1,076 results for "Oct 4 2013"
Page 40 of 44
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00263640.pdf
...including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263648
"n• -s, ••• •-• • --
-
r
- •
wry.
reit
CR OSA
t
T
P41 VOLAreibiarc
n
alibth
7tle2020
PG
-Accmposar-_..-R tifraliC/C4
Dol e; ACA-2020-000415 [SEC=OFFICIAL] 4 Rawyre &CCC6 C
V
Cyber...
EFTA00085259.pdf
...Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 4 of 7
The Honorable Alison J. Nathan
March 22, 2021
Page 4 of...
EFTA00284339.pdf
...1/15/2013
1/29/2010
2/1/2O99
LTIP
Restricted
18,113
4 Years
1/15/2014
2/2/2009
2/1/2099
LTIP
Restricted
29.823
3 Years
1/15/2012
2/2/2009
2/1/2099
LTIP
Restricted
29.823
4 Years
1/15/2013
1/15...
EFTA00624944.pdf
...Gross
Total Return
0.75%
-3.56%
4.02%
Est. Net Total
Return
0.50%
-4.29%
-4.98%
As disclosure, this information is provided at the request from our investors. We have attempted to
provide some guidance regarding estimated quarterly returns and capital appreciation of the Fund. These
Past...
EFTA00074029.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00129645.pdf
...10264355000 Phone 4:
=
***Note from Verizon Legal Compliance
(No records for time requested)
-
-
-
-
-
-
-
-
=
=
=
1
-
=
Case 4: 10264355000 Phone t:
1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS
Verizon Case : 0264355000
STARSxp
ETA:
Page Number: 0
MSD:
1989
Bill Date: 10/01/2006
BILLING REPORT
OCT O1 2006
a
CA
•
90405-4729
Verizon Case...
EFTA00521058.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Sunday 07 Oct 18
Other Information
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Aeroflot
Flight
SU...
EFTA00039383.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00081947.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00136892.pdf
...nypost.corn/2020/10/21/man-charged-with-threatening-to-kidnap-kill-biden-and-kamala-harris/> (10/21,
Moore, 4.57M), the Washington Times oct/21/james-dale-reed-
faces-federal-charges-for-threatenk (10/21, Mordock, 492K), and the Atlanta Journal-Constitution
EFTA00262705.pdf
...or 77-,g
iz6 el-6D
OCT) riS Home MS
WF• -TRAN5Mt Ssi a,\33
5111-TOti4 -71/gO0Gt1 Rf -rkANstotS S)c./JS strE
vvA---S
co tv
UCT/Lfe-;
PSYctiot 0 c,
-THE oc-rim -70
DE- S-NStT/Sc HEW roe
KE-4,477 (Asti/ P,S...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00145643.pdf
...Deutsche Bank Aktiengesellschaft et aL,
22-cv-02854-JSR (S.D.N.Y.) (Rakog J.)
4, 12
Geiss v. Weinstein Co. Holdings LLC,
474 F. Supp. 3d (S.D.N.Y. 2020)
ht re Citigroup Inc. Sec. Litig.,
965 F. Supp. 2d 369 (S.D.N.Y. 2013)
hi re...
EFTA00262007.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00089393.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00124783.pdf
...WITHDRAWAL)
afxflWFlfrFR-
Cbeclong
Savois
Navy Federal Credit Union
SP CD1
EFTA00124790
PIKS 2013
NANA:lit
FE
Credit Union
lwnfMy•M • 22GB.3O,O
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Date
Transaction Detail
Amount(5)
Balance(4)
02-15 Beginning Balance
2,102.42
02-19 Transfer To Credit...
EFTA00076303.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith