1,103 results for "April 5 2013"
Page 38 of 45
EFTA00075024.pdf
...Docket Entry & Page Number(s)
173-6 at 71, 72, 73, 218
184 at 3
203 at 2, 5, 6
211 at 2, 5, 6
212 at 2
224 at 2
3
In referring to specific documents, Plaintiff refers to them by the docket entry number that
appears on the...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00064817.pdf
...alleges Avenatti tried to extort Nike by telling the company's lawyers at Boies Schiller Flexner LLP that he would
hold a damaging press conference announcing the allegations if they didn't pay his client, a coach for such players, $1.5
million and hire him to conduct the internal...
EFTA00127564.pdf
...That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was...
EFTA00125856.pdf
...And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I...
EFTA00612483.pdf
...authority, by Jeffrey Epstein,
this 25th day of September, 2013.
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Noisy PutAc - State of Nrw Yon
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NOT
NO. 01631235700
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Darnedlo Mn volt County
I
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W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material...
EFTA00076468.pdf
...Requests to Dorego 1, 2, 3 & 5; Request to Glenwood I
Requests to Dorego 1, 2, 3, and 5 and Request to Glenwood 1 concern payments that non-
party Dorego may have received from other non-parties. (See Gov't Glenwood Mot., Ex. A, at
5, Ex. B, at 5...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00077571.pdf
...at 8.5
o That Sias
"live in" sex slave from 2000-2002.6 Id. at 3.
o That there were other victims of Epstein and Maxwell, including
id. at 7, who is apparently Accuser-1 in this case, and another woman
whose description matches
id. at 9, who is...
EFTA00623392.pdf
...Insurance proceeds of 5162.5 million and $37.5 million are included in other income during the years ended December 31, 2010 and 2(109. respectively.
(2) During April and May 2(09. the Company repurchased a combined total of 590.9 million of face value of debt for $34...
EFTA00263693.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00211533.pdf
...The attorneys told the Court, "Attorneys Black, Weinberg, and
Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against
whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00302515.pdf
...23 April 2019 08:32:43
Any changes made after this time are not reflected below
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Wednesday 24 Apr 19
Other...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00195431.pdf
...bearsteams.com
THROUGH
April 25.2003
ACCOUYT NUMBER
What's In This Statement
11111111111111111
I I
TAXPAYER NUMBER
On File
LAST STATEMENT
Mardi 28.2003
Financial Summary
3
FINANCIAL TRUST CO INC
Your Portfolio Holdings
3
0/0 JEFFREY EPSTEIN
6100 RED HOOK QUARTER
Transaction Detail
5
STE B3
ST...
EFTA00644728.pdf
...The attorneys told the Court, "Attorneys Black, Weinberg, and
Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against
whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents...
EFTA00303110.pdf
...11 April 2019 14:51:15
Any changes made after this time are not reflected below
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Tuesday 16 Apr...
EFTA00583868.pdf
...The partnership was formed
effective April 1, 2013. We now agree to dissolve and wind up the Investment Entity and Gates
shall purchase from Dr. Nikolic Dr. Nikolic's interest in the Investment Entity. Gates and Dr.
Nikolic have agreed as follows:
Dissolution and
Dr. Nikolic acknowledges and agrees to...
EFTA00124783.pdf
...IMMEDIATE WITHDRAWAL)
afxflWFlfrFR-
Cbeclong
Savois
Navy Federal Credit Union
SP CD1
EFTA00124790
PIKS 2013
NANA:lit
FE
Credit Union
lwnfMy•M • 22GB.3O,O
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Date
Transaction Detail
Amount(5)
Balance(4)
02-15 Beginning Balance
2,102.42
02-19 Transfer To...
EFTA00183935.pdf
...2-5)).)
20
EFTA00183985
the federal civil litigation against Epstein. (Supp.A-5 at p. 4; Supp.A.-6 at ¶ 5;
Supp.A.-7 at pp. 2-5.) The proverbial cat is already out of the bag.
Notwithstanding, the NPA is a record of this lower court. The lower court...
EFTA00623075.pdf
...As this Court has explained, for collateral estoppel to apply, there must have been a full
waived her privilege: (1)
March 5, 2011, interview with the Daily Mail; (2)
11 Dershowitz specificall , listed the following public statements by
as illustrations of how she had
April 7.
i 1
diaryphone interview...
EFTA00161836.pdf
...Between 2005 and 2013, there were myriad reports that Epstein
sexually abused women and girls. In 2008, Epstein pled guilty to sexual offenses and registered as
5 Id. at 15.
21
EFTA00161856
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 22 of 34
a sex...
EFTA00591461.pdf
...5) is significant
3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his
attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April...
EFTA00308675.pdf
...05 April 2019 1t05:36
Any changes made after this time are not reflected below
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