802 results for "March 31 2013"
Page 31 of 33
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00613391.pdf
...3d DCA
2013).
B. Standard for Punitive Damages
In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only
needs to make a "reasonable showing by evidence in the record or proffered by the claimant
which would provide a reasonable basis for recovery of such damages...
EFTA00592320.pdf
...He's got to be
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592349
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 31 of 36
Dc5whof1
31
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00104291.pdf
...EFTA00104320
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 31 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 31 of 48
165.
At all times material herein, each Defendant joined in a conspiracy to violate laws
prohibiting child...
EFTA00085709.pdf
...30
EFTA00085738
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 31 of 32
For the foregoing reasons, the Court should endorse the government's proposed
remedies.
Respectfully submitted,
BYUNG J. PAK
United States Attorney
31
EFTA00085739
Case 9:08-cv-80736-KAM...
EFTA00210758.pdf
...2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed motion for summary
judgment, making a series of detailed allegations about the NPA and Government efforts to
conceal it from the victims. See Exhibit 3.
In light of the course of litigation, it...
EFTA00169300.pdf
...December 31
Addendum Applies.
No
ID# 31311.
Dear Applicant.
Based on information supplied, and assuming relit operations will be as
stated in your application for recognition" of exemption, we have determined yob
are exempt from Federal income tax under nection401(a) of the Internal
Revenue Code as an organization described...
EFTA00135998.pdf
...If we all do that...we have it in our hands to
actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity
(7/21, 535K), "On
March 31, this President was asked about...
EFTA00235326.pdf
...US_Atty_Cor_00280
EFTA00235606
"Acosta, Alex
(USAFter
31/200711:05
AM
will do. 3 min.
To "Jay Le&ovate anillIM>
cc
bcc
Subject RE:
Original Message
From: Jay Lefkowitz (mailto
)
Sent: Monday, December 31, 2007 11:02 AM
To: Acosta, Alex (USAFL$)
Subject...
EFTA00169502.pdf
...incorporated in the
Agreement and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00300912.pdf
...Investors have clear
(Continued on pole 31)
EFTA00300941
Page 31
Shane Parrish
accountability and measurable
performance. That contrasts
with many other types
organizations. For the most
part, investors are searching
for the truth and constantly
looking for ways they could be
wrong and that they could be
fooling themselves. There...
EFTA00298214.pdf
...This case, this investigation began in March
Page 458
1
interviewed by the Palm Beach Police between March of
2
2005 and your beginnings of the investigation in late
3
September of 2005?
. 4
A. That would have been documented in the report.
5
Q. Do you recall any other...
EFTA00262705.pdf
...2/22 George Street, KADINA
e_NI go RENTA L Przoeszr
coktr ,N)ktf 'SLy REsCurl t\)Ci
M Gmaii IN 'THE E.Aite-toPme\31" or-nte
M
tN) Hem
Jacqueline Pearce 1.c.pearce456@gmail.com>
PARENTS HoMt t,0H °ARE (1.I3cisaeniN
en naC,
Application submitted:
KADINA...
EFTA00169707.pdf
...incorporated in the
Agreement and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to...
EFTA00149018.pdf
...The Washington Times (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again
turned violent overnight as demonstrators vandalized a city commissioner's home and set fire
to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person
group marched through Portland toward city commissioner...
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00700242.pdf
...In March 2009, Energy Secretary Steven Chu, a
Nobel laureate in physics, awarded the company a $535 million loan.
"The promise of clean energy isn't just ... some abstract possibility for
science fiction movies," Obama said. But that was wrong, at least when it
came to Solyndra. The company went...
EFTA00150210.pdf
...The Inquirer (PA) (7/17, Roebuck, 347K) reports, "As widespread looting hit West Philadelphia's
52nd Street corridor on May 31, surveillance footage showed a man in a blonde wig and
surgical mask guiding a stolen forklift as it hauled away a vault from a local Wells Fargo
branch.. Seven...
EFTA00617635.pdf
...In 2013, 45 million health-and-fitness-
oriented wearable devices were shipped, and mobile health is already an $8 billion market.
170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020...
EFTA00150782.pdf
...Both men, who have pleaded not guilty, have been jailed since their
arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking...
EFTA00172546.pdf
...Selection of Epstein's Cellmate After Psychological Observation
31
VII.
Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9
37
Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
45
I.
Epstein Signs...
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