1,047 results for "JULY 14 2013"
Page 38 of 42
EFTA00523265.pdf
...For a
more detailed listing of the routine uses to which this information may be put see the Department of State's Prefatory Statement of Routine Uses
relative to the Privacy Act (Public Notice 6290 of July 15. 2008) and the listing of routine users set forth in the System...
EFTA00211533.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00135998.pdf
...The Washington Post
EFTA00195431.pdf
...SZeirns S0N, 14,1 Dap.
Ore Mevolech Ow:1N North
Beccidon. New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* Mantn 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Februtuy 28.2003
CREW AMOUNT
54.14
TOTAL
$54.14
REPURCHASE AND REVERSE REPURCHASE...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00265807.pdf
...vauc.) 4G4i
-
CA 0 CI
C Kr-yr-4(o if
col
EFTA00265813
5/19/22,3:52PM
C P S t e 1 1\3 - CI° Q
C-DJ
—
i2c %
Jeffrey EPstein WildPecria
MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00150782.pdf
...North Carolina Drug Investigation Leads To Prison Time For 14 People.
The Mount Airy (NC) News (8/9, Peters, 32K) reports 14 people have received prison sentences
as the result of a North Carolina drug investigation that was conducted by the DEA and other
law enforcement organizations.
FINANCIAL CRIME & CORPORATE...
EFTA00644728.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00136693.pdf
...33, was in fact a sergeant
with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between
July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
the USMC."
CIA Finds Putin...
EFTA00136207.pdf
...Three more states were
added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin."
The findings in the new report, "which contained profiles of each state, were sent to state officials by the White
House Coronavirus Task Force."
CNBC
EFTA00124090.pdf
...issoJonestoMcdonctigh clAusosis4
69.46
6.169.17
02/14 Debit Card Purchase 02/11 07:270 #4161
21.72
SLICE & CO II INC
BRONX
NY 19044
Restaurant8ar
02/14 Debit Card Purchase 02/12 07:12a #4161
24.00
SPEEDWAY 07890
BRONX
NY 19044
Autos (rental, service. gas)
02/14...
EFTA00161153.pdf
...The Washington Post (1/15, Viebeck, Bade, Kim, 14.2M) says Republicans "rallied behind the
idea of parity between the two parties in possibly calling witnesses."
The Washington Post (1/15, Wagner, Sonmez, 14.2M) reports that Collins also 'responded...to the news of House
Democrats' newly released materials by...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00068215.pdf
...After your efforts to prevent answering those questions were rebuffed by Judge
Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements
(made under penalty of perjury) were not accurate:
(a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00262413.pdf
...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...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00262451.pdf
...NAN) it04-3
N\)cuJED et coNQ6CTED
(2013 -
REFER
fice . ID. 6
EFTA00262511
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14).\oR...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00067669.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00136558.pdf
...The Washington Post
EFTA00247231.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
le at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00137248.pdf
...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...
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