1,139 results for "JULY 13 2013"
Page 41 of 46
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00591461.pdf
...On July 7, 2008, petitioners filed their Emergency Petition for Enforcement of
Crime Victim's Rights Act, 18 U.S.C. Section 3771. The Court directed the Government to file
a response by July 9, 2008, which it did.
An emergency hearing was held on July 11, 2008, and petitioners...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00158529.pdf
...See Scheduling Order dated
July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). In light of the
potential for formal discovery demands to issue in connection with Doe v. Indyke, the
Department has determined that disclosures in response to your...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00523265.pdf
...For a
more detailed listing of the routine uses to which this information may be put see the Department of State's Prefatory Statement of Routine Uses
relative to the Privacy Act (Public Notice 6290 of July 15. 2008) and the listing of routine users set forth in the System...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00161670.pdf
...In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials.
Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies wrongdoing and has said the US case is politically
motivated.
Newsletter...
EFTA00136104.pdf
...Williams, who "escaped from the Bon Air Juvenile
Correctional Center in Chesterfield County on July 13," were "arrested without incident in Michigan on
Saturday." The FBI supported the manhunt.
Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance.
The Fresno (CA) Bee
EFTA00356474.pdf
...13.5pt;font-family:"Helvetica","sans-serif"'>dlt;TROPI=
CAL-WELCOME US =
2013-2014.pdf4gt;
=
4nbsp;
13...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00070837.pdf
...2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1997)
6
Highland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008)
8
Hygh v. Jacobs, 961 F.2d 359...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00205340.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00205360.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00583389.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25]. In...
EFTA00149896.pdf
...Susie Zhoa
"was found dead and burned near a parking area at Pontiac State Recreation Area near
Waterford on July 13," and she "was last seen by her parents on July 12."
New York Post (7/23, Lapin, 4.57M) also reports.
EFTA00149915
Former Army Scout Indicted For Creating IED...
EFTA00653368.pdf
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British
soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British
consciousness and become a byword for mindless slaughter.
"The sense that the war was futile...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
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