1,101 results for "June 16 2014"
Page 30 of 45
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...
EFTA00608391.pdf
...Horizon View - (hate nel income ' (7 , ong.:e m growth rate) / (discount tale bog-term growth owe)
EFTA00608495
EXHIBIT A-16
APOLLO EPF ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Assets Under Management (June 30)
Growth in Assets
Assets Under Management (Dec. 31)
History
2006
Projected
2007...
EFTA00717209.pdf
...2014 -- This past weekend marked the third anniversary of the
Syrian uprising against President Bashar al-Assad — and the outlook is
increasingly grim.
Peace talks last month in Geneva have left future negotiations uncertain.
Syria has failed to meet benchmarks for eliminating chemical weapons and
will likely miss a June...
EFTA00160751.pdf
...federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5/16, Jennings, 772K) reports, "Like many, Nicholas Lloyd Nelson...
EFTA00082012.pdf
...Less Than 4 Families
Current tax rate
Estimated Market Value $55,931,000
Overall
Tax Rate
20.9190%
Billable Assessed Value
$1,658,880
Taxable Value
$1,658,880 x 20.9190%
Tax Before Abatements and STAR
$347,021.16
Annual property tax
Taxes
$347,021.16
$347,021.16...
EFTA00588667.pdf
...The request number 16 reads: "Any
12
diary, journal, or calendar concerning your activity between
13
'96 and '02."
14
Response: Ms.
objects to this request to the
15
extent it seeks proprietary- and copyright-protected material.
16
Ms.
objects in that it seeks information protected by
17
the attorney...
EFTA00262451.pdf
...4 attachments
20220615_212711.jpg
2383K
20220615_212604.jpg
2974K
20220615_212621jpg
3261K
20220615_212629jPg
3880K
16 June 2022 at 17:59
.
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1/1
EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell Case - Vlollm of Maxwell
20220615 212459.Jpg
Nips IL—S
)nriekAc
-neiNi
3373k
CPSTEINit
-i Axte•Jetc...
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00608537.pdf
...June 29, 2014
Notary Public Underwriters
14
Read your deposition transcript within 30 days from
receipt. However, if you have decided not to Read
14
15
and Sign. please let us know as soon as possible.
15
16
If you should have any questions, please do not
hesitate to cat...
EFTA00151495.pdf
...Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details of
the 2008 plea bargain, potentially reopening their cases, and (b) additional allegations in the
press regarding Mr. Epstein's relationships with a prominent former...
EFTA00168537.pdf
...Kelletbals
TARP PUBLIC LNP 013-10
mission Expires 05/02/2014
ot the U.B. Virgin Islands
These statements are
wi fully false representation i
a crime of perjury under Article 210 of the Penal Law.
ber
2011
tike A. Itellerhals
Y PUBLIC LNP 01340
Ion Expires 05/02/2014...
EFTA00386261.pdf
...lowers 2014 growth, acquires Satmex for $1.142bn (trading -4.5%)
•
Vallourec Q2 (yesterday) revs & net in line, EBITDA slight better, reit guidance (trading +0.5%)
•
German retail sales unexpectedly drop in June in sign of slow recovery (-1.5% m/m vs est +0.2%)
•
Eurozone June unemployment rate...
EFTA00074903.pdf
...2009)
16, 27
Scripps-Halyard Radio a F.C.C.,
316 U.S. 4 (1942)
27
United States v. Amodeo,
71 F.3d 1044 (2d Cir. 1995)
18
United States v. Bolton,
F. Supp. 3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00263462.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in _C-SPAN presidepti?I rankingtett
p_s://www.politico.cominews/2021/06/30/tru mp-cspan-p resident-ra nki ng-497184). Politico.
2. "Certificate of Birth" (htlps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
Wpage?id...
EFTA00106555.pdf
9940292
A99 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK—MCC
(Institution)
Inmate Name:
Reg.
EPSTEIN, JEFFREY EDWARD
No. 76318.054
Tearnicaseworker. UNASSIGNED ADMISSION
Regular Unit: AEON.
Cell:
e UNIT MANAGER X 6473
AF.O
Violation
Date
Time
or Reason:
eed•
N...
EFTA00100685.pdf
...Disqualify Mot."), dated
June 7, 2019 [dkt. no. 8], at 16) and, second, based on the
advocate-witness rule, (a at 26).
On conflict of interest, Dershowitz argues that he was a
former client of the Firm, he provided the Firm with
confidential information, and the Firm is now adverse...
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