834 results for "December 28 2013"
Page 28 of 34
EFTA00169548.pdf
...02-28-2013
Employer Identification Number:
66-0799192
Form: SS-4
NUmber of this notice: CP 575
SOUTHERN FINANCIAL LLC
P SOUTHERN TRUST COMPANY INC SOLE M
9100 PORT OP CATP MALL STE 15
ST THOMAS, VI 00802
For assistance you may call us at:
1-800-829.4933
IP...
EFTA00595583.pdf
...More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder Motion "lurid details"
concerning her supposed sexual abuse...
EFTA00102999.pdf
...2013)
28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987)
156, 157, 158
United States v. Valona,
834 F.2d 1334 (7th Cir. 1987)
66
United States v. Vickers,
708 F. App'x 732 (2d Cir. 2017)
256
United States v. Vickers,
No. 13 Cr. 128...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00593727.pdf
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30,
2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120
(2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00268770.pdf
...23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
REPORTS OF POLICE OFFICERS ATTENDING TO THE TRANSFERRED 000 CALLS,
TRANSFERRED TO...
EFTA00098507.pdf
...Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07/26/2012
kiffereostemorgegmetcpm
Active
Not Confirmed
07/26/2012
Leg
jeffreyepstelnorgoyahoo.com
Active
Not Confirmed
07/26/2012
coombdadentallf)yahoo.com
inactive
UndeNveratge
07/75/2013
Edit
jeeracation2Ome.can
Inactive
UndeWeerable
01/28/2011
More s•ii
Reset...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
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...
EFTA00718433.pdf
...Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib are revealed
SEPTEMBER 7, 2004: Death toll of U...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00687108.pdf
...January 28 update
Date: Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article...
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...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
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...
EFTA00210758.pdf
...it
continued to tell the victims that the case was "under investigation." Tr. July 11, 2008, at 4-5,
18-19, 22-29.
28. On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been...
EFTA00298455.pdf
...The statute was
amended in December 2008 and the limitations period was extended to ten years. Id. However,
"Congress did not expressly state or otherwise indicate that the [statute's] limitations period
applies retroactively." Id. The plaintiff in Abarca, like Plaintiff here, filed the Section 1595
claim after the statute...
EFTA00684250.pdf
...Danin
February 28, 2014 -- President Barack Obama hosts Prime Minister
Benjamin Netanyahu in Washington on Monday. The last time the two
leaders met together—September 30, 2013, in the same Oval Office—
Obama had big news for the Israeli leader: his administration had been
engaged in secret high-level negotiations...
EFTA02326346.pdf
...Thursday, December 10, 2015 3:26 AM
To:
Bella Klein
Subject:
guest apartments orders
Begin forwarded message:
From: 4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b...
EFTA00300337.pdf
...Valuation
Our December 2014 price target of $100 is based on a PIE multiple of —18x our 2014
non-GAAP EPS estimate of $5.61. We believe growth and margin expansion from
the HIV business (Stribild, in particular) are underappreciated in Street models.
Gilead is also well on its way...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
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