1,114 results for "March 5 2013"
Page 40 of 45
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
EFTA00098456.pdf
...A little over two years later, in around March 2013, Epstein and Maxwell flew
to London on Epstein's private et. While in London, Epstein had sex with
Epstein and Maxwell also "lent"
to one of their powerful friends — Mr. Andrew
Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA00148281.pdf
...FBI agents also assisted in Dye's arrest in Wichita on
March 22.
Elder Abuse Increasing In California and Elsewhere.
The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of...
EFTA00658582.pdf
...The MIT Agreement requires that the Company
make annual contributions of $1,000,000 per year for five (5) years, provided that the Company
will have an option to terminate the MIT Agreement upon one (1) year advance notice at the end
of the 3rdcontract year. Pursuant to the MIT...
EFTA00077571.pdf
...at 8.5
o That Sias
"live in" sex slave from 2000-2002.6 Id. at 3.
o That there were other victims of Epstein and Maxwell, including
id. at 7, who is apparently Accuser-1 in this case, and another woman
whose description matches
id. at 9, who is...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00163119.pdf
...Somehow, the pal told The Daily Beast, officials discovered the correct spelling
and address for Indyke and appeared at his doorstep over the illegal vending.
"His father, Bernie, was furious," the friend said, adding that "he marched over
to my house and confronted my father. I got into all kinds...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
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8/0,112011 2:29 PM...
EFTA00162892.pdf
...EFTA00162892
Good morning Everyone,
My name is Lexis Fignole one of the kids from St Joseph from 1997 till 2013. I am
from a poor family in Jacmel. My mother died when I was 2 years old. My father
used to push wheelbarrow and was also a farmer. My parents...
EFTA00595583.pdf
...City of New York, 704 N.Y.S.2d 1, 5 (1st Dep't 1999)
8,18
Edwards v. Great Northern Ins. Co., No. 03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18
Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541...
EFTA00583557.pdf
...Sweep Leverage Ratio") (i) for 2010, 2011, 2012 and 2013, a Leverage Ratio of 3.50 to
1.00, (ii) for 2014, a Leverage Ratio of 3.25 to 1.00, (iii) for 2015, a Leverage Ratio of 3.00
5
EFTA00583561
to 1.00 and (iv) for all other...
EFTA00262705.pdf
...Manager
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Request...
EFTA00210641.pdf
...5 0 1 4 9 I 0 0 0 2 3 5
TAX INVOICE NO.
13489
TAX INVOICE(ABB)
S
0
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Guest's signature
Dale
EFTA00210656
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of
28
O
1.EPSTEIN...
EFTA00671813.pdf
...BBC
Fears grow for fate of Syria's chemical weapons
Jonathan Marcus
Article 5.
The Wall Street Journal
A Leaderless World
Editorial
Article 6.
Project Syndicate
A Rio Report Card
Jeffrey D. Sachs
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
June 18, 2012 -- The once-promising democratic transition in...
EFTA00133349.pdf
...SSW
Statement Period
Feb 6 - Mar 5. 2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
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...
EFTA00271746.pdf
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EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
EFTA00085709.pdf
...458 at 5, 22-23;
• enjoin the government to make its "best efforts" to protect the victims
rights and confer with the victims and give them accurate and timely
notice of future cases, id. at 5, 21;
• order DOJ to provide training to the USAO-SDFL, id. at 6, 29...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00103380.pdf
...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, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00093044.pdf
...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, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
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