688 results for "Nov 21 2013"
Page 25 of 28
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...
EFTA00039383.pdf
...would 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...
EFTA00081947.pdf
...would 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...
EFTA00060302.pdf
...SCHEDULE OF SUPPLER/SERVICES
21.
QUANTITY
22.
UNIT
23.
UMT PRICE
21.
AMOUNT
O
RECEIVED
O
INSPECTED
ACCEPTED. AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED
3n. gitataTlater Or auf e0 RIM) GOVERNMENT
REPRESENTATIVE
33‘ DATE
3.2d. PFUNTED NAME AND TITLE or AUTHORIZED GOVERNMENT
REPRESENTATIVE
324. MAILING ADDRESS 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...
EFTA00124344.pdf
...Zonarin Bnot2501,725D
4.00
5716
03/21
Card Purchase
03/21 Uber ' 800592-8996 CA Card=
-19.04
44.91
03/21
Purchase Nth Pin 0321 Mta*Motrceard Nadine New York NY Card
-7.00
37.91
March 08. 2019 through Apr101. 2019
Moan) Monts
romsnueco
ftsrarrif
SB1063781-F1...
EFTA00161836.pdf
...Between 2005 and 2013, there were myriad reports that Epstein
sexually abused women and girls. In 2008, Epstein pled guilty to sexual offenses and registered as
5 Id. at 15.
21
EFTA00161856
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 22 of 34
a sex...
EFTA00074029.pdf
...would 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...
EFTA00263534.pdf
...You will I
A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.*
Should this occur, you have the right to appeal against OCBA's decision to the District Court
under Section 16 of the Act within 21 days thereafter.
Should you...
EFTA00651248.pdf
...Sent on
Nov. 8, 2008, from the U.S. Embassy in Damascus to the State
Department, the cable details how, in light of what was a devastating
Syrian drought — it lasted from 2006-10 — Syria's U.N. food and
agriculture representative, Abdullah bin Yehia, was seeking drought
assistance from...
EFTA00099352.pdf
...1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United...
EFTA00300337.pdf
...prIcedsla 0:00iled for slack splits and clIv.dencIs
coverage Jul 21. 20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19...
EFTA00623075.pdf
...13
EFTA00623094
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 21 of 40
specific and protective standard. See In re Bank of New York Mellon, 42 Misc. 3d 171, 177, 977
N.Y.S.2d 560, 565 (Sup. Ct. 2013) ("'at issue' waiver occurs `when...
EFTA00076359.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...
EFTA00058455.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...
EFTA00077571.pdf
...1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United...
EFTA00065989.pdf
...1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United...
EFTA00210758.pdf
...AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v.
DiFrancesco, 449 U.S. 117, 146 (1980)).
40
EFTA00210829
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 41 of 42
DATED: March 21.2011
Respectfully Submitted,
s/ Bradley J. Edwards...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00293356.pdf
...8/29/2014
sATORUS
Bi-Weekly NAV Report - Simulation
Net Exposure Changes @ Cost
Net 8/29
Nets/15
Chance
8/29/2013
Listed Equities
1,209,171,740
1,287,514,321
(78,342,581)
1,508,699,313
G20 EIF
4,193,116,611
3,562,745,145
630...
EFTA00166135.pdf
...USD
two IEUR1
US Dottie (0501
US C•xlar RISC)
I/ '3: )0
10 83s '3
O8
Wand Tote in
Bee* CO' 0.140)
Oi B3531
Ile COO 14
IS 32)
25889
42'8,
Clears Selene, an et June SS 2013
• Corms tee camp tivency µBoos new sweics
21.035...
EFTA00067645.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00261546.pdf
...gMEACSC
-nett--E-T
e
orAci:
(1) Australian (Syd.), 29 Nov. 1998, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009., pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen...
EFTA00067669.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally...
EFTA00102999.pdf
...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...
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