861 results for "June 27 2013"
Page 28 of 35
EFTA00089891.pdf
...Id. ¶q 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department...
EFTA00091584.pdf
...Id. ¶q 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00282045.pdf
...Portions relating to Parasolid Communicator Toolkit v.27.1.174 are Copyright 2013 Siemens Product
Ufecycle Management Software Inc. All rights reserved.
Portions relating to GRANITE® Interoperability Kernel v.9.0 are Copyright @ 2011 Parametric
Technology Corporation and/or Its Subsidiary Companies. All Rights Reserved.
Portions relating to ODX/CAT...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00236813.pdf
...The information presented is as of June 30. 2013 (unless otherwise indicated) and will not be updated or otherwise revised to reflect information that subsequently becomes available or circumstances existing or
changes occurring after the date of publication.
Investor eligibility: This is not an offer to sell any interests of...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00263778.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAll presidential rankings" (tat
asi/Www.politico.cominews/2021/06/30/trumpecspati-presidenteranking-497184). Politico.
2. "Certificate of Birth" Latps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
$/page?id=13248168). Department of Health — City of New...
EFTA00269229.pdf
...DIACINoSi5 - NitTheArrioNS
:30icioG SIDCC-FrEcTS
c17 - mcbicAL (Noos-tRy
SAPOL - POLICE TARGETING - POLICE INVOLVEMENT DI ORGANISED CRIME
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala!
Targeting by a police officer, Kadina, SA)
FP at:_tiDULEF7 Cgiki%3...
EFTA00150469.pdf
...country by 55% between mid-March and late June." Mexico "said in
20 out of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a
total of 202,077 from March 15 to June 27." The total "compares with the 130,763 earlier
expected...
EFTA00262413.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg-Es-5i In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[3039][40 Greenberg offered him a job at Bear
steams jsollail
Banking
Epstein...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00086375.pdf
...UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Privilege Log, which is attached hereto.
The documents...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00136104.pdf
...country by 55% between mid-March and late June." Mexico "said in 20 out
of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a total of 202,077 from
March 15 to June 27." The total "compares with the 130,763 earlier expected...
EFTA00169548.pdf
...In Witness Whereof, I have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islands, at Charlotte Amalie, this 25th day of
June, A.D. 2013.
R--
•
GREtiIHRY H. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
EFTA00086220.pdf
...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...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
1 .1
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EFTA02520052.pdf
...to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after you rejected their advice and invited him on the=cruise, one
of those staffers resigned.
At a conferen=e in March 2012, another...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00210758.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
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