1,112 results for "July 18 2013"
Page 36 of 45
EFTA00302337.pdf
...19 July 2018 08:39:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator EGJNYH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00309241.pdf
...March 31, 2013
IV. WELL INFORMATION:
Note: A copy of the existing Well Record for the well to be plugged should be attached to this plan.
U
1)
OPS Well Location:
Latitude:
35
deg,
14
min 5.9
sec
7,s
fs'k
Longitude: 105
deg,
57
min, 45.8...
EFTA00136104.pdf
...MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• 18 Charged By DOJ In Connection With Violence In Portland.
Protests
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents.
• Lightfoot Says She...
EFTA00097649.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00097331.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00064917.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00094035.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00100180.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00611871.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of March, 2013,
between
TRT Leasing, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain GuIrstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N4231T,
and
manufacturer's serial number 1085.
EFTA00611871
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT...
EFTA00124344.pdf
...Usea-PC
12/18
Card Purchase
12/17 Orctredit One 877-8253242 NV Card
12/18
f
Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card
12/18
"'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card
12/18
Card Purchase With Pin 12...
EFTA00088971.pdf
...Summary of Specific Transfers and Accounts
18. We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA02731168.pdf
...Count One, 18 U.S.C. § 371 (Conspiracy, with the object to commit 18 U.S.C. § 2423(a))
Charged period: 1994 to 1997
Count Two, 18 U.S.C. § 371 (Conspiracy, with the object to commit 18 U.S.C. § 2422)
Charged period: 1994 to 1997
STATUTE
Flamm
PROOF...
EFTA00602075.pdf
...First and Second Parties further stipulate and agree that this Settlement Agreement
should not in any way be construed as an admission by Jeffrey Epstein that he violated any
federal statute that constitutes a predicate for a damage claim under 18 U.S.C. § 2255 or
an admission that he...
EFTA00105954.pdf
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00100287.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00588667.pdf
...in July. I issued my discovery
14
requests in October. I have not gotten the deposition of the
15
defendant yet. This is a date she is available. She is not
16
leaving the country. She is not going anywhere. I have her in
17
town next Friday.
18
I...
EFTA00264518.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated: 1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
EFTA00264521
- GOO ect ICJNAC...KYT
c
C tt e tz ° KIER -
k,,s1ZiN;
min
t‘C-?-7 ITCPC
5...
EFTA00075358.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00297567.pdf
...10 July 2018 22.21:04
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
10/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00068273.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00584154.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of
, 2013,
between
TRT Leming, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N423TT,
and
manufacturer's serial number 1085.
EFTA00584154
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT PURCHASE...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00268109.pdf
...vicriN
6.0 ,9020
htlps://governmentgazette.sa.govau July nor
i
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K...
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