1,117 results for "June 17 2013"
Page 33 of 45
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00583780.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the...
EFTA00607178.pdf
...Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013
Institutional
Investor
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
2
EFTA00607180
Wealth Management
One of Deutsche Bank's five core businesses
Private &
Business
Clients
Global
Transaction
Banking
Corporate...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00122319.pdf
...5510.15, dated 07/17/2013
Computer Security Training
Computer Security Awareness Certification
Master Agreement, Federal Bureau of Prisons and Council of Prison Locals
Misdemeanor Crimes of Domestic Violence
Guidance Regarding Law Enforcement Officers Safety Act (LEOSA)
Employee Handbook
Manual and Procedures for Providing Reasonable Acrais
(.0 21. rio ss...
EFTA00298695.pdf
...01 June 2017 13:06:47
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator RXXIRW
Travel Details
Hotel Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00298698.pdf
...01 June 2017 13:07:15
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator RXXIRW
Travel Details
Hotel Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00263778.pdf
...VVhere
Th
are they now? The
1
Rizhil-Kcilawsuii,Dal
(then known as 1349.99.§t_PigYfalait_tt9aay
1, alleged in a sworn affidavit that at age 17,
gPslelP case (/alas
she had been sexually trafficked by Epstein and Ghislaine
; pm/watch etryfjnercJgsl)
Maxwell for their own .use and for...
EFTA00157026.pdf
...In particular, some of
definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013),
isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006),
developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining
secrecy after the abuse (Bennett and...
EFTA00263748.pdf
...PRISENS, . .17.E
Lar-5 ftecc-r-a) ecr
1
ktve Pit-sD aceN Pricic, - 7146 Pine
UP, ,riu:INCI
N=“1 i-tocC-5,
.4-APRO. arleS
SEcAOSe
v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s
(Zook
1-/Fits Nor
vitt
inicer\VIIimr0 ccr.r
IDERiornbi...
EFTA00039383.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00691949.pdf
...On April 22, 2013, Dispatch announced a double-disc live album called 'Ain't No Trip to
Cleveland Vol. 1" and slated for release on June 4, 2013. I invite everyone to listen to one of my
favorite indie bands.... DISPATCH
EFTA00691969
Inline image 17
Dispatch — Two Coins -- https://www...
EFTA00081947.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00210669.pdf
...Office New York City Staff Breach of Crime Victims Act, 2013 WL
6673612, at *2 (S.D.N.Y. 2013) ("This petition is brought pursuant to the CVRA, which does
not provide for a private right of action."). Rather, the CVRA provides crime victims certain
rights that are related to...
EFTA00298214.pdf
...14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
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My Commission Na: DD 854778
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4.6 (Pages
496 to 498)
PROSE COURT REPORTING 'AGENCY, INC.
'
Electronically signed by...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00306467.pdf
...19 June 2017 08:51:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00211430.pdf
...UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Third...
EFTA00100685.pdf
...June 24,
2013). Nevertheless, "any doubt is to be resolved in favor
of disqualification." P • Hull v. Celanese Corp. 513 F.2d
568, 571 (2d Cir. 1975). The Court must determine
whether the attorney's conduct would "tend[ ] to taint the
underlying trial." ti • Nvquist, 590 F.2d at 1246...
EFTA00085040.pdf
...I 1.21i
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
Public
SDNY GM 00321356-SDNY GM 00321363
_
_
_
_
2021.11.28
GX-503
J.P. Morgan Entity Ac aunt Application
Public
SDNY GM 00271135-SONY GM 00271137
2021.11.28
GX-504
September 2002 JPMC Account Activity
Public
SDNY...
EFTA00655538.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein").
WHEREAS...
EFTA00097394.pdf
...30(aX2)(A)(i) and to conduct 17 separate depositions, almost twice the limit. Without legal
support, Plaintiff attempts to conflate the presumptive time limitation for each deposition of
seven hours with a right to take a total of 70 hours of depositions. This is an absurd reading of
the...
EFTA00598642.pdf
...17
(DRS 17), the International Financial Reporting Standards
(IFRS), and the requirements of the German Corporate
Governance Code.
10.1 Remuneration of the Executive Board
Changes on the Executive Board
The appointment of Mr. Patrik Wohlhauser ended on June
30, 2015 with his resignation from the Executive Board. At its...
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