969 results for "December 7 2013"
Page 35 of 39
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00312015.pdf
...05 December 2018 07:31:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoen1.11,
Toll Fre
When Overseas Call Collect
Monday 10 Dec 18
CITIZENS OF
MUST CARRY A...
EFTA00312027.pdf
...06 December 2018 08:21:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket El
Ticket El
Ticket HI
Ticket HI...
EFTA00124344.pdf
...20
12/07
Cad Purchase Return 1306 Enterprise Rent-A-Car Bronx NY Card
100.00
35520
Pap 104
SB1063781-F1
7
EFTA00124355
CHASE 0
TRANSACTION DETAIL
December OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07
Ouck n With Low Pe
From
Zonakla ElacbC69Darge...
EFTA00060302.pdf
...FT
Previous-
Previous: $13.350.00
CORNING-C 01203F-31131-A1
124 8.3/125 SOB IN/OUT RISERIAY1.00.75 D8/104 ARMORED
FREEDN ONE
7,500.000000
Change:
-7,500.000000
Current 0.000000
$1.7800
Change: 30.0000
Current $1.7500
Change: ($13,350.00)
Current $0...
EFTA00135796.pdf
...NBC Nightly News
(10/22, story 7, 0:15, Holt, 5.51M), Reiiterc
(10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles
Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22, Swoyer, 492K), the Fox News
(10/22, McFall, 27.59M...
EFTA00098593.pdf
...December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F...
EFTA00148445.pdf
...NBC Nightly NewsVi (10/22, story 7, 0:15, Holt,
5.51M), Reuters (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication,
7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22,
Swoyer, 492K), the Fox News (10/22, McFall, 27.59M...
EFTA00149018.pdf
...The Wall Street Journal (11/7, Yang, Subscription Publication, 7.57M) reports on how concern
about increasing crime rates and the possibility of post-election unrest are spurring demand for
New York City security escorts.
Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing"
Biden Backers...
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...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
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...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00040903.pdf
...31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for
smuggling contraband," Unattributed, July 30, 2020, 7:00 PM
A former Arkansas prison guard was sentenced to federal prison on...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00039908.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00067620.pdf
...He was using a lot of electricity, and he didn't pay a single bill — over $7,000 in electricity bills
in one year."
Later, around 2013, when Ray decamped with the young adults to Pinehurst, North Carolina, he instructed his
daughter's friends to tear up his 86-year...
EFTA00235326.pdf
...lit addition, please provide us with
&definitive statement, sigood by your diem, of Hs intention to slide by each and every taro of the
Agreement by close of business on Friday, December 7,21)Y1, By that time, you must also provide
us with the agreements) with the State Attorneys...
EFTA00263534.pdf
...Thu, 7 April, 20114:53:28 PM
Cc:
Subject: NEIS Business Proposal
Hi
As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start
business!
There is a Statutory Declaration attached which I will need you to complete stating that with the
ABN...
EFTA00075382.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00148727.pdf
...for the 2013 murder of 8-year-old Gabriel Fernandez in Los Angeles; and
Wesley Shermantine, part of the duo dubbed the 'Speed Freak Killers' for their meth-induced
killing rampage in the 1980s and '90s." The Wall Street Journal (11/24, Mai-Duc, Lazo,
Subscription Publication, 7.57M) provides...
EFTA00086658.pdf
...November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject of the investigation, including, among other things,
7
EFTA00086669
possible victims who...
EFTA00617291.pdf
...25 West Flagler Street, Suite 800
Miami, FL 33130
December 4, 2009
ADELOS0 J. BENAVENTE
PARALLGAVINVISTICATOR
JESSICA. CADWELL
BOBBIE M. MCKENNA
ASHLIE STOKEN•SARING
BETTY STOKES
PARALWALS
RITA H. BUDNYK
Of COUNSEL
EDWARD M. RICCI
SHOAL pOnsumu.
Aosta COuNSH
Re:
Jane Doe 101 and 102
Dear Kathy:
As per our...
EFTA00137043.pdf
...The Washington Times 7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith