717 results for "November 27 2013"
Page 28 of 29
EFTA00148620.pdf
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on
Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy
the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement
sources said that Jason Charter...
EFTA00102702.pdf
...December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J. EPSTEIN FOUNDATION
NEW YORK,NEW YORK 10022
November 10, 1993
Mr. Tim Ambrose
Interlochen Center for the Arts
Interlochen, MI 49643...
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00150739.pdf
...s deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after leaving...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00210758.pdf
...On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the victims
12
EFTA00210801
Case 9:08-cv-80736-KAM Document 48
Entered on...
EFTA00617635.pdf
...148 million people (62 percent of mobile-phone users) in
7
STRICTLY CONFIDENTIAL
7
DRAFT - Jeffery Epstein
EFTA00617646
the United States owned a smartphone as of November 2013.8 This new tool has led to a rapid
increase in people who monitor their health and access health-related information.
•
Technology...
EFTA00724224.pdf
...25, 2013
HOMO Ilato Anditalt IKRIDLNG CO, DC,
4
EFTA00724244
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDVIDS,
individually, and
., individually,
Defendants..
Case No. 50...
EFTA02367909.pdf
...The Trump team =as previously denied any contact with the Russians during the
campaign on multiple occasions. =ere's a sampling:
"There wa= no communication between the campaign and any foreign entity during the campaign." =E244, Trump
campaign spokeswoman Hope Hicks in November
"The campaign had no cont=ct with...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00625612.pdf
...Almost 30
million children and adults in the United States have diabetes, 86 million
Americans having prediabetes, more than 8 million Americans have
undiagnosed diabetes (27.8%) and 1.4 million Americans being diagnosed with
new cases of diabetes every year. When compared to non-Hispanic whites,
the risk of...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00148445.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y.
wrote a letter to FBI Director Christopher Wray demanding the FBI 'reject pressure' to
investigate the Biden family after the Hunter Biden email story from the New York Post. 'The
FBI must...
EFTA00135796.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote
a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the
Biden family after the Hunter Biden email story from the New York Post. `The FBI must...
EFTA00085811.pdf
...O8/27/2O19
MICHAEL MONTGOMERY
COUNSEL
DATE
TYPEJPRINT NAVE OF PERSON COMPLETING FORM
TIRE
SIGNATURE
SI-200 (REV 01/2013)
Page 1 of 1
APPROVED BY SECRETARY OF STATE
EFTA00085871
I s
G889060
FILED
in the office of the Secretary of State
of the State of California
AUG-27 2019...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
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EFTA00237405.pdf
...In this respect, the
Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental
agreement with respect to FATCA implementation (the "Cayman IGA") under which the Underlying
Fund may be required to obtain and provide to the Cayman Islands government certain information
from each of its...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00136939.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter
to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
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