827 results for "Oct 30 2013"
Page 32 of 34
EFTA00097460.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00262413.pdf
...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 intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00210695.pdf
...amendment to name all purported class members as plaintiffs); Otto'. Milwaukee Cnty., No.
07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied...
EFTA00613644.pdf
...to name all purported class members as plaintiffs); Otto v. Milwaukee Ouy., No.
07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test...
EFTA00067669.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three
years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00156400.pdf
...at 30. The Court has deemed Counts One and Five
multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts.
And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will
consider the sufficiency of the evidence for...
EFTA00145643.pdf
...I, 2023) at
6:19-25; Deutsche Bank Settlement H'rg Tr. (Oct. 20, 2023) at 7:7-17. Geiss, therefore, does not
support Ms.
objection that the Plan of Allocation is inadequate.
Ms.
also objects to the Notice of Settlement, claiming without explanation that it
"provides insufficient information to...
EFTA00067645.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years
of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00075024.pdf
...In objecting to the unsealing of any document related to Docket Entries 143, 164, 172, 199,
and 230 (or "the first five motions"), Maxwell has illustrated the very problem that Plaintiff pointed
out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00064917.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00094035.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00100180.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00168946.pdf
...What is the copected axe and frequency of regular Mims aid outflows (or the accowit (Indicate estimated number and volume per month)?: ••• 10-20/month; $30 -
S20K
What is the expected yr:tome of assets and currency for the ao:ount approx. 90 days anis
°Penne?
252,347.66
I...
EFTA00299022.pdf
...Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current Under Secretary of the Treasury, all reviewed and
either authorized or helped negotiate the resolution of the matter. See, e.g., Supplemental
Privilege...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00137043.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation,
Software Concerns Linger.
Protests
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00095871.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00149896.pdf
...Kelley Currie, Canadian senator Mobina Jaffer, and
DWAG founder Niemat Ahmadi; 1:30 PM
• NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
• Court hearing in House GOP lawsuit challenging proxy voting - Preliminarylunction
hearing in 'McCarthy et al v. Pelosi et al' - a lawsuit filed by House Republicans over...
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