1,045 results for "January 21 2014"

Page 28 of 42
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading addressing whether the Court should...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003...
EFTA00600015.pdf
OCR Confidence: 85%  •  1137.5 KB
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading addressing whether the Court should...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...2013 as created isolation , 2014-2015 Conspired sexual targeting of an individual involved and connected, 2014-2016 Conspired Extreme Police targeting, 2016 Conspired Illegal conduct of a law er connected to Roger Kirchner and Dr Kajani resulting in the illegal detainment into a 12th January 2017 (targeted victims birthda 0...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Conducted an Investigation In January 2014, closed the home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Epstein 2013 Trust and any related amendments; (v) a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...E One International 2 days from FL to island back to Nl 44 8/5/2014 Outbound Cyr' Fong International Palm Beach, FL 4S 7/29/2018 Inbound Tarboro. NJ Pan: 9 46 7/21/2018 Outbound Paris Tater/MO. NJ 47 7/10/2018 inbound Irdatbega. NJ Cyril E...
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...January Employment Report, Construction Spending, Michigan Confidence, Auto Sales, ISM Manufacturing, Eurozone PMI, Earnings (BEAM, CVX, LM, IR, LYB, TSN, XOM) Key Events on the Horizon February 10 — Chinese New Year February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples) February 24/25 — Italian elections February 27...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...Sat, 05 Apr 2014 06:17:05 +0000 5 April, 2014 Article I. NYT U.S. to Reassess Status of Talks on Middle East Michael R. Gordon and Mark Landler Article 2. The Guardian A boycott can jolt Israelis from their somnolence on Palestine Harriet Sherwood Article 3. Agence Global...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...3 has also provided this information in a public affidavit, filed on January 21, 2015, in the CVRA case. Jane Doe No. 3 has also provided similar information on other occasions, but the specifics of those communications are protected by the attorney-client privilege and the work product doctrine. 14...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. :2001. © Commonwealth of Australia 2014 - 2022. EFTA00268115 kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt - 0 -1,WP1 c.,•367c Nt t Ccy R O F - CO t-kNiaiC.aleACif C F "ThRLETI NiCt Ket\kNizi After the election...
EFTA00608097.pdf
OCR Confidence: 85%  •  7783.8 KB
...The Company desires to hire Eric Tilenius as the Company's Chief Executive Officer effective January 21. 2014. WHEREAS: Sections 5.3 and 5.4 of the Company's Investors' Rights Agreement dated September 16, 2013 contains certain restrictions on the terms of stock option grants to employees and hiring...
EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served 10 EFTA00587275 upon all parties listed below, via Electronic Service, this January 6, 2014. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...I4"" ,...* He was appointed Duty Chairman of 201 }In 2014 became an advisor with the Bespoke Approach lobbying Ikii-C(..r_eZeLitc.19C. K. . 2CC7 - 2005 E tc9-3 NAU Rh_ (11 Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire, 'Not fade away...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...However, median household income was down 3 percent as of 2014, a=d the official poverty rate was 1.6 percentage points higher. *0=A0 The rate of home ownership has dropped to the lowest point in nearly hal= a century. =/span>The federal debt owed to the public has...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
Pereiven RESPonte Mr Michael Phelan, APM Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Ja ueline Pearce I am contacting you in addition to my previous contact dated 29th December...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Incumbent Assumed office 15 March 2014 Preceded by District established Majority 6.1% Member of the South Australian Parliament for Norwood In office 20 March 2010 — 15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...Seven years later, on December 30, 2014, Ms. moved to join the CVRA action, claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms. filed a "corrected" joinder motion. The issue presented in her joinder motion was narrow: whether she should be permitted to...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...re of January 31,2011 7.10559W 2/14/2011 MK Co- Investment Rad II. LP( Coptul Call) 1684140.0.9 7626910 2/25/2011 Intermt Morgan Stanley Bank NA. 4983 76.91710 2/25/2011 Inionnt Morgan Stanley Pne.ile BMA NA. 21.46 7693931 Baluvemol Rtruat) 20.2011...
EFTA00161594.pdf
OCR Confidence: 85%  •  536.1 KB
...Between roughly August 2009 and January 2014, the defendants facilitated the payment of bribes from Odebrecht to a Panama government official by taking steps that included opening and managing secret bank accounts held in the names of shell companies in foreign jurisdictions, the Justice Department said. Statement follows. Please see...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...18 : "In 2014, he was 19 transferred to the Metropolitan Detention 20 Center, MDC, in Brooklyn, to Captain at MCC, 21 his current position, where he over -". Or 22 sorry. 23 : Yeah. There's a lot missing 24 in between there. 25 : Yeah, yeah. EFTA00059988 17 1 : Yeah. Right. 2...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...2014 alongside two other suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the request of Ameican authorities for conspiracy to import 99 kilos of heroin and two kilos of methamphetamine into the U.S. They were extradited to the US in January 2017...

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