1,121 results for "October 10 2013"
Page 42 of 45
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00137043.pdf
...took place during the span of one week, according to
prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across
Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S.
Attorney Louis V. Franklin and FBI Special Agent...
EFTA00263968.pdf
...they have 2
large tvs and a projector coming which they will show your advertising on from
10/1030 - 1/130 every single saturday night. i am putting together an info sheet with
how many people they get the ages and genders. this works in adelakle, and I
honestly can...
EFTA00172546.pdf
...or 10:00
p.m. inmate counts. After approximately 10:40 p.m., SHU staff members
do not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00
a.m., or 5:00 a.m...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00039025.pdf
...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
EFTA00094540.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00104913.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00137248.pdf
...The Spokane (WA) Spokesman-Review 10-years-in-prison-for-multiple-c/> (11/19, Epperly, 183K) reports that a Washington man "was sentenced to 10
years in prison after he pleaded guilty to two counts of first-degree promoting...
EFTA00236813.pdf
...032%
075%
038%
501%
2013
1.56%
0.38%
0.93%
039%
084%
109%
0.99%
051%
1.16%
103%
1.02%
1 13%
11 60%
2014
2.06%
2.00%
-0 91%
-1 34%
123%
-002%
048%
103%
183%
-029%
2.00%
192%
10 36%
2015
200%
044%
303...
EFTA00132208.pdf
...transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU...
EFTA00583952.pdf
...Epstein revised his claims against Edwards, and by order dated October 4,
2011, the factual allegations contained in Epstein's second amended complaint were held by
Judge Crow as sufficient to withstand Edwards's motion to dismiss for failure to state a cause of
action.10 [Cite Judge Crow's...
EFTA00136104.pdf
...AM EDT to 10:00 PM EDT * Lewis died on the same day
as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker
to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
Location: U...
EFTA00094519.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00040903.pdf
...Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
EFTA00525385.pdf
...If you tell JPMS orally, JPMS may require that you send it your complaint or question in writing within 10 business days.
JPMS will determine whether an error occurred within 10 business days after JPMS hears from you and will correct any error promptly. If JPMS needs more time, however...
EFTA00263693.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00261546.pdf
...Attorney-General
'
ndustrial
Relations and Public
Sector
Kauma Country
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
—Z., I write in response to your letters dated 26 and 27 October 2023 and enclosed
material.
•
I am sorry to hear of your...
EFTA00601500.pdf
...1.2
ADVISE CUSTOMER OF PRESERVATION REQUIREMENTS PER ATA CHAPTER 10 OF TIIE RELEVANT
MAINTENANCE MANUALS FOR AIRFRAME, ENGINES, AND APU; REVIEW REQUIREMENTS IN
RELATION TO SCHEDULED DATE PROMISED AND LATER POTENTIAL DATE COMPLETED; AND
PERFORM MAINTENANCE OR PRESERVATION ACTIONS AS DIRECTED BY THE CUSTOMER AND
DOCUMENTED AS A WORK...
EFTA00591461.pdf
...I was not told about the NPA until October 2007.
However, the Government disagrees with petitioners' implicit assertion that a victim's statutory
"right to confer" is a "right to be notified."
In § 377I (a)(2), Congress provided that a crime victim has "[t]he right to reasonable,
accurate, and...
EFTA00266322.pdf
...11.1fri
2013, will also have capacity to provide additional consulting space, if needed
The nature of what additional medical services may be required is yet to be
determined.
The Port Pirie Health Advisory Council has undertaken a 10 year planning
process, and is now engaging the local general practitioner...
EFTA00095957.pdf
...This isn't complicated.
"A few million dollars doesn't move the needle for me," Avenatti allegedly continued. "I'm just being frank with you.
"I'm going to take $10 billion off your client's market cap," he said, in an apparent threat to torpedo the company's stock...
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