870 results for "APRIL 26 2013"
Page 27 of 35
EFTA00623075.pdf
...2009)
26
In re Bank of New York Mellon Corp. Forex Transactions Ling.,
66 F. Supp. 3d 406 (S.D.N.Y. 2014)
14
In re Bank of New York Mellon,
42 Misc. 3d 171, 177, 977 N.Y.S.2d 560 (Sup. Ct. 2013)
14
In re Cnty. of...
EFTA00263968.pdf
...Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
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* Nick (RSVP Support)
26 Apr, 08:21
Dear
Thank you for...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00124090.pdf
...Cable & Utilities
07/26 ACH Electronic Credit CITY OF NEW YORK PAYROLL
1,261.25
07/26 ACH Electronic Debit VERIZON
RETRY PYMT 1511507080001
336.94
07/26 Debit Card Purchase 07/24 01:23.p #4161
0.53
GOOGLEIROBLOX
G.CO HELPPANT CA 19206
07/26 Debit Card Purchase...
EFTA00307193.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00307294.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00307395.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
2016 deposition. In that deposition,
attorneys asked Maxwell whether "Jeffrey Epstein
[had] a scheme to recruit underage...
EFTA00089488.pdf
...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 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017...
EFTA00615869.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205...
EFTA00065602.pdf
...United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions within the United...
EFTA00154414.pdf
...United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions within the United...
EFTA00073546.pdf
...United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions within the United...
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