925 results for "October 17 2013"

Page 32 of 37
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...64-17; and the charge of the Hon. Richard J. Arcara in United States v. Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F. App'x 732 (2d Cir. 2017). See United States v. Mi Sun Cho, 713 F.3d 716, 720 (2d Cir. 2013) (sufficient...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (htlosyhywv.aqutuberc she had been sexually trafficked by Epstein and. Ghislaine oln/Wach?ry_F_In.9roJos1) Maxwell for their own use and for use by...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of one sit-down. "'You could end the career of these...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...the targeted victim was residing in thea family home and following submitting the evidence to the American FBI involved in Epstein and Maxwell case in October 2022 - Evidence of the mother Conspiring and colluding with Government sources involved in Criminal Network Targeting of an individual, namely her daughter to cover...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...The warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was $12,000, which was capitalized as an intangible asset during the year ended December 31, 2008. The Company has reserved 100,000 shares of common stock for issuance upon the exercise of this...
EFTA00693035.pdf
OCR Confidence: 85%  •  2500.5 KB
...Wed, 16 Jan 2013 17:15:12 +0000 15 January, 2012 Article 1. Project Syndicate The New Old Year Richard N. Haass Article 2. Spiegel Germany and Israel: A Relationship Full of Misunderstandings Christiane Hoffmann and Rene Pfister Article 3. Foreign Affairs Barak's Last Battle: An Israeli Lion in...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...3d DCA 2013). A determination that probable cause existed to file suit as a matter of law would prevent a time-consuming and costly trial for which there is no legal basis. SUMMARY OF THE ARGUMENT Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...27 of 153 2020.01577 #1 Record Images (i3).pdl SON1100017857 EFTA00140953 2020-01577 #1 UNCLASSIFIED Record Images DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC, NEW YORK October 2013. Commissary Price List All Sales Are Final NO REFUNDS OR EXCHANGES "9 SOUTH" PRINT FULL NAME (LAST, FIRST) REG. NUMBER...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...to 21 parliamentary ,.rnajority.C221 The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23) The October to Decernbe-r 2015 Newspoll saw Marshall...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld. On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the Chief Government Prosecutor...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...1999) 17 Paradise Divers, Inc. v. Upinal, 943 So. 2d 812 (Fla. Dist. Ct. App. 2006) 28, 29 Parklane Hosiery Co., Inc. v. Shore, 439 U.S. 322 (1979) 17 Pereira v. United Jersey Bank, Nos. 94 Civ 1565 & 94 Civ 1844, 1997 WL 773716 (S.D.N.Y. Dec...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...Sentencing will occur at a later date. • On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter Syria and was deported back to Canada. He was...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...11391 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.2s1[`K'1 The police search...
EFTA00079513.pdf
OCR Confidence: 85%  •  3690.7 KB
...I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law deneuve, then in front of my home in 2013 and young people close to Franck Ribery followed by the Police under the woods and many others from the system stars (Sliimy, Katy Perry, David Guetta...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...Gov't Response at 7 ("in October 2007, C.W. was not represented by counsel. . . . She was given telephonic notice of the agreement, as were three other to EFTA00210782 Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 11 of 17 victims."). If...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...59 47.15(1), 47.40 and 47.41) AIRCRAFT REGISTRATION NUMBER N 331,1E SERIAL NUMBER 49078 MANUFACTURER BELL MODEL 430 DATE OF ISSUANCE 09/06/2013 DATE OF EXPIRATION 09/30/2019 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE (Owner 1) HYPERION AIR...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...12/30/2013 Printed Name: • OFFICIAL DOCUMENT DO NOT DESTROY NOTE: Your next ReRegistratIon month Is January of 2014. Page 6 016 Date: 12/30/2013 7011415_112.29.21264 EFTA00098655 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...Thu, 05 Jul 2018 16:17:13 +0000 History of the Jews in Belarus The Jews in Belarus were the third largest ethnic group in the country in the first half of the 20th century. Before World War II, Jews were the third among the ethnic groups in Belarus and...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...1 did not know that the Government and Epstein had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007. 2 EFTA00210696 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21 The Government filed a response...
EFTA00308225.pdf
OCR Confidence: 85%  •  1019.2 KB
...Risk and Return Today (2004 Version) The name of this section served as the title of a memo in October 2004. It was one of my first cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime mortgage collapse in 2007 and would culminate in...
EFTA02358661.pdf
OCR Confidence: 85%  •  1120.9 KB
...Tuesday, October 22, 2013 7:21 PM To: jeevacation@gmail.com Subject: What is it like to sell your company to Google? - Quora =tbody>
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Emma, 4k Rele.100 SR Havre e.4r S 141 boyar lues ag4c) or-1- .- Svelabse4 I ram ‘e 40,ve-n Ae• r' 17 17 s+ 4 Por4 Liv\cinktn tkels,000 a bolo, I baltAroorn I-and IZio IOhSMa SO °eel -I conne, appraictl (50‘-oahhoile) to c...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...are at 44444 nerrIOCAO/A07ROStleirnnImmen-PLA1117d101:17 1/1 EFTA00269213 ?101J2Z ) 同 破 姻 翳 S ?SSO.a 町 一 QC\ ELL kJ_ 一 鄉L磉9(杓 l (4, V)j杰H V 一 .L.4荊 a 三1ectth3 (6106 est SOCC Egger Pue VEWOCent *elm gumisd3 1 prime 0111 Pin Mims 9661...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...1 did not know that the Government and Epstein had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007. 2 EFTA00613645 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21 The Government filed a response...

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