1,031 results for "March 6 2013"
Page 37 of 42
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00305994.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00068215.pdf
...Page 4 of 5
EFTA00068218
6.
OTHER RELEVANT INFORMATION
Provide any other relevant information or event(s). You may attach additional pages or documents to this complaint.
The information set forth herein is true and correct to the best of my knowledge.
Signature:
Date:
(Must be signed by Victim)
If...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00149896.pdf
...government agents as he stood outside [the] federal courthouse during another night of
protests." ABC World News TonightVi (7/23, story 6, 0:30, Muir, 6.89M) reported Wheeler called
the tactics "flat-out urban warfare, telling the New York Times he saw nothing to provoke that
response." NBC Nightly...
EFTA00077325.pdf
...shift, Tova was advised that she
I Note that during the pre-arrest negotiations a formal offer was not provided, however, there were
discussions about the possibility of a felony disposition that would include an agreement that called
for a suggested sentencing guideline range of 0.6 months.
2 Tova...
EFTA00102999.pdf
...The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and Order
71
7. Magistrate Judge Netbum's Order
74
8. Unsealing...
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...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00133349.pdf
...SSW
Statement Period
Feb 6 - Mar 5. 2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking...
EFTA00093044.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00172546.pdf
...Senior Officer Specialist 6 said he responded to the emergency call at 6:33 a.m. and when he arrived, staff
members were already performing CPR on Epstein. Senior Officer Specialist 6 said he assisted with
transporting Epstein to the Health Services Unit, taking Epstein to the ambulance, and then...
EFTA00262007.pdf
...4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00603479.pdf
The New York Review of Books
Time Regained!
JUNE 6.2013
James Gleick
Time Reborn: From the crisis in Physics to the Future of the Universe
by Lee Smolin
Houghton Mifflin Harcourt, 319 pp., $28.00
A pregnant moment in intellectual history occurs when
H.G. Wells's Time Traveller...
EFTA00040739.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00095967.pdf
...mogul's girth and physical stature in the early 1990s, 2006 and 2013 — the time frames in which three
different women say Weinstein raped them in Manhattan.
Causing jurors to focus on images of a confident, 6-foot 300-plus-pound version of Weinstein from back then, rather
than the...
EFTA00098414.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00083566.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00081333.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00149061.pdf
...The CBS
Evening NewsVi (9/22, story 6, 1:20, O'Donnell, 4.31M) recounted that Taylor "was shot and
killed by police in her home in March," and "Kentucky's attorney general is expected to
announce whether criminal charges will be brought against three officers." NBC Nightly NewsVi
(9...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00148578.pdf
...The AP (1/6) reports Cliven Lance Bundy, one of "rancher and states' rights advocate" Cliven
Bundy's sons, has been arrested and jailed in Nevada. The arrest comes years after Cliven
Lance Bundy "was sentenced to prison for 2013 felony convictions." At that time, "he apologized
for missing court...
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