843 results for "Oct 14 2013"
Page 32 of 34
EFTA00104652.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...
EFTA00105663.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...
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...
EFTA00236813.pdf
...1,958.2%
13.1%
4.4%
2.1
85.8%
14.2%
Indexes'
HFRI
1,135.4%
10.8%
6.8%
1.1
70.8%
29.2%
S&P 500
821.7%
9.5%
14.7%
0.5
64.7%
35.3%
' The use of indexes is for illustrative...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00078263.pdf
...From his mansion in Manhattan to his ranch in New Mexico and his island in
the Caribbean, Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as
14 — to celebrities, royals and famous politicians, according to statements made in criminal and civil...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00265807.pdf
...vauc.) 4G4i
-
CA 0 CI
C Kr-yr-4(o if
col
EFTA00265813
5/19/22,3:52PM
C P S t e 1 1\3 - CI° Q
C-DJ
—
i2c %
Jeffrey EPstein WildPecria
MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00166187.pdf
...Not AdchtioneValuirstool
Conte Plead
41,300.00
115059 771
Yew lie Dole
Ille.103.53
Income
I•74,14,
Not masers
116.051.771
II30.770291
01 101
(11 WI
020 Sal
Aseaso Cotes ce Calf". Ott
mega n cowl/ea Csoonot Carla.
Geeing Balance as of Greeter 31, 2011...
EFTA00284339.pdf
...Zuckerman
Appendix E - Schedule of Secured Debt - December 31, 2011
Lender
Collateral
Remaining
Principal
Balance
Loan
Date
Type
Intenst
Rale
Comments
Bank of America
Stine • "Lazy 2' Motor Yacht
14,792,507
12/11/2007
Balloon due6/ 30/2013
1.04% (Libor •
Quarterly payment is interest only.
.70%)
Loan origination...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
EFTA00095871.pdf
...States v. Jungers, 702 F.3d 1066, 1068 (8th Cir.
2013). The defense respectfully submits that the Fiero court's approach to this issue is more
persuasive and more consistent with the Congressional purpose to target commercial sex
trafficking.
14
EFTA00095884
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00149162.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, an
unmasked Rudy and four maskless colleagues - 'an elite strike force team,' according to senior
legal adviser Jenna Ellis - spun a...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00623174.pdf
...IELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
PLACE
SURIN BEACH, PATONG, PHUKET, THAILAND
DATE
30th - 31st December 2012
DURATION
30th December 2012 - 1st January 2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out...
EFTA00148539.pdf
...Freedom of Information Act lawsuits." Politico says BuzzFeed and CNN
have "argued that Trump's Oct. 6 tweets constituted an unambiguous order to declassify the
requested materials."
The Washington Post (10/21, Hsu, 14.2M) reports, "In a teleconference hearing
Wednesday," DO) trial lawyer Courtney D. Enlow "said the May...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00088802.pdf
...2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00595583.pdf
...Maxwell's Statements
14
II. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION
17
A. Viewed In Context, the Statements are Non-Actionable
18
B. The Complaint Does Not Allege to Whom, Where or in What Manner the January
3 Statement Was Made
22
C. Plaintiff Has Not Properly Pled Special Damages...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00145643.pdf
...218, at 14-17. To the extent Jane Doe
7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should
not affect the validity of the Settlement as those claims remain unreleased. This litigation
concerned potential civil liability against Defendants (financial institutions) under the Trafficking...
EFTA00262451.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
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...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
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