1,279 results for "July 18 2013"
Page 24 of 52
EFTA00039908.pdf
...On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to
commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in
violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was...
EFTA00270439.pdf
...Checking
$18,221.65
Savings
Checking Plus
riod
Feb 28 - Mar 26, 2013
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
[..AERvaviimaussummisamplainewsw.
nThikutrxemokgya.
Type of Charge
No./Units
STREAMLINED CHECKING #
Average Daily Collected Balance
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH
"WAIVE
Total Charges for Services...
EFTA00145666.pdf
...In July 2013—several months after Staley left JP Morgan to join another financial
institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein.
15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of...
EFTA00265500.pdf
...2013
Documented evidence of the targeted victim becoming aware of targeted and Illegal
activity in the year 2013 and aware of the Intellectual Property Theft of the two business
plans, The Specialist Medical Centre and M.S.I.0
2013 Johnson Lawyers/ Intellectual Property Lawyers - John James - Contesting
Intellectual Property...
EFTA00617880.pdf
...We certify that on July 8, 2013, this motion was filed using the CM/ECF system.
Respectfully submitted,
BLACK, SREBNICK, KORNSPAN
& STUMPF, ■.
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Telephone (305) 371-6421
Fax (305) 358-2006
By:
_/s/
ROY BLACK, ESQ.
Florida Bar No. 126088
JACKIE PERCZEK...
HOUSE_OVERSIGHT_014047.jpg
...A Billionaire Financial Adviser
Will Serve 18 Months in Sex Case, N.Y. TIMES, July 1, 2008, at C1.
HOUSE_OVERSIGHT_014047
EFTA00592498.pdf
...In addition to ignoring the victims' motion to
compel, more generally the Government has also refused to comply with Court-ordered
discovery for more than 18 months, even though its motion for a stay of discovery obligations
has never been granted.
On March 29, 2013, the Court entered an order...
EFTA00076359.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00058455.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00598607.pdf
...13.673
14.921
16.593
18.208
19.941
22.874
26.045
Source: Company Ca lAorgan &anky Rezoarch
EFTA00598612
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Biogen ldec Inc.
Exhidi 5
Biogen Idec Cash Flow Statement
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E
2019E...
EFTA02457218.pdf
...Sunday, July 17, 2016 12:53 PM
To:
Deepak Chopra
Subject:
Re: Re:
the way around it , is to clearly define your use as=a poetic term. the same way you suggest a golden sunset. =C24), no
need to look up the periodic table to find the weight of gold...
EFTA00089393.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00068050.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00076303.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00080486.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00100380.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00071674.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00076331.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00105478.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00078231.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00208672.pdf
...6
EFTA00208678
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 8 of 10
The CVRA Gives the Court Authority to Release Grand Jury Materials — The Court
is obligated to enforce crime victims' rights. 18 U.S.C. § 3771(b)(1) (the court...
EFTA00291072.pdf
...July 18. 2013 1229 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on July 19,or this entire reservation
will automatically cancel.
Travel Details...
EFTA00179613.pdf
...3
EFTA00179769
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18
On July 19 and July 27, 2013, the Government made its production in this case. With
regard to item (1) — correspondence with Epstein, the Government withheld the correspondence
pending...
EFTA00223825.pdf
...FL 33401
EFTA00223825
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to the...
EFTA00209329.pdf
...189 at 10, citing 18 U.S.C. § 3771(d)(6).
In Request for Production No. 18, petitioners request documents from December 2010,
and after the August 2011 hearing, regarding whether the United States Attorney's Office,
Southern District of Florida, had a conflict of interest precluding it from handling...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith