1,042 results for "Jan 22 2013"

Page 40 of 42
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...suite in Los Angeles in 2013. Weinstein groped her and pleasured himself, she said. is one of the two victims who are part of a case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6, the day his New York...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...suite in Los Angeles in 2013. Weinstein groped her and pleasured himself, she said. is one of the two victims who are part of a case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6, the day his New York...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena may not be used to obtain reports and investigative files from local law enforcement agencies in advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d 316 (2d Cir. 2013...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...1 2-1 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences during oral sex" I-22)1631 Maxwell has repeatedly denied any involvement in Epstein's ertmeeLS1 Ina 2015 statement...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...6 EFTA00095876 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia. Id. at 57. Jane Doe No. 2 responded: A. No, but I hope — I hope Jeffrey, nothing happens to Jeffrey because he's an Eisenberg...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08 -Jan-09 -Apr-09 1-Jul-09 1.Oct 09 1-Jan- 0 1-Apr-10 I Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...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 the Court to reconsider its dismissal of this CVRA case...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack by...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...Replaces SP.294(52) of JAN se UNCLASSIFIED 21 of 26 Page: 32 of 153 - 2020-01577 #1 Record Images (i3).pel SDNY_0001 7862 EFTA00140958 2020-01577 #1 UNCLASSIFIED Page: 33 of 153. 2020.01577 #1 Record Images (13).pdf UNCLASSIFIED Record Images 22 of 26 SON1100017863 EFTA00140959 2020...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...2013) (summary order) ("James's possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was not subject to the structures of Rule 404(b)."). The Court...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...these were no longer named as ministriesSmi 6/12 EFTA00262471 2/11/22, 1:05 PM Steven Marshall - Wikipedia Deputy Leader of the Opposition in South Australia In office J..-4..(23 October 2012 —4 February 2013 .7k; Preceded by Mitch Williams ' Succeeded by Vickie Chapman "V "Teo-cc:71...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...22.0% (see above) 8.0% 0.0% 42.0% WACC [ 8.0% • (1- 0.42) ] ' 0.00 [ 4.6% • 0.00 ] + [ 22.0% = 0.0% + 22.0% = 22.0% +[22.0% • 1.00] • 1.00] Selected WACC: 22.0% EFTA00608522 Exhibit C APOLLO MANAGEMENT HOLDINGS. LP CONCLUSION OF EQUITY...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In Oct 2013 — Jan 2014, Omicia raised a Series A round of $6.8m led by Artis Ventures and Laboratory Corporation of America. Invitae Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...

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