1,039 results for "March 13 2010"
Page 38 of 42
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00653368.pdf
...But
we should remember that on June 28, 1914 when the excuse of the assassination of two individuals set
in motion for Germany, Russia, Great Britain, France and the Ottoman Empire to march head on in
lockstep to an unmitigated carnage that continues on through today.... To me, what is...
EFTA00262007.pdf
...in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.D3°1
All other lawsuits have been settled by Epstein out of court.E's'l Epstein made many out-of-court
settlements with alleged victims.[13°)
_
#-)ESTRCOMN...
EFTA00597318.pdf
...at 12-13, 1 96. The federal attorneys did not disclose to Jane Doe 1 at
this meeting that they had already negotiated a NPA with Epstein. Victims' S.J. Mot., DE 361 at
32, 1 97.
On March 19, 2008, the line prosecutor sent a lengthy email to a...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00054963.pdf
...V
_
01-13.2010
y
01412019 Eve
r
EXPLANATORYNOTES:Pertinent Into: .e., Epileptic; Diabetic; SuicIdal: Asseidive; etc. MeaJs/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell
Time: (LL) Law Lbrary (LV) Legal Visit, (U) Unit Team. (P) Psychology, (E) Education (H) Haircut, (C) Chapel. (R) Recreation. (X...
EFTA00164129.pdf
...The article
said that Timothy Bliefnick was arrested March 13, 12 days after his Quincy home was searched.
This story was also reported on by the New York Post, Fox News, Court TV, The Daily Beast and
Entertainment Today
The Associated Press' article was reprinted by ABC News, the Chicago...
EFTA00065716.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00154512.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00124206.pdf
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121
EFTA00124330
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122
EFTA00124331
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EFTA00703319.pdf
...Among Gazans, 23.3% expressed
support for Hamas, while 13.5% preferred Islamic Jihad. Fatah, however,
was more popular than the Islamist movements individually, with the
support of 32.9% of Gazans. Backing for the Popular Front for the
Liberation of Palestine stood at 4.2% and 1.5% for...
EFTA02381092.pdf
...Monday, March 24, 2014 8:28 PM
To:
jeevacation@gmail.com
Subject:
Re: updates
Jeffrey,
PHX Customs flight OK,. April 4th ?
Customs is not enforcing Overflight, as long as operator has obta=ned Overflight in the past, (as we have), we are
allowed to fly into any A=E...
EFTA00621793.pdf
...Fina ial Trust - 11.13.06.xls
From: Zwirn, Dan
Sent: Wednesday, F
To: 'Dubin, Glenn'
Cc: Lee, David
Subject: FW: Fina
AM
This is what I sent to you.
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We will resend to Harry and...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00587880.pdf
...In 2010, at the ASEAN Regional
Forum in Hanoi, the United States helped shape a regionwide effort
to protect unfettered access to and passage through the South China
Sea, and to uphold the key international rules for defining territorial
claims in the South China Sea's waters. Given that half...
EFTA00586330.pdf
...In March 2014 three new cases of
polio have been reported with a total of 7 since 2013, making it the first outbreak since 2009. The World
Health Organization stated that the virus is at high risk of crossing borders. The same strain as in
Cameroon has just been confirmed...
EFTA00678662.pdf
...trillion in revenue, up 13.9 percent from the same 10
months last year. Government spending during this period totaled $2.89 trillion, down 2.9 percent
from a year ago. That decline reflects, in part, automatic government spending cuts that began taking
effect March 1. Collectively, the government's...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
EFTA00169502.pdf
...the Dodd-Frank Wall Street Reform and Consumer
Protection Act of 2010 ("Reform Act") (or the amendments affected thereby). Party B
will not take or permit any action (including. without limitation, permitting or effecting
withdrawals from Party 13 or transfers of interests in Party B) during the term of this...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
EFTA00586852.pdf
...Partner Reporting Requirements Regarding Foreign Bank and Financial Accounts and Other Foreign
Financial Assets
Effective for taxable years beginning after I8 March 2010, certain individuals (and, if provided in
future guidance, certain domestic entities) must disclose annually their interests in "specified foreign
financial assets" on IRS Form 8938, to be...
EFTA00646201.pdf
...Hezbollah's
political rivals here generally support its mission against Israel, but Saad
Hariri, the leader of the March 14 coalition, said in a statement that "the
time of exploiting Palestine, resistance and national unity has ended."
Mr. Nasrallah, Mr. Hariri said, had doomed the resistance to "political and
military...
EFTA00613223.pdf
...8-A filed with the
Commission on March 21, 2011.
All documents and reports that we file with the Commission (other than any portion of such filings that are
furnished under applicable Commission rules rather than filed) pursuant to Section 13(a), 13(c), 14 or 15(d) of
the...
EFTA00094289.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
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