1,111 results for "June 15 2011"
Page 39 of 45
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00089393.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00521540.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00563644.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00068050.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00076303.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00080486.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00100380.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00071674.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00076331.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00105478.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00078231.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00597681.pdf
...March 29, 2011;
2. 7.5% of his Equity Interests at any time on or after the second anniversary
and prior to the third anniversary of the shelf effectiveness date;
3. 15% of his Equity Interests at any time on or after the third anniversary
and prior to the fourth...
EFTA00088802.pdf
...June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29
F.3d 785, 807 (2d Cir. 1994) (explaining that prosecutors may...
EFTA00101221.pdf
...A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in on the island ("Subject Device-15");
p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which
was recovered from a shed on the island ("Subject Device...
EFTA00315128.pdf
...In
June zoto, Woetzel directed the culminating year-end event
which took place at New York's Museum of Natural History,
and featured the participation of the Silk Road Ensemble
and 450 sixth-grade students. In June 2011, the culminating
year-end event opened the Central Park SummerStage series.
Titled...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00662852.pdf
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00602338.pdf
...Almost two years later, on June 26, 2008, the State's Attorney's Office filed
an information charging defendant with an additional crime—namely, Procuring a
Person Under 18 For Prostitution. Four days later, on June 30, 2008, defendant
pleaded guilty to both accusatory instruments—namely, one count each of...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00597210.pdf
...M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL-2021
S/N: 00668
HRSMSC
REF: 8TC 26-330-00-02
AFL
26.33040 (004.1)
REPLACE (LRD1) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.036
PIN: M446617
MOS
120
01-JUL-2011
01-JUL-2021...
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