750 results for "October 17 2013"
Page 26 of 30
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00269211.pdf
...are
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EFTA00269213
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EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00074500.pdf
...64-17; and the charge of the Hon. Richard J. Arcara in United
States v. Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F.
App'x 732 (2d Cir. 2017). See United States v. Mi Sun Cho, 713
F.3d 716, 720 (2d Cir. 2013) (sufficient...
EFTA00140925.pdf
...27 of 153 2020.01577 #1 Record Images (i3).pdl
SON1100017857
EFTA00140953
2020-01577 #1
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2013. Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUMBER...
EFTA00263676.pdf
...11391 Interviews with five alleged victims and 17 witnesses under oath,
a high-school transcript and other items found in Epstein's trash and home allegedly showed that
some of the girls involved were under 18, the youngest being 14, with many under 16.2s1[`K'1 The
police search...
EFTA00262705.pdf
...Emma,
4k Rele.100 SR
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EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00623075.pdf
...1999)
17
Paradise Divers, Inc. v. Upinal,
943 So. 2d 812 (Fla. Dist. Ct. App. 2006)
28, 29
Parklane Hosiery Co., Inc. v. Shore,
439 U.S. 322 (1979)
17
Pereira v. United Jersey Bank,
Nos. 94 Civ 1565 & 94 Civ 1844, 1997 WL 773716 (S.D.N.Y. Dec...
EFTA00098593.pdf
...12/30/2013
Printed Name:
• OFFICIAL DOCUMENT
DO NOT DESTROY
NOTE: Your next ReRegistratIon month Is January of 2014.
Page 6 016
Date: 12/30/2013
7011415_112.29.21264
EFTA00098655
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00210758.pdf
...Gov't Response at 7 ("in October 2007, C.W. was not
represented by counsel. . . . She was given telephonic notice of the agreement, as were three other
to
EFTA00210782
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 11 of 17
victims.").
If...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00310852.pdf
...Visoski) are the parties to that certain Option Agreement
described in the Memorandum of Option Agreement filed for record on October 9,
1999 as Document No. 1060,762 in Book 1601 at page 281, records of Santa Fe
County, New Mexico.
The Option Agreement affects ownership of the real property...
EFTA00300912.pdf
...We bought one- and two-year
LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term...
EFTA00060302.pdf
...OR 6
NVE/NVD 1002 POWER S
0011
06055-E
OUTDOOR PT7J1080P/X32/IP
17.003000
EA
52.500.0000
542.500.00
0012
08414LVS
75 000000
EA
51,050.0000
$78,750.00
CORNER NANCAA1/1.33.1M
0013
T91L61
17.000000
EA
592.0000
51.39400
WALL MOUNT...
EFTA00095871.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00261828.pdf
...MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
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...
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