1,291 results for "JULY 13 2013"
Page 26 of 52
EFTA00081947.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00211385.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 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...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00535298.pdf
...final_AVC_12-13_.doc
Begin fonvarded message:
From: Bonnie Gamer
Subject: Re: 1-20
Date: July 19, 2012 10:32:28 AM EDT
To: Karyna Shuliak
>
Dear Karyna,
I need all evidence nec. for consideration for the reinstatement request - to begin I will need the following:
I) copies of...
EFTA02341501.pdf
...Mon, Sep 2, 2013 10:08 am
Subject: Re: Question - CONFIDENTIAL
William Riley
On Monday, September 2, 2013, wrote:
That's a pretty clear answer. Thanks, you saved me a phone call. If you have any other ideas for top
guys there, let me know. Otherwise, I have a former...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00286277.pdf
...18 JULY 2013
3 WEEK(S)
2 WEEK(S)
YES
29 OCTOBER 2002
ettps://cestitate-gov/CenNN/cornenon/prIntappfication.ascuOonuPPk9C5xIgCm142r6Cps4)0143ivDufahfnmlingH9L210:00g
Page 2 of 6
EFTA00286279
25 06 13 21:27
Valdson
0144170211
p.4
Corse it klectrontc wooer:anon Center - Print Application
6(18(13 5:32 PM...
EFTA00621247.pdf
WELLS
FAT? (10 INSURANCE
July 25, 2013
S
mile
r. Leon Black
RE:
Homeowners Dwelling Insurance
Dear Leon:
Wollaargo Insurance Silvio/tiro/I, Inc.
330 Madison Avenue
7th Floor
New York NY 10017.5001
Tel:212 682 7500
Pax: 212 632 1043
Enclosed please find Fireman's Fund Insurance Company...
EFTA00079304.pdf
...between his arrest of July 6th and August 10th, and he was
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079308
1
2
3
4
9
10
11
12
13
14
15
16
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18
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20
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25
11/14/19...
EFTA00076359.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 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...
EFTA00058455.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 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...
EFTA01263156.pdf
...He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July
21, 2018 and to stay at his vacation home in Paris, Prance until July 31, 2018. On July 31, 2018, Mr. Epstein
plans to travel by private aircraft, N212JE, from his...
EFTA00385970.pdf
...Early Tour 8.9.13
Date: Fri, 09 Aug 2013 09:54:10 +0000
Inline-Images: image001.jpg: image002.png
L,,:pescription:
Description:
Good Morning ... European Markets mixed +/- 30 bps (Portugal +1.2%) ... NKY +0.07%, SHCOMP +0.36%, HSI +0.70%,
ASX -0.19%, TWSE -0.65%, KOSPI -0...
EFTA00313080.pdf
...V100802
101 72892216
3/18/2013
J
$ "10,000.00
'nfl
The Crohn's & Colitis Foundation
170 East End Avenue, apt 5J
New York, NY 10128
00025400 I:221672851C Has loo.0 Li389 3N°
DOLLARS
aicnooroars
AlMilark9E
ENHANCED EDUCATION
The Crohn's & Colitis Foundation
3/18/2013
2540
5000 Charitable...
EFTA00669103.pdf
...D)
The condo plan is ineffective because the sponsor failed to file an amendment in July 2013 as
required. The condo has no minutes available to review. Minutes are required for good governance, and
to ensure that there is a paper trail of activity/issues/resolutions.
E) Considering all above...
EFTA00105365.pdf
...In July 2013,
Epstein visited the MIT campus to meet with Hoffman and others. And Hoffman continued to be consulted on Epstein
matters.
"In July 2016, Ito sought advice from Reid Hoffman about whether to allow Epstein to attend a conference (perhaps the
announcement of the Media Lab Directors' Fellows...
EFTA00390785.pdf
...Early Tour 5.9.13
Date: Thu, 09 May 2013 09:53:41 +0000
lane-Images: image001.jpg: image002.png
;
1_,Description:
Description:
Good Morning ... European Markets off 10-80 bps (Italy -1.2% & France -1.0%)
ASX -0.03%, NKY -0.66%,
KOSPI +1.18%, TWSE +0.23%, SHCOMP...
EFTA02731812.pdf
...You mentioned earlier that Jeffrey Epstein first
9
arrived at MCC on July 6th, 2019?
10
A.
Yes.
11
Q.
When was he assigned to the SHU?
12
A.
On July 10th, 2019.
13
Q.
Why was he assigned to the SHU?
14
A.
Because he was a high-profile...
EFTA00039665.pdf
...Further, I submitted my amended TCR with
in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form...
EFTA00151025.pdf
...TO FAA
$5.00 08/13/2013
0
0
0
0
2
a
8 -pa
0
Lip
AC FORM 8050-2 (9/92) (NSN 0052.00.629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151041
FILED WITH FAA
AIRCRAFT RECISTRATIOI1 BR
1013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
EFTA00151042
0
L...
EFTA00065065.pdf
...to this suit
Page 12 of 23
EFTA00065076
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00075477.pdf
...10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20...
EFTA00104265.pdf
...to this suit
Page 12 of 23
EFTA00104276
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
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