866 results for "Feb 13 2013"
Page 32 of 35
EFTA00076491.pdf
...LSJ EMPLOYEES, LLC
a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on
March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization,
duly acknowledged; changing its name to
LSJE, LLC
WHEREFORE the said Correction is hereby declared to have...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00293841.pdf
...Behrend Dr Ste.55 MiC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
BACH/J
Travel Details
Other Information
Ticket LH 2207362047312/13-17MAY
Tuesday 09 Jul 19
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline...
EFTA00597054.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00652198.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00088032.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00089891.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00091584.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00100685.pdf
...at 13).
Dershowitz contends that because such an explanation
may be harmful to her,
rial counsel must be
free to discredit Boies's prejudicial statements even at the
expense of Boies's own professional reputation." (Def.
Disqualify Mot. at 13). Dershowitz argues that the Finn's
partners and associates will...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
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kr:3
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1.4.-.711 Fr)
mato
Narungga
Narungga...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00074029.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
•=a1i12C6
'a:6CE
CC" t'I' *C:C-1.E0
7.5C96
c, • --11:)e-...c,6...
EFTA00093044.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007) 1 WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00093327
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page254 of 351
Exhibit H
Doc...
EFTA00081947.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00089154.pdf
...States, and has never derogated from that principle outside
the European Union. See Ex. C; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL
"taken a number of surprising turns," including the "suppression of video evidence, the
indeterminate stay of proceedings, the overall uncertainty of the...
EFTA00102999.pdf
...62 (PAC), 2013 WL 664712, at *13 (S.D.N.Y. Feb. 25, 2013).
A bill of particulars would undoubtedly be helpful to the defense in any case. But "the law
does not impose upon the Government an obligation to preview its case or expose its legal
theories," United States...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
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...
EFTA00085225.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...
EFTA00090494.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...
EFTA00092755.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...
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