911 results for "Feb 28 2013"
Page 34 of 37
EFTA00102999.pdf
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)
267
United States v. Lighte,
782 F.2d 367 (2d Cir. 1986)
passim
United States v. Loera,
333 F. Supp. 3d 172 (E.D.N.Y. 2018)
152
United States v. Long,
697 F. Supp. 651 (S.D...
EFTA00728748.pdf
...5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6
157.6
158.6
159.7
Mob Fees (net of expenses)
20.0
Opex
(54.8)
(55.8)
(57.0)
(58.1)
(59...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00081947.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00076491.pdf
...February 28, 2020
W
rae-Ck
CHRATOP
R ALLEN ICROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
RA A D /ADM
Ulill A I CM Veil
EFTA00076495
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19-PB-80
VERIFICATION...
EFTA00124206.pdf
...0001033909
Not to Laced $800.04
own
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Feb-12.2013
I
S01.04
Check Vold Ann 10 Days
QTC MEDICAL SERVICES. INC. (VA 3601353)
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s...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00532569.pdf
...http://wrightnewsletter.com/2013/05/22/eliminate-chronic-pain-in-minutes/
AND the amazing brand new article on P.N.T. by Dr. Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot...
EFTA00065241.pdf
...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 and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA02374559.pdf
...Written Nov 17, 2013
chttps://www.quora.com/qemail/track_click?uid=aCOKOCLsX1=&aoid=801682Tr9mZ&request_id=80673394813159686
2&aoty=l&arp;et=2&ty_data=801682Tr9mZ&idrVorUUuWqg65XXaalQIIEWQ%3D%3D&arp;ct=1490257436342779&sr
c=l&ty=l&click_pos=l&st==490257436342779&source=1&stories=1_8o1682Tr9m2%7C1_RUullS6RDd1...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00695057.pdf
...And when that report was updated in 2013, that typical journalist had become a 47 year-old
white male, and the median age had risen not only at newspapers, where one might expect journalists
to be aging along with their institution, but also at TV and radio stations and even...
EFTA00595583.pdf
...Maxwell's Statements as an
attack on Plaintiff's honesty and truthfulness and a "concerted and malicious campaign to
discredit
" Comp1.11 28, 29. In reality, the statements are far from an attack by Ms.
Maxwell. When read in context and as set forth above, it is clear that the...
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...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
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