1,112 results for "JULY 18 2013"
Page 41 of 45
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...
EFTA00583952.pdf
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never
served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the
need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his
assistant at RRA to...
EFTA00149018.pdf
...But Trump backers remained defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes
the President's supporters as responding to reports of Biden's victory "with a combination of
disappointment and disbelief," although the New York Times (11/7, Barry, 18.61M) highlights
one...
EFTA00156754.pdf
...REFERENCES
18 USC
2252A. Certain activities relating to material constituting or containing
child pornography. (n.d.). In Legal lnforneation lnsdituie online. Retrieved from
littp://www.law.cornell.edu/uscode/text/18/2252A
3502-013
Page 18 of 21
EFTA_00001430
EFTA00156771
Grooming in Child Sexual Abuse
975
Berliner, L., & Conte...
EFTA00613391.pdf
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel
on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on
July 30, 2008 (DE #18).
5
EFTA00613413
9.
On March 21, 2011, Jane Doe #1 and...
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...
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...
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...
EFTA00094519.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...
EFTA00132208.pdf
...On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not
seen because he was in attorney conference.
On July 23, 2019, DR.
received a phone call regarding EPSTEIN
because he was found in his cell with a loose noose around his neck and had
been...
EFTA00624944.pdf
...However, since our standard harvesting term for
market sales is twelve to eighteen months, it may be 2013 before the current shortfall in cumulative cash
is realized.
On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all
matters in the motion filed...
EFTA00162789.pdf
...83.181 since it came into force on July 15, 2013. The section was added to
deter persons from leaving Canada to attend terrorist training camps or engage in other terrorist activity
abroad.
•
The Public Prosecution Service of Canada is responsible for prosecuting offences under federal
jurisdiction in a manner...
EFTA00149162.pdf
...The New York Times (11/19, Al, MacFarquhar, 18.61M) reports that "more than five months"
after protests over the deaths of George Floyd and Breonna Taylor, "a vast majority of cases
against protesters are being dismissed" in the courtroom and "only cases involving more
EFTA00149165
substantial charges like property...
EFTA00598133.pdf
...2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to
pay them S116,568 annually over their joint lives.
In July 1999...
EFTA00074599.pdf
...That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed of the resolution of Epstein's
federal case, on July 3, 2008, attorney Edwards sent a letter to
the U.S. Attorney's Office communicating the victims' wishes
that...
EFTA00645142.pdf
...Sun, 07 Aug 2016 05:18:41 +0000
The pain , the rock , the brain, the electrochemical changes are words invented by humans to describe
experiences and the knowing of experiences in formless being . They are descriptions of experience and the
knowing of experience . Death is the cessation of a continuum...
EFTA00209806.pdf
...April 18, 2014.
Background: Alleged minor victims of federal sex crimes brought action against
the United States alleging violations of the Crime Victims' Rights Act ( CVRA) re-
lated to the United States Attorney Office's execution of non-prosecution agree-
ment with alleged perpetrator. After the victims moved for disclosure...
EFTA00148539.pdf
...reports, "Giuliani told Page Six in July that he went
to The Mark Hotel in New York for what he thought was a real interview about the Trump
administration's response to the coronavirus crisis." The New York Times (10/21, Thrush,
Vigdor, 18.61M) reports Giuliani told a New...
EFTA00067669.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00077571.pdf
...1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United...
EFTA00269384.pdf
...as if not under any emotional stress
EFTA00269413
2013-2020 Targeted victim, the daughter
carer development
Author of her first novel
- Received a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel '
" involved...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York. [1831
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00067645.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00137248.pdf
...10."
The New York Times 18/us/covid-state-restrictions.html> (11/19,
Leatherby, Harris, 18.61M) reports, "Coronavirus cases are rising in almost every U.S. state. But the surge is
worst now in places where leaders neglected to keep up forceful...
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