1,161 results for "December 5 2013"
Page 41 of 47
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00623075.pdf
...5, 2015).5
Cassell and Edwards then filed a state law defamation action against Dershowitz in
Broward County, Florida. See McCawley Decl., Exhibit. 5, Complaint in Edwards and Cassell
v. Dershowitz• The complaint alleged that Dershowitz had engaged in a "massive public media
assault on the reputation and character" of...
EFTA00591461.pdf
...Congress's decision not to use the word "notice" in § 3771(a)(5) is significant
3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his
attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted...
EFTA00093044.pdf
...that defense motions be due by Monday,
December 21 of this year; that the government's response be due
on Friday, January 22, 2021; and that replies be due on Friday,
February 5, 2021.
THE COURT: All right. Mr. Cohen, based on the
government's description of both the quantity...
EFTA00074964.pdf
...143, 144, 144-1, 144-2, 144-4, 144-5, 144-6, 144-7, 149, 150, 150-1, 152, 153,
153-1
2. 172, 173, 173-5, 173-6, 189, 190, 190-1, 203, 204-1, 204-2, 204-3, 211, 212, 212-
I, 212-2, 212-3, 224
Ms...
EFTA00085040.pdf
...Number/Identifier
Produced to Defense
GX-80I
December 16, 2002 Invoice
Sealed
SDNY_GM_00525676-SDNY_GM_00525690
2021.10.11
GX-801-R
Redacted December 16.2002 Invoice
Public
SDNY GM 00525676-SDNY GM 00525690
2021.11.28
GX-802
December 23.2002 Invoice
Scaled
SDNY GM 0052570D-SDNY...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00617396.pdf
...3
EFTA00617398
"Under New York law, written defamation constituting actionable libel requires Plaintiff to
prove: (1) a written defamatory statement of fact concerning the plaintiff; (2) publication to a
third party; (3) fault, either negligence or actual malice, depending on the plaintiff's status; (4)
falsity; (5) special damages or...
EFTA00263504.pdf
...between you and I so you can provide this
information to the Minister for Health.
.1 can confirm that we have met on two occasions to discuss your proposed Business Plan and
*
research and that these meetings were held on 11 December 2009 and 5 February 2010Mas
e.arranged by...
EFTA00100685.pdf
...4:23-5:2, Sept. 24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00595998.pdf
...a)
75 x 79,5 x 76
RequIsIdon
- satiate
Christie s conches
- catalogue / lot
04.11.2014/ lot 64
Description generale
DAVID COLLINS STUDIO (1955.2013)
FAIRE DE CHAUFFEUSES
/1
1 1/302 . S.?
-
EFTA00596065
Re V At 02013331
Magi
Invoice
Date
B376/25
: 2014 December 16
Nene vote the...
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...
EFTA00590248.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 Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00168497.pdf
...K
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USA() 000855
EFTA_000 18765
EFTA00168512
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00073312.pdf
...Farm Corporations are EXEMPT from this
requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Pans 1, 2 and 3. Update the
information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation Which
fails to timely file...
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...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00162812.pdf
...https://projectspeakmet/haiti-is-it•tirne-to-Ebyet
"The conditions were squalid and the orphanage was closed down in 2013 but
continued to operate. The non-profit reported collecting $2.5 mil last year and had two
airplanes and reportedly received food from USAid to Iced the poor," said Dirksen...
EFTA00210758.pdf
...July 11, 2008, at 4-5,
18-19, 22-29.
28. On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been made against the
14
EFTA00210803
Case 9:08-cv-80736-KAM Document 48...
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