1,034 results for "October 15 2013"
Page 38 of 42
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00601500.pdf
...1.15
ACCOMPLISH AIRCRAFT CLEANING
Resolution: NA AT THIS VISIT
For detail description of the work complied with see the Work Order Detail report.
Unless otherwise indicated, all financial values listed in this document are in US Dollars (USD).
CAC WorkOrderPrcliminaryinvoice.rpt 2011
Page 4 of IS
Printed: 11/14...
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...
EFTA00089154.pdf
...Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547...
EFTA00210758.pdf
...But to avoid further unnecessary litigation about such subjects, we hope that you will
agree to a Rule 15 amendment to simply add Jane Doe No. 3 and Jane Doe No. 4 into the case.
A Rule 15 amendment obviates statute of limitations concerns, because it "relates back to the...
EFTA00269211.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform...
EFTA00040963.pdf
...Epstein #76318-054
Scheduled date
2019-08-15 0904:15
Creation date
2019-08-15 0904:15
Modified date
2019-08-I5 090420
Delivered
date
2019-08-15 0904:15
Message sine
635
Attachments sin
1341
Total sin
1987
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htm
Content ID
EF5D...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00664727.pdf
...i promise will send
many of them
BocKpecexbe, 24
AMEtap512016,
15:30 -05:00 or
Jeffrey E."
do you have your
passport, can
you take a photo
of the visa you
used to come last
month, also a
naughty selfie
please ::))
On Sun, Jan 24,
g
a tourist visa
now...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00300912.pdf
...It's trading at $15. YPF is
an oil company in Argentina.
down from $27 to $15. The
last one, Applied Materials. was
an arbitrage deal that blew up.
Three of our biggest positions
got destroyed. That's never
happened to me during all my
years of investing.
What do...
EFTA00150469.pdf
...NJ News (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state prison after
he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offenders" during
his sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00149018.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited
from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the
machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
The New...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00136104.pdf
...1.72M) reported Tahir Gregory "was sentenced to 15 years in state
prison after he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offender' during his
sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun
EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
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