1,037 results for "Dec 13 2016"
Page 34 of 42
EFTA02519677.pdf
...Sun, Dec 10, 2017 at 9:15 PM
Subject: Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual
harassment by Lawrence Krauss
To:
<
Date: Sun, Dec 10, 2017 at 8:13 PM
Subject: URGENT: BuzzFeed...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00137183.pdf
...the case in 2016, interviewing family members and associates and chasing 2,000
leads, but was unable to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports...
EFTA00071624.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00040628.pdf
...Y. 2016)
10
United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996)
8
United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6...
EFTA00088701.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
EFTA00072781.pdf
...That's according to a deed filed Dec. 13, 2019,
in Merrimack County, New Hampshire, where the property sits.
(Other public documents state the name of the company as Granite
Realty, LLC — note the spelling difference.) The online real estate
website Zillow lists the sale price as $1,070,750...
EFTA00161600.pdf
...59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on
tips about Moses' whereabouts...
EFTA00148963.pdf
...59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on
tips about Moses' whereabouts...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00623075.pdf
...Dec.11, 1997)
13
Perrignon v. Bergen Brunswig Corp.,
77 F.R.D. 455 (N.D. Ca1.1978)
28
Procacci v. Seitlin,
497 So. 2d 969 (Fla. Dist. Ct. App. 1986)
28
Procter & Gamble Co. v. Swilley,
462 So.2d 1188 (Fla. 1st DCA 1985)
30
Rhone-Poulenc Rorer, Inc...
EFTA00102999.pdf
...Thompson,
13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United...
EFTA00065022.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and
food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues.
The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00262389.pdf
...the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference!
External links
Further reading
Early life
The Honourable
Vickie Chapman
MP
Chapman In 2018
13th peputy Premier...
EFTA00129645.pdf
...B15-FAI BUS-WEEKLY
513-SPECIAL RUN 13
$14-SPECIAL RUN 14
S13-SPECIAL RUN 13
513-SPECIAL RUN 13
502-SPECIAL RUN 02
EDUCATION
RESPONSIBILITY. OF:
DEVENS FMC
DEVENS FMC
RAY BROOK FCI
ALLENWOOD LOW FCI
EDUC INFO
RESPONSIBILITY OF:
FORT DIX FCI
FORT DIX FCI
FAIRTON FCI
FAIRTON...
EFTA02519521.pdf
...Sun, Dec 10, 2017 at 9:15 =M
Subject: Fwd: URGENT: BuzzFeed News inquiry re =negations of sexual
To:
=orwarded messa e
From: Peter Aldhous <
Date: Sun, Dec 10, 2017 at 8:13 PM
Subject: =RGENT: BuzzFeed News inquiry re allegations of sexual harassment by
To:
Mr. =indsay:
I'm...
EFTA00097829.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA02519207.pdf
...Sun, Dec 10, 2017 at 8:13 PM
Subject: URGENT: Buz=Feed News inquiry re allegations of sexual harassment by
mailto:
Mr. Lindsay=
I'm a reporter for Buz=Feed News who has been investigating sexual misconduct
The s=ory concerns Krauss's actions towards students while a professor o...
EFTA00144485.pdf
...in storage in
the UK also been violated and gone through without my
knowledge?
Can you answer my questions Rishi?
On Tue, Dec 12 2023 at 13:44,
wrote:
Rishi, why have you deleted my medical records from 2008
protecting Adam?
Explain to me why my security surveillance system from...
EFTA00066546.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00076283.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00081937.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00100925.pdf
...Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T...
EFTA00144401.pdf
...in storage in
the UK also been violated and gone through without my
knowledge?
Can you answer my questions Rishi?
On Tue, Dec 12 2023 at 13:44,
wrote:
Rishi, why have you deleted my medical records from 2008
protecting Adam?
Explain to me why my security surveillance system from...
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