834 results for "December 28 2013"
Page 29 of 34
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00717209.pdf
...And the recent discovery of natural-gas fields in the eastern
Mediterranean provides a new potential revenue stream for Russia, whose
state-owned natural-gas firm Soyuzneftegaz signed a contract with the
Assad regime in December to explore offshore drilling opportunities in
Syrian waters.
Russia's influence over Assad is...
EFTA00285631.pdf
...108-193, Section 4(a)(4), 117 Statutes 2875, 2878; 28 U.S.C.
Section 1658(a); see also Cruz v. Maypa, 773 F.3d 138, 143-44
(4th Cir. 2014). In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
4...
EFTA00077571.pdf
...P.7
In late November 2018 and early December 2018-just two months before AUSA
filed the ex parte request before Judge McMahon seeking modification of the civil
Protective Order entered by Judge Sweet—AUSA
shared with AUSA
as
well as one other member of the trial team and the...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00098593.pdf
...December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F...
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00064250.pdf
...You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I worked at -. When I
left SigNet I went to another company. It's
called
Okay. And that was in
: Yeah. It was December
eah, basically.
(Indiscernible *00:06:28)
: January.
: Okay. And...
EFTA00127564.pdf
...And that was in
December 2019?
MR.
: Yeah. It was December
31st, or yeah, basically.
MR.
: (Indiscernible *00:06:28)
MR.
MR.
how long?
MR.
that? July
can Look it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July...
EFTA02520052.pdf
...in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after...
EFTA00728441.pdf
...In December 2009, Epstein brought a vendetta lawsuit against Edwards and
others alleging abuse of process in connection with those civil actions. Jeffrey Epstein v.
Bradley Edwards, et al. (Case No: 502009CA040800XXXMBAGXFlorida Circuit Court,
15th Judicial Circuit). Edwards has counterclaimed, alleging malicious prosecution arid
seeking actual and punitive damages. It...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00262451.pdf
...C
. )
C.):1/4
1
SIC) i t`tt
' l
NE
N
n
S
A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S...
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA00595998.pdf
...conches
- catalogue / lot
04.11.2014/ lot 64
Description generale
DAVID COLLINS STUDIO (1955.2013)
FAIRE DE CHAUFFEUSES
/1
1 1/302 . S.?
-
EFTA00596065
Re V At 02013331
Magi
Invoice
Date
B376/25
: 2014 December 16
Nene vote the above r.,Anber In dl corresponie nee
Name
JEFFREY EPSTEIN
Contact...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements of The Bank of New York Mellon Corporation and its subsidiaries as
of December 31. 2014 and 2013. and for each of the years in the three-year period ended December 31, 2014, and
management's assessment of the effectiveness of internal control over financial...
EFTA00100685.pdf
...G at 2-28).
In November 2018, the Miami Herald published the first
in a series of articles that incl
erences to
Dershowitz's alleged sexual abuse o
(Compl. at
¶ 13). In response, Dershowitz ma e a number of
statements
nein
the alleged abuse took place and
questioning
lotives. Dershowitz...
EFTA00235326.pdf
...Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand.com]
Sent Friday October 12, 2007 12:09 PM
To: Sloman,
(USAFtS)
Subject: Re: Addendum
-- Original Mesats, ---
From: "Sloman,
(USAFLS)"
Sloman@usdoj.govj
Sent: 10/12/2007 09:48 AM AST
To: Jay Leflcowitz
Cc: "Aco
Alex...
EFTA00262521.pdf
...She made her maiden
speech to the House on le November 1998.1.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December aooi,
ir, addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
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