1,139 results for "JULY 13 2013"
Page 40 of 46
EFTA00206173.pdf
...In July 2008, Epstein plead guilty, and
was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12
months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims,
and •
filed
an action under the CVRA, 18 U.S...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00619811.pdf
...38;
line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Gotdfinger
He noted that DiNapoli had gotten out of prison in May of
2017, following convictions on state racketeering charges in
New Jersey, and New York, was arrested in the current case
only 13 days later, arguing that wasn't...
EFTA00617396.pdf
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00162789.pdf
...83.181 since it came into force on July 15, 2013. The section was added to
deter persons from leaving Canada to attend terrorist training camps or engage in other terrorist activity
abroad.
•
The Public Prosecution Service of Canada is responsible for prosecuting offences under federal
jurisdiction in a manner...
EFTA00105954.pdf
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00124090.pdf
...i • i
- ii •
6.00
c
ZEL
olurnbus
OHUS06065
-
05/13 DegriIIITI-Mirse
24.56
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
05/13 Debit PIN Purchase
37.26
WINE AND LIQUOR SUPERS BRONX
NYUS05159
05/13 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
38.27
05/13 Cash Withdrawal 05...
EFTA00088032.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00089891.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00091584.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00678415.pdf
...Thu, 05 Sep 2013 15:07:13 +0000
5 September, 2013
Article 1.
The Washington Post
Syria nears a turning point
David Ignatius
Article 2.
Los Angeles Times
As Obama hesitates, Israel worries
Benny Morris
Article 3.
Foreign Policy
Is the Syrian Intervention Good for the Jews?
Steven J. Rosen...
EFTA00150469.pdf
...CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing
technical and other assistance to support the investigation" into the death of professional poker
player Susie Zhao, whose body "was found in a state recreation area" on July 13.
The Daily Beast (7/24...
EFTA00091750.pdf
...Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to
include devices or processes that record, inter...
EFTA00136474.pdf
...DFW International Airport tied for second nationally with 13 gun
seizures last month, while Dallas Love Field ranked fifth with Houston's George Bush Intercontinental Airport at
nine seizures each. Officers found 15.3 guns for every million people screened in July, compared with 5.1 per
million people in...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
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