774 results for "Oct 18 2014"
Page 28 of 31
EFTA00068501.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00087203.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00711381.pdf
...50 Years Later, Will
India and China Clash Again?
Ishaan Tharoor
Oct. 21, 2012 -- The only major war in modern history fought between
India and China ended almost as abruptly as it began. On Oct. 20, 1962, a
multi-pronged Chinese offensive burst the glacial stillness of the
Himalayas and...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00299022.pdf
...Epstein under 18 U.S.C. §2255. See
Letter from FAUSA Jeffrey Sloman to Hon. Edward B. Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00262007.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO Commonwealth of Australia 2014 - 2022.
EFTA00262076
EFTA00137043.pdf
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA00598496.pdf
...The
range of likely QE exit timings was shown to be mid-to-late this year and thus
well before the early 2014 that we have assumed. The bond markets reacted
badly to this, but equities have been largely ignoring it. We retain a best guess
that the Fed will...
EFTA00161240.pdf
...But Trump backers remained
defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as
responding to reports of Biden's victory "with a combination of disappointment and disbelief: although the New York Times (11/7,
Barry, 18.61M) highlights one...
EFTA00149061.pdf
...between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
The New York Times (9/22, Barnes, Sanger, 18.61M) reports Russian President Vladimir...
EFTA00166251.pdf
...20'6'
91.013 29
98 994 /3
233
92 59/ 06
AdOCION%Vitybrival
0401 Sal
a.329 eh
18.3419 4)1
Investment InCeer4
t2Z 71)
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Invileitment Actress
Capital Cute* 0,stribul on
Curren," EILMane0
P0alecl SX GeintLeSS on Cosh
191 22
191 22...
EFTA00284339.pdf
...2010
2/1/2099
LTIP
Restricted
18,113
2 Years
1/15/2012
1/29/2010
2/1/2099
LTIP
Restricted
18,113
3 Years
1/15/2013
1/29/2010
2/1/2O99
LTIP
Restricted
18,113
4 Years
1/15/2014
2/2/2009
2/1/2099
LTIP...
EFTA00147473.pdf
...New York Times (7/8, McKinley, 18.61M) reports that New York Attorney General
Letitia James is currently "investigating the financing behind several major Trump Organization
projects and a failed effort to buy the Buffalo Bills of the National Football League in 2014, and
has issued subpoenas to Deutsche Bank...
EFTA00160924.pdf
...In a more than 2,300-word exclusive TIME
(12/29, Shuster, 18.79M) reports that "when the U.S. government put out its latest sanctions list on Dec. 19, the man named at
the top did not seem especially important. Described in the document as a former Russian intelligence...
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