1,055 results for "December 13 2011"
Page 41 of 43
EFTA01263024.pdf
...December 3, 2018, the defendant wired $250,000 from a trust
account to INN.
This course of action, and in particular its timing, suggests that EPSTEIN
was attempting to influence MI,
who might have been able to provide information against
him in light of the recently re-emerging allegations.
13...
EFTA00086375.pdf
...of
Florida, dated July 29, 2011 with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
#3
Emails between'
Ex
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00299489.pdf
...Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since
new
NOTES:
-Aircraft was completed December 12, 1997
-Power Train covered by Sikorsky PAP (Seller will cooperate with Purchaser to
transfer coverage to Purchaser after Closing at Purchaser's expense)
-Equipped with Emergency Floatation System
-Maintenance...
EFTA00247131.pdf
...December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action, and in particular its timing, suggests that EPSTEIN
was attempting to influence
who might have been able to provide information against
him in light of the recently re-emerging allegations.
13.
As...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00088759.pdf
...342)
O'Callaghan (2011) described that in Wales a man pled guilty and was
sentenced to a year in prison for one count of meeting a child following sex-
ual grooming that consisted of inappropriate communication via Facebook.
In addition, Vance (2012) described a proposed law in New Zealand that...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00168497.pdf
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EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00147306.pdf
...The AP
(7/25, Bauder) reports, "Nearly 13 million people watched former special counsel Robert
Mueller's testimony before two House committees on the biggest broadcast and cable news
networks," according to Nielsen data. The hearings drew smaller audiences than did "well-
publicized hearings involving three other Trump-era figures...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00676532.pdf
...Fri, 24 Jan 2014 13:26:49 +0000
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen
Date: January 24, 2014 at 9:22:38 AM AST
Subject: January 24 update
24 January, 2014
Article 1.
The Council on Foreign Relations
Small Steps to Syrian Transition...
EFTA00676554.pdf
...Fri, 24 Jan 2014 13:51:34 +0000
Thank you!
Sent from my iPhone
On Jan 24, 2014, at 9:26 AM, J wrote:
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen
Date: January 24, 2014 at 9:22...
EFTA00237405.pdf
...Since joining Blackstone
in 2011, Mr. Seppala has been involved in a number of Blackstone's investments in the United
States and in Europe. Prior to joining Blackstone in 2011, Mr. Seppala was a Vice President at
Goldman Sachs & Co, where he spent 10 years focused on equity and debt...
EFTA00261546.pdf
...If you answered NO to question 1, please answer questions 6 —13 only.
Please specify occupation:
O General practitioner
K Manager
K Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
K Yes
K
No
K Unsure
Q.2 What specialists do...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00074599.pdf
...I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte blanche to law enforcement officials
but from recognition of constitutional principle
of separation of powers. U.S. Const. art. 3, § I
et seq.
[14[
District and...
EFTA00662171.pdf
...In 13 states, the *"nones"* are the largest
religious group. Non-religious people now equal Catholics in number, and
their proportion is likely to grow dramatically, as young people are by far
the most non-religious group in the country. This isn't some kind of side
effect of their...
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