1,370 results for "June 9 2014"
Page 37 of 55
EFTA00263420.pdf
...648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political...
EFTA00263717.pdf
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00261337.pdf
...o (U//FOUO)
was referenced in a fmancial document dated 9/8/2014
as a signer or t e account associated to
On
6/30/2014 Jeffrey Epstein sent a wire to
is
located at
ew or
wl
to ep one num r
sted as
with tele hone numbers
and...
EFTA00261828.pdf
...648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov.1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political...
EFTA00087774.pdf
...May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00263447.pdf
...In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
ao cgo
9-06
_, -7 Neptcelt- 8O-,51NE-St, NoLf93 Resartia, IN riarc-c_te_To94__
nm Bryant
PRCREVCrst e(ti er-r- (N cog posisessitrA
aa7Co7- 4200S
*PMESZkeM‘s4 Acca.Wmei -i- co Ni\e_.-c...
EFTA00676532.pdf
...Fri, 24 Jan 2014 13:26:49 +0000
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen
Date: January 24, 2014 at 9:22:38 AM AST
Subject: January 24 update
24 January, 2014
Article 1.
The Council on Foreign Relations
Small Steps to Syrian Transition...
EFTA00069900.pdf
...Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a...
EFTA00074479.pdf
...May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401...
EFTA00612604.pdf
...June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End
of Month Item] [I MOS Window]
31 May 2017
Weight Check
1.00
262613
Airframe
Portable Halon Fire Extinguisher (Forward Cabin.
Hydrostatic) - Functional Test
C354TS
Y-456032
26.24.01
[End of Month Item]
144 MOS
9.6...
EFTA02381092.pdf
...Mon, Mar 24, 2014 3:06 pm
news to me on the june date. charter from st m=arten? , outflow.?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
37
EFTA_R1_01395780
EFTA02381128
the use of...
EFTA00267062.pdf
...numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members through this registered business - Requires investigation...
EFTA00160553.pdf
...Thirteenth Annual South China Sea Conference — Wednesday, June 28, 2023. Location: CSIS, 9:00 AM.
The CSIS Southeast Asia Program and Asia Maritime Transparency Initiative are pleased to present the
Thirteenth Annual South China Sea Conference on Wednesday, June 28, 2023, from 9:00 am-4:00 pm ET. This...
EFTA00085684.pdf
...EFTA00085693
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At...
EFTA00620018.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served,
via electronic service, to all parties on the attached service list, this June 2, 2014.
Is/ Tonja Haddad Colerm
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301...
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
EFTA00088671.pdf
...2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States v...
EFTA00071554.pdf
...2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States v...
EFTA00071624.pdf
...1982)
9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d 738 (9th Cir. 1979)
9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist...
EFTA00653368.pdf
...One from June 9,
picked at random: Federal Student Loan Repayments. "Therefore, by the authority vested in me as
President by the Constitution and the laws of the United States of America, I hereby direct the
following," etc., etc. What's the difference between an executive order and a presidential...
EFTA00075437.pdf
...2014)
9
Tigue v. U.S. Dep 't of Justice,
312 F.3d 70 (2d Cir. 2002)
13
U.S. Dep 't of State v. Washington Post Co.,
456 U.S. 595 (1982)
17
United States ex rel. Touhy v. Ragen,
340 U.S. 462 (1951)
16
United States v...
EFTA00088701.pdf
...1982)
9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d 738 (9th Cir. 1979)
9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist...
EFTA00267683.pdf
...numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members through this registered business - Requires investigation...
EFTA00267316.pdf
...numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members through this registered business - Requires investigation...
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