867 results for "January 17 2013"
Page 29 of 35
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00065602.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00154414.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00081947.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00073546.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00065675.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00065692
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00154443.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00154460
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00359294.pdf
...28-Jan. =
7
=20
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear -,
EFTA00359301
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00073205.pdf
...and $17.1
million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December...
EFTA02731168.pdf
...was 17 on at
e. As iscussed below, the relevant age of consent for the
I.
c
ge we are considering is 17, and thus while
was a minor under federal
law at the time of this flight, she was not a minor for purposes of consenting under
New York...
EFTA00098456.pdf
...001121275098
59.00
•
17/10
17/10
Room Charges
Service charge 108
2700.00
270.00
17/10
Government Tax
207.90
17/10
Provincial Tax (Rm)
21.60
0
17/10
Room Service 8/F #923 : CHECK #2160
306.02
17/10
Room Service B/F #923 : CHECK # 161...
EFTA00359332.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470 =E2...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00263676.pdf
...11391 Interviews with five alleged victims and 17 witnesses under oath,
a high-school transcript and other items found in Epstein's trash and home allegedly showed that
some of the girls involved were under 18, the youngest being 14, with many under 16.2s1[`K'1 The
police search...
EFTA00591461.pdf
...S, 17.
2
EFTA00591463
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 4 of 33
awesome man and it would really be a shame. It's a shame that he has to
go through this because he's an awesome guy...
EFTA00308225.pdf
...January 7, 2013
12
O Oaktrec Capital Management. L.P.
All Rights Reserved.
EFTA00308236
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are
subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00168946.pdf
...8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5
0
The Haze trust - 42967297 - DDA-42967287
7/27/2 17
'Ate 6...
EFTA00662852.pdf
...Members of
Gulen's movement dominate the country's police force and judiciary, and
EFTA00662869
they are believed to be behind the broad corruption probe launched on
December 17, 2013 that seemed to target Erdogan by going after
businessmen and the sons of politicians close to him. Gulen supporters are...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00160374.pdf
...According to the article, Vallow Daybell, who has pleaded not guilty, faces life in prison if
convicted on two counts of first degree murder and three counts of conspiracy in the 2019 deaths of her
children from previous marriages — Tylee Ryan, 17, and Joshua "JJ" Vallow, 7 — as well as...
EFTA00150597.pdf
...which found 17% of respondents said
they were unlikely to get vaccinated. 22% had said the same in January. The Journal says the
survey also found that vaccine hesitancy among Black Americans is now just 5% higher than
white Americans, whereas it had been 13% higher in January.
Pfizer Testing...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith