923 results for "Oct 14 2013"

Page 35 of 37
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.1 KB
...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
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...States v. Jungers, 702 F.3d 1066, 1068 (8th Cir. 2013). The defense respectfully submits that the Fiero court's approach to this issue is more persuasive and more consistent with the Congressional purpose to target commercial sex trafficking. 14 EFTA00095884 Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA02379845.pdf
OCR Confidence: 85%  •  1285.1 KB
...31 Oct 2035 14 EFTA_R1_01393663 EFTA02379858 SN Mfg Ref Number: 71-01-00 Doc: GIV AM= Rev: 64 l=sued: 30 Apr 2013 Section: &nb=p;05-02.00 DocumentsAMM 712071Task=20 Card Watched =11 0=s Package
EFTA00166187.pdf
OCR Confidence: 85%  •  668.4 KB
...Not AdchtioneValuirstool Conte Plead 41,300.00 115059 771 Yew lie Dole Ille.103.53 Income I•74,14, Not masers 116.051.771 II30.770291 01 101 (11 WI 020 Sal Aseaso Cotes ce Calf". Ott mega n cowl/ea Csoonot Carla. Geeing Balance as of Greeter 31, 2011...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...HK0000043510 Share price performance and trading volume 11 10 • 9 8 .2 co 6 is 7 5 4 F I 11.1 11 di .••••• hirr—net 14 ILIn . . 1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...From his mansion in Manhattan to his ranch in New Mexico and his island in the Caribbean, Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as 14 — to celebrities, royals and famous politicians, according to statements made in criminal and civil...
EFTA02369345.pdf
OCR Confidence: 85%  •  15897.0 KB
...jai L 1 +41-14+10 14 353-1- 3 1- 4 #4 '- &'• - • - #"'&- 5&'3• T I T 7&'& T -I TI - • - •1 TI 674 088D.- 4+1 +15n i 1- U"&-I4 cr F 011 1. -(K!91€91d0•+Fr& 4 — 1- 21 J ( );FGF1- te I I L...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c s e a een sexually trafficked by Epstein and Ghislaine...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Freedom of Information Act lawsuits." Politico says BuzzFeed and CNN have "argued that Trump's Oct. 6 tweets constituted an unambiguous order to declassify the requested materials." The Washington Post (10/21, Hsu, 14.2M) reports, "In a teleconference hearing Wednesday," DO) trial lawyer Courtney D. Enlow "said the May...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thent(51[41161(4 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.0...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...EFTA00137046 The Washington Post (11/6, Armus, 14.2M) reports, "Police in Philadelphia detained two men late on Thursday night after receiving a tip that an armed group from out of state was headed to the...
EFTA00623174.pdf
OCR Confidence: 85%  •  7583.1 KB
...IELEMENT NEW YEARS EVE 2012 - December 30th & 31st PLACE SURIN BEACH, PATONG, PHUKET, THAILAND DATE 30th - 31st December 2012 DURATION 30th December 2012 - 1st January 2013 COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012 EFTA00623175 Its SYDICTIVE ELEMENT NEW YEARS EVE 2012 - December 30th & 31st NOT JUST A MUSIC FESTIVAL SYDICTIVE, living out...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...Maxwell's Statements 14 II. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION 17 A. Viewed In Context, the Statements are Non-Actionable 18 B. The Complaint Does Not Allege to Whom, Where or in What Manner the January 3 Statement Was Made 22 C. Plaintiff Has Not Properly Pled Special Damages...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013." The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Shannon Reid 14 August 2023 at 18:50 Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you? Kind Regards Jacqueline On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM wrote: Hi Jacqueline, haps://mait.googre.com/maiUu/0...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding, in response to the argument that "rape" is a legal term, "there is a "critical...

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
Ask the Files