1,024 results for "JULY 16 2013"
Page 39 of 41
EFTA00209426.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00209385.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00261546.pdf
...stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who was previously known as
met Maxwell at Donald Tramp s Mara
o Club in Palm. Beach, Florida, when
was a 16-
year-old spa attendant. 1 2-1 She asserted...
EFTA00088802.pdf
...801(d)(2)(E).16
Finally, and in any event, suppression is not a proper remedy. The defense relies
principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order
16 To be clear, the defendant's motion concerns the admission of statements...
EFTA00601828.pdf
...A t,u3 4 t E
PS-
, 2013
PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP
Arromocys At LAW
1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064
EFTA00601828
LB REVOCABLE TRUST AGREEMENT
TABLE OF CONTENTS
Article
PAGE
MST: DISPOSITION OF INITIAL TRUST
I
SECOND: PERSONAL PROPERTY/ART DISPOSITION
3...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
EFTA00162609.pdf
...That's the highest daily count since late July. Twelve states — including
Indiana, Oklahoma, Idaho and Montana — reached their highest seven-day
EFTA00162619
average for new cases, Antonia Farzan reports. More than 222,000
Americans have died of the virus.
• Although studies continue to show that the coronavirus can be...
EFTA00085709.pdf
...Second, none of
Petitioners cases authorizes partial rescission, the remedy they request here.16
16 See United States a Walker, 98 F.3d 944 (7th Cir. 1996) (holding that complete
rescission of plea agreement was only permissible remedy when defendant was
induced to enter plea based on mistake of law...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00236323.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Please refer to the Fund Investment Application ("FIA") QuickCard for
application submission instructions, or call UBS Alternative Investments US
at 888-962-3842, option 1, sub option 4.
•
Effective July 1, 2014, FATCA compliant W...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00609489.pdf
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking
fund management activities or marketing fund interests to investors within the EU. If the Partnership is
marketed to EU-based investors: (i) the Partnership...
EFTA00356474.pdf
...Otherwise, private taxis will be available upon arrival at the harbor or =
airport.
=20
We remain at your disposal for any further information which would be =
necessary for you.
=20
Best regards,
=20
Julie
R=C3=A9servation
=20
TROPICAL HOTEL
EFTA00149800.pdf
...According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will...
EFTA00135911.pdf
...According to the AP, the FBI provided assistance
to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice,
"will...
EFTA00149018.pdf
...Security officials in Austria "warned their Austrian counterparts that the attacker had tried to
buy ammunition in the neighboring country the July before, but, the Austrian interior minister
said, a communication failure meant Austria clearly failed to act." MI5 chief Ken McCallum
"warned last month that the adherents to ISIS...
EFTA00149721.pdf
...Warren's re-election campaign." Warren
said Thursday that she "was the victim of a vast conspiracy to discredit her just a month before
the city's Democratic primary election."
The Rochester (WI) Democrat & Chronicle (5/20, Sharp, 410K) reports Warren, "who was
first elected as mayor in 2013 and...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
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Date
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7/152010 1I:41 AM
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EFTA00104291.pdf
...EFTA00104305
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 16 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 16 of 48
75.
Monitoring a sex offender with his own private islands and the resources to fly
victims in...
EFTA00623392.pdf
...On July 16. 2008. Apollo was joined as a defendant in a pre-existing purported class action pending in Massachusetts federal court against. among other
defendants. numerous private equity firms. The suit alleges that beginning in mid-2003. Apollo and the other private equity firm defendants violated the U.S...
EFTA00073438.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
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