990 results for "January 1 2005"
Page 26 of 40
EFTA00088605.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00088616
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00210894.pdf
...FERRER
UNITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 20, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
Jane Does 1 and 2'. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON
United States District Court, Southern District...
EFTA00161594.pdf
...SEC (1) and Liu v. SEC 0, which was just handed
down in late June. Both decisions spoke to the boundaries for the SEC when it seeks disgorgement of tainted profits.
Other changes are due not to any shift in law but in response to arguments from the defense bar...
EFTA00263462.pdf
...91
Numerous defendants investigated or prosecuted for violent acts and hate crimes, including
participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
EFTA00399006.pdf
...Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12/17/2012
Active
Land Only
American Express Vacations - X
Network Tvl Service All...
EFTA00398992.pdf
...Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12/17/2012
Active
Land Only
American Express Vacations - X
Network Tvl Service Atl...
EFTA00292162.pdf
...D)
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006...
EFTA00621968.pdf
...James 18 18 610 N 64 49 737'W
EFTA00621992
Custom Sod Rorporco Report
Sod Map
1
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EFTA00260091.pdf
...entice
or procure" prostitu-
tion with girls, who
were between 14 and
16 years old, on at
least three occasions
between Aug. 1, 2004,
and Oct. 31. 2005.
Epstein surren-
dered at the Palm
Beach County Jail
Sunday and was re-
leased on a $3,000 bond. His attorney, Jack...
EFTA00399019.pdf
...Martin/ Maarten
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12/17/2012
Active
Land Only
American Express Vacations - X
Network Tvl Service Atl 1...
EFTA00235238.pdf
...On November 1, 2010, Epstein filed a reply to the response to his motion for protective
order. Doc. #223.
On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court...
EFTA00208438.pdf
...On November 1, 2010, Epstein filed a reply to the response to his motion for protective
order. Doc. #223.
On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court...
EFTA00189828.pdf
...The defendants admitted that from approximately January 2003, through approximately July 2005, they and
their co-defendants caused T&R to submit fraudulent claims to the Medicare program in the amount of
approximately $13.7 million. Medicare paid approximately $4.1 million of these fraudulent claims.
Co-defendants Modesto and...
EFTA00207294.pdf
...M8-85
January 12, 2005
EPO GALLO WINERY, a California corporation v. ENCANA ENERGY SERVICES INC., a
Delaware corporation, f/k/a PANCANADIAN ENERGY SERVICES INC.; ENCANA
CORPORATION, a Canadian corporation, f/k/a and successor to PANCANADIAN ENERGY
CORPORATION
Headnotes
NEWSGATHERING
[1] Forced disclosure of information — Disclosure of unpublished...
EFTA00156682.pdf
...The State of the Science
Assessment of Response Style in Forensic Contexts
Excusing and the New Excuses
Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual
Abuse
2005 - 2006
Psychotherapy Training Course for Dissociative Disorders (22.5 hours)
3502-006
Page 3 of II
EFTA_00001343
EFTA00156684
Lisa...
EFTA00075562.pdf
...2020
Filed on January 22.2020
Complaint Ned on January 22, 2020
EFTA00075577
Voucher 1
EFTA00075578
ay Five Oar Rmurn TO:
x0106 SIM
San Juan PR COMS4146
mama
rovatnionw tonere
m
I First Bank
STAMIENT OF ACCOUNT
STATINIar mut j
mono
2114ILMMOYAL CHECKING
SMINONIBMOI
amen wise
na
7
.
59"emicerrir...
EFTA00212438.pdf
...On November 1, 2010, Epstein filed a reply to the response to his motion for protective
order. Doc. #223.
On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court...
EFTA00729353.pdf
...The points attributable
to the Current Offense factors (factors 1-7) total less than 70.
Criminal History
Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever.
Mr. Epstein's date of birth is January 20, 1953, and he was, accordingly, more than
twenty years of...
EFTA00398932.pdf
...FINAL PAYMENT FOR CHINA BOOKINGS ARE DUE 65 DAYS PRIOR TO DEPARTURE.
*'* AIRLINE INFORMATION "'
ALWAYS CONTACT AIRLINES FOR CURRENT INFORMATION
"
Check with your Carrier for Baggage Allowances w*
Airline seat assignments are subject to change due to airline
changes within their network.
'1" NOTICE OF NEW PASSPORT REQUIREMENTS •-•
Effective January...
EFTA00607612.pdf
...2,096,251.00
2,082,828.31
4,142.76
5/10/13
DB
1,223,727.89 GSR Mortgage Loan 2005-5FCCL 61 5.7598%
(408.00)
1,117,153 00
1,117,427.77
133.23
Total Securities
(2,735,146.69) 12,873,554.00
15...
EFTA00398910.pdf
...Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12/17/2012
Active
Land Only
American Express Vacations - X
Network Tvl Service Atl...
EFTA00208339.pdf
...On November 1, 2010, Epstein filed a reply to the response to his motion for protective
order. Doc. #223.
On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court...
EFTA00194687.pdf
...Sec
endnotc 1 hereto. Plaintiff's Complaint alleges that Defendant's conduct occurred during
the time period from the age of 17, January 2004 until approximately May 2005.
Complaint, ¶117, 18. Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law, the...
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