961 results for "December 25 2013"
Page 34 of 39
EFTA00095957.pdf
...As recently as December,
law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been
asked for information.
On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser
told BBC Radio...
EFTA02471551.pdf
...it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I can back if i'll get K1 visa. One=of my friend decided to help me to...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00590248.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA02391783.pdf
...I will give you money if you find someone,
willing to travel 22. -25 ,
educated. personable
On Mon, Feb 29, 2016 at 2:40 Ara
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00145643.pdf
...1, 2023) at 6:19-25, 9:22-24.
Claims Administrator Is Not Biased. Jane Doe 7's claim that the Claims Administrator is
biased is wholly unsupported and fails to appreciate that the Claims Administrator is fully
independent of the Settling Parties. See ECF No. 218 at 7 (alleging...
EFTA00236813.pdf
...Statsky has over 25 years of financial services
industry experience, providing audit and advisory services to broker-dealers and hedge
funds. Mr. Statsky graduated from Queens College of the City University of New York.
Kirk Sweeney
CEO Millennium Asia - Joined in 2013
Mr Sweeney is the Chief Executive Officer of...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00064917.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00094035.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00100180.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00728441.pdf
...In December 2009, Epstein brought a vendetta lawsuit against Edwards and
others alleging abuse of process in connection with those civil actions. Jeffrey Epstein v.
Bradley Edwards, et al. (Case No: 502009CA040800XXXMBAGXFlorida Circuit Court,
15th Judicial Circuit). Edwards has counterclaimed, alleging malicious prosecution arid
seeking actual and punitive damages. It...
EFTA02731168.pdf
...Alessi and
his wife left Epstein's employment in December 2002, and received a $50,000 severance payment.
Several months after leaving, Alessi broke into Epstein's house and stole several
thousand dollars in cash from Epstein's briefcase. Epstein reported the incident to the police, and
Alessi admitted to...
EFTA00262451.pdf
...C
. )
C.):1/4
1
SIC) i t`tt
' l
NE
N
n
S
A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S...
EFTA00266322.pdf
...13YNRR063
1 May 2013
Dear Ms
g7\L;(,.
Government of South Australia
:::
Z
si
t4
SA Health
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00261758.pdf
...A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley
Updated on November 25, 2019
g Medically reviewed by Lyzgagy Garbi,X2
FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar
Naldc / Getty Images
IN I Lt-t Mt/L(4.19
t65(CitkiEl...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements of The Bank of New York Mellon Corporation and its subsidiaries as
of December 31. 2014 and 2013. and for each of the years in the three-year period ended December 31, 2014, and
management's assessment of the effectiveness of internal control over financial...
EFTA00310852.pdf
...Zorro Ranch owns an undivided seventy-five percent (75%)
interest in the Property and Visoski owns an undivided twenty-five percent (25%) interest in the
Property, as tenants in common. The twenty-five percent (25%) interest of Larry Visoski and
Eileen Visoski is owned as joint tenants with rights of...
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