992 results for "January 17 2018"
Page 24 of 40
EFTA00095371.pdf
...X
OPINION AND
ORDER
On January 21, 2021, Plaintiff
iled a motion to dismiss this action with
prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). In connection with her motion,
Plaintiff filed a proposed order of dismissal imposing certain conditions (the "Proposed Order").
Defendant Ghislaine Maxwell opposed...
EFTA00263734.pdf
...age 17,
, cpspaip_ca.ceihttps://wwwifputube.c i
she had been sexually trafficked by Epstein and Ghislaine
9714".eatctavr-YPin.§TJ9s1)
Maxwell for their own use and for use by several -olheri,
. Perversion of Justice, The Miami
including Prince Andrea-1 misled
Harvard Law
Herald, November 29, 2018.
..
professor Alan...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00151495.pdf
...In 2018, just prior to the Bank's closing of the Park Avenue
17
EFTA00151511
Branch, which was located nearby Mr. Epstein's house, ATTORNEY-1 withdrew $100,000.00
in cash on behalf of Mr. Epstein. When later questioned why ATTORNEY-1 withdrew these
sums from the Bank, ATTORNEY...
EFTA00097378.pdf
...On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to join the CVRA action as a party under Federal Rule
of Civil Procedure 21, specifically, whether she was a "known victim[] of Mr. Epstein and...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
EFTA00161310.pdf
...Ground Operations Center." The Wall Street Journal (4/17, Naughton, O'Brien,
Subscription Publication, 8.41M) provides similar coverage.
Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
CNN
(4/16, Cohen, Schneider,
89.21M) reports, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00115899.pdf
...July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP
19
training?
20
MR.
: Yes.
21
MR.
: What year?
22
MR.
: 2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00293562.pdf
...In connection with a settlement agreement with a previous convertible debt holder and current
shareholder in January 2008, the Company issued a warrant to purchase 1,688,238 shares of the
Company's common stock at $0.1777 per share. The warrant was immediately exercisable and
expired on January 31...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00172113.pdf
...into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been...
EFTA00154692.pdf
...into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been...
EFTA00262521.pdf
...i
OkqA 17,07
NIA
EFTA00262555
2/20/23, 2:56 PM
Gami - CCSLC Members Newsletter -JanklarY
DIRECT
ConSTA CT By 6 LE3 ricis eye ao
el-ED V ICI N
Gmail
5e,/ A505C R1n1G tr.hiCtitt-nii-4- TA RGen NC, McKie)/
CCSLC Members Newsletter - January
LAUIQDER. I P...
EFTA00370569.pdf
...have existed in the northeastern part of the United States in January
and February of this year."
▪ Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender offer for, or redemption of...
EFTA00124344.pdf
...2318through January 04. 2019
Amman Number
CUSTOMER SERVICE INFORMATION
Woo site
Chase.corn
Service Center
1-800-935-905
Deaf and Hard or Hearing
1.800.242-7383
Pam Eapanol
1.877.312.4273
International Cale
1-713.282-1879
On March 17, 2019, we're updating the document erplaning...
EFTA00169141.pdf
...EPSTEIN, C antor
2
Gina Marie El tan
Notary Public
Commission Expires (19105/17
St. Thomas/St. John, USVI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D$-S6NY-00527
EFTA_000 19397
EFTA00169144
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust...
EFTA00370578.pdf
...have existed in the northeastern part of the United States in January
and February of this year."
' Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender offer for, or redemption of...
EFTA00370590.pdf
...existed in the northeastern part of the United States
in January and February of this year."
EFTA00370595
a Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender offer for, or redemption...
EFTA00064250.pdf
...I went to_
Where is that?
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EFTA00263479.pdf
...Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M...
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