857 results for "June 25 2013"

Page 32 of 35
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...BY $10.00 ON 10/03/2010 25/02/2010 09:59:00 MARRIN STANDARD ARRANGEMENT CONFIRMED: DEBT $880.00 "" DEBTS CSEING c:RefrinEs, - $10.00 PER FORTNIGHT FROM 10/03/2010 Men 6::s pLet4 - LAST PAYMENT DUE 10/07/2013 CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Deborah Birx, coordinator of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC] • The US economy shrank by an annual rate of 32.9% between April and June, its sharpest contraction since the second world war, government figures revealed on Thursday, as more signs...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual...
EFTA00205340.pdf
OCR Confidence: 85%  •  1509.7 KB
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
OCR Confidence: 85%  •  1509.7 KB
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...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...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...CMS — June 2013 STRICTLY CONFIDENTIAL 11 DRAFT - Jeffery Epstein EFTA00617650 programs-is crowding out other state and national priorities, including education, social security, national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring of workers and add upward pressure on the prices of goods and services...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Multiple arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also charged on June 3 in connection the fire set there." Trump Touts His Efforts To Stop Portland Protests. President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. 11 EFTA00145616 andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. I hope for Boies's sake they were not...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...I thank the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013 Brookings/Hoover Financial Crisis Conference for helpful comments. http://faculty.chicagobooth.edu/john.cochrane/ 1 Electronic copy available at: EFTA00611654 1. Introduction and overview At its core, our financial crisis was a...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...June 25, 2021 New York, New York ALISON J. NATHAN United States District Judge 21 EFTA00040684
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...June 25, 2021 New York, New York ALISON J. NATHAN United States District Judge 21 EFTA00066530
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...June 25, 2021 New York, New York ALISON J. NATHAN United States District Judge 21 EFTA00087250
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...June 25, 2021 New York, New York ALISON J. NATHAN United States District Judge 21 EFTA00087271
EFTA00128680.pdf
OCR Confidence: 85%  •  5494.9 KB
...Jeffrey Epstein (USAFLS) Sent Thursday, June 10, 2010 4:02 PM To: M. I have not received any response from Mertnelstein & Horowitz to my letter. From: (FBI) Sent: Thursda , June 10, 2010 3:55 PM To: (USAFLS) Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein Good afternoon I'm...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious prosecution action where "ample probable cause to bring the underlying litigation based on the evidence of a fraudulent scheme" was shown by court records). Id. at *4. Based on an abundance of widely distributed media reports14 and criminal...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...637(m)). (25)52.219-32, Orders Issued Directly Under Small Business Reserves (Mar 2020)(15 U.S.C. 644(r)). (26) 52.219-33, Naimanuficnrer Rule (Mu 2020) (15 U.SC. 637(aX17)). X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755). X (28) 52...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Legal expert Robert Dunham of the Death Penalty Information Center said last week the high court 'has been much more pro- prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...As discussed above, the distribution calculated for the initial distribution period, which is from the original issue date to but excluding June 15, 2017, is payable on June 15, 2017. If, for example, a distribution payment for the initial distribution period is not paid on June I5, 2017, no distribution...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...If done right, a vegan diet can be nutritious, delicious and healthy — it can significantly lower cholesterol, reduce diabetes and obesity risk, and even reduce the risk of death from a heart attack by about 25%. However, there are drawbacks to strict veganism that need careful consideration. EFTA00635610 While I...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla. 2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves from development of...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees, expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge Associates; MarketWatch; Valar. Confidential & Trade Secret EFTA00609496...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...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...

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