990 results for "APRIL 24 2013"
Page 35 of 40
EFTA00087251.pdf
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed
the protective order in that case would prevent the Government from obtaining her testimony and
using it in a subsequent criminal case against her.
Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00595583.pdf
...Dismissal
24
CONCLUSION
25
ii
EFTA00595584
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29
Cases
Abrams v. United States, 250 U.S. 616, 630 (1919)
17
Adelson v. Harris, 973 F. Supp.2d 467, 477 (S.D.N.Y. 2013)
7
Armstrong...
EFTA00614890.pdf
...Due to wildlife restrictions in this area, the Company
could not complete the well until 2013. The Company completed the well and it is in
production as of December 18, 2013.
•
Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00076892.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076968...
EFTA00076491.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076567...
EFTA00261688.pdf
...421?
:t Business name(s)
Business name
K CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00623075.pdf
...3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of 40
Several months later, on April 7, 2015, the Court (Marra, J.) denied
3 and
.4's
motion for joinder. McCawley Decl., Exhibit. 4, Order denying
3's motion to
join. With...
EFTA00209426.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209426
Case: 13-12923
Date Wilt H4118...
EFTA00209385.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209385
Case: 13-12923
Date Wilt H4118...
EFTA00133349.pdf
...Seizure
Time
Time
(OTC)
ET
Originating
Terminating
Number
Number
CT
Feature
313
07/24/19
20:44:20
0:36
0:03
35940908147858
310410662903025
MO
(Ni
-194
APPLE
IPHONEX
314
07/24/19
20:46:40
0:00
13:55
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
315
07/24/19
20...
EFTA00133624.pdf
...GEICO
May 24
Withdrawal - POS #795200
-5.50
637.93
MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
NY
May 24
Deposit - Online Transfer From Share 01
775.00
1,412.93
May 24
Withdrawal - VISA - Visa Purchase
-53.67
1,359.26
05,24 CITGO.WINDHORSE BROOKLYN NY
May 24
W...
EFTA00106039.pdf
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed
the protective order in that case would prevent the Government from obtaining her testimony and
using it in a subsequent criminal case against her.
Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00617396.pdf
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00074903.pdf
...June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in
Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074...
EFTA00721040.pdf
...Now the 2013 Report Card grades are in, and America's cumulative GPA for infrastructure rose slightly
to a D+. The grades in 2013 ranged from a high of B- for solid waste to a low of D- for inland
waterways and levees. Solid waste, drinking water, wastewater, roads, and...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00718433.pdf
...02/17/13
Sun, 17 Feb 2013 18:47:38 +0000
Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson
TWP_February_13,2013.pdf;
Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn
appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...
EFTA00591461.pdf
...On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein...
EFTA00261898.pdf
...6/9
EFTA00261944
2710/24, 5:56 PM
Gmad - Request
FRASER ELLIS MP
STATE PAEM8E0 FOP MAMMA
image001.png
166K
image001.png
166K
https://mail.google.conVmaiVuffinik=b27812ae2f&view=Pt&search=all&permthid=thread-as-7060068875662444082&simplamsg-as3944868746...
5/5
EFTA00261945
2110/24, 5:51 PM
Gmail - HCSCC Ref. number...
EFTA00040903.pdf
...Customs: $24,000 worth of counterfeit Botox seized
in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM
Multiple packages of counterfeit Botox injections worth a total of over $24,000 were recently seized in
Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at...
EFTA02404867.pdf
...Sunday, April 1, 2012 2:57 PM
Subject:
March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article...
EFTA00098456.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect...
EFTA00665418.pdf
...Friedman
June 24, 2014 -- The past month has presented the world with what the
Israeli analyst Orit Perlov describes as the two dominant Arab governing
models: ISIS and SISI.
EFTA00665418
ISIS, of course, is the Islamic State in Iraq and Syria, the bloodthirsty
Sunni militia that has gouged out a...
EFTA00673207.pdf
...On April 14, 2013, Trudeau was elected leader of
the Liberal Party of Canada. And if you were around when his dad was first elected who was initially
compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian
politics.
At the age of 43 and...
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