1,062 results for "January 25 2013"
Page 38 of 43
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00608391.pdf
...October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master Fund") dated January 1,
2007;
•
Amended and Restated Investment Management Agreement between Apollo
Value Investment Offshore Fund, Ltd. and VIFMLP, dated January 1, 2007
("VIFMLP Management Agreement");
•
Copies...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00163736.pdf
...Former Police Chief Sentenced to 11 Years for Involvement
in January 6 Capitol Attack
CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a
hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
EFTA00099352.pdf
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum...
EFTA00065989.pdf
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
32
EFTA00066025
CERTIFICATE OF SERVICE
I hereby certify that on...
EFTA00206173.pdf
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
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...
EFTA00160391.pdf
...The article mentioned that in January, the FBI offered a $25,000
reward for information leading to the arrest of people responsible for "attacks and threats targeting reproductive
health service facilities," which is a violation of the Free Access to Clinic Entrances, or FACE, Act.
Suspect in Deputy Death Escapes...
EFTA00591461.pdf
...inconsistent later position would
25
EFTA00591486
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 27 of
33
unfairly prejudice the opposing party. Tampa Bay Water v. HDR Engineering. Inc. 731 F.3d
1171, 1182 (11th Cir. 2013) citing Robinson v. Tyson...
EFTA00169037.pdf
...Epstein Virgin Islands Foundation Inc -
DBSI
9/30/2013
I%
I ype.lon Air LLC -
- DOA
10/18/2013
Who Is the primary contact
person for the RM? (Note: This
person needs to have signatory
rights and/or Information right
for the accounts.):
Darren K. innore
Preferred method of contact...
EFTA00701509.pdf
...It will be interesting to see if Berlusconi will flee like a predecessor Bettino Craxi who in May 1994
fled to Tunisia to escape jail and remained a fugitive there, protected by Ben Ali's government until his death on
19 January 2000.
Weekend Reading
Last week my quote of...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00300912.pdf
...LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term options
struck at $25. So we...
EFTA00210758.pdf
...59.
25. Because of concerns from Epstein's attorneys, the U.S. Attorney's Office never sent
the proposed victim notification letter discussed in the previous paragraph to the victims.
Instead, a misleading letter stating that the case was "currently under investigation" (described
below) was sent in January 2008 and...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
EFTA00075382.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00140925.pdf
...2020-01577 - Packaging Al
WPM 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
&7x2O2O 12:25
817...
EFTA00590248.pdf
...consent on January
7. The earliest, under the rule, that we would have
been able to take Professor Dershowitz's deposition
would have been February 6.
We sent a Notice of Deposition to depose Mr.
Dershowitz well outside the thirty day period of
time, on February 25, and accompanying that...
EFTA02395490.pdf
...WESS)
■ Until recently the Company used Dicken as its English brand name in China and CSPS for international
distribution of its products
Brand
Registration number
Status
enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9...
EFTA00094540.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00104913.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00149640.pdf
...u is
airs
ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
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TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30...
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