 799.10 06/22 RITE AID STORE - 4202 NEW YORK NY Jun 22 Withdrawal - VISA - Visa Purchase -15.56 783.54 06/22 SUBWAY 06422253 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -18.08 765.46 06/22 UBER...
EFTA00664727.pdf
OCR Confidence: 85%  •  1677.3 KB
...I will give you money if you find someone, willing to travel 22. -25 , educated. personable wrote:M EFTA00664728 nOHeelbHHISSa im JIA 2016 10:37 +03:00 I need to ask. If I find someone I'll let you know BocKpeceHbe, 28 thespann 2016, 10:56 -04:00 or "jeffrey...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Van Wagner has until Dec. 2 to file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV Madison, WI (11...

Search Tips

Ask the Files