873 results for "September 19 2013"
Page 31 of 35
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00089488.pdf
...Tova Noel, 19 Cr. 830 (AD'
AUSAs:
— Federal Bureau of Investigation
Agent:
— Department of Justice, Office of the Inspector
General
Defendant: Tova Noel
Age: • al
Noel graduated from high school in 2005 at the age of 16. At age
18, she began taking classes at the Borough of Manhattan
Education...
EFTA00065241.pdf
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial.
White Plains
Klein
Plea Deals For...
EFTA00068540.pdf
...to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700 Series
Photographs...
EFTA00136207.pdf
...FBI agents "arrested Belle
on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter 19-indicted-in-cartel-
connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection...
EFTA00623075.pdf
...2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA 2003)
11
Koon v. State,
463 So.2d 201 (Ha. 1985)
19, 22
Lynch v. State,
2...
EFTA00210695.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00127743.pdf
...Department of Justice
OVERSIGHT * INTEGRITY * GUIDANCE
Review and Inspection of
Metropolitan Detention Center
Brooklyn Facilities Issues and
Related Impacts on Inmates
Evaluation and Inspections Division 19-04
September 2019
EFTA00127743
Executive Summary
Review arid Inspection of Metropolitan Detention Center Brooklyn
Facilities Issues and Related Impacts on Inmates
Introduction
According to...
EFTA00613644.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00168459.pdf
...Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00148445.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00136939.pdf
...That could help solidify its position as a go-to
medicine for Covid-19 patients even as other drugs for the disease begin to reach the market."
USA Today 19-
hospital-patients/3733648001/> (10/22, Rice...
EFTA00102999.pdf
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00088802.pdf
...contained in the Indictment. (Indictment ¶'f 13(d), 19(d)). Evidence proving overt
acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United
States v. James, 520 F. App'x 41, 45 (2d Cir. 2013) (summary order) ("James's possession of five
pounds...
EFTA00085040.pdf
...Produced to Defense
6X-661
Flight Logbook from January 23, 2006 to September 19.2013
Sea led
SDNY GM 00005650-SDNY GM 00005676
_
2021.10.11
6X-662
la
nicht Loubook from April 25 1991 to January 19. 2006
Scaled
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700...
EFTA00149896.pdf
...Asked if they believe "the increase in reported cases of C0VID-19 in the
community where you live is due to increased testing for C0VID-19," 47% said yes, 36% no,
and 18% said they were not sure.
Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds.
Politico (7...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00073205.pdf
...8 of 55
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American
Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust...
EFTA00611654.pdf
...2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review (May): 117-133.
Perotti, Enrico...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
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