925 results for "October 17 2013"
Page 34 of 37
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00089154.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...
EFTA00269152.pdf
...OPTUS
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30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00040879.pdf
...Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race" [NYT, WaPo WSJ
LAT]
US DEPARTMENT OF JUSTICE NEWS
Politico: "Barr...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00298455.pdf
...According to the
Complaint, the conduct giving rise to the claim allegedly occurred between October 2006 and
April 2007, and Plaintiff "left the United States" in May 2007 and "did not return." Cplt. 9 33,
57. This action was not commenced until January 27, 2017, more than four years after...
EFTA00724224.pdf
...Over two months after being served with the Complaint, Rothstein filed a
Motion to Set Aside Default on February 17, 2010.
9.
Several weeks later and on the eve of the hearing on the Motion to Set
Aside Default, Rothstein filed an affidavit on March 8, 2010 in support of...
EFTA00206173.pdf
...Thursda , March 17, 2011 06:32 PM
To:
. (USAFLS)
Subject: Re: Call from Newsweek
I am wading through some of it now.
---- Or:Vat
From:
(USAFLS)
Sent: Thursda , March 17, 2011 06:31 PM
To:
(USAFLS)
Subject: Re: Call from Newsweek
No
Origirat
From:
(USAFLS)
EFTA00206339
Sent: Thursda March 17...
EFTA00299022.pdf
...Epstein's counsel acted in bad faith, have "unclean hands," and
were the "instigators" of the CVRA violation. (DE 458:17-19). Remarkably, Petitioners
argue that the government has the "power to provide all the various remedies being sought
through the lawsuit..." and "agree to the remedies," (DE 458:12...
EFTA00705916.pdf
...For the last few
months, the Egyptian authorities have been weighing whether to let the
film — an inspiring and gripping documentary that follows six activists
from the earliest days of the Tahrir Square revolution in 2011 until the
Muslim Brotherhood was ousted by Sisi in 2013 — to be shown in...
EFTA00591461.pdf
...S, 17.
2
EFTA00591463
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 4 of 33
awesome man and it would really be a shame. It's a shame that he has to
go through this because he's an awesome guy...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00149018.pdf
...5." The suspect is "described as a black male between 30 to 45 years of
age, approximate height of 6'00' to 6'2' with a thin build."
Alabama Man Sentenced To 17 Years For Armed Robbery.
EFTA00149033
The AP (11/8) reports, "An Alabama man was sentenced to nearly...
EFTA00617635.pdf
...CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00160705.pdf
...in connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020...
EFTA00263968.pdf
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