1,189 results for "December 7 2013"
Page 43 of 48
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00098593.pdf
...December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00162812.pdf
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EFTA00268812.pdf
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EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 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...
EFTA00060302.pdf
...FT
Previous-
Previous: $13.350.00
CORNING-C 01203F-31131-A1
124 8.3/125 SOB IN/OUT RISERIAY1.00.75 D8/104 ARMORED
FREEDN ONE
7,500.000000
Change:
-7,500.000000
Current 0.000000
$1.7800
Change: 30.0000
Current $1.7500
Change: ($13,350.00)
Current $0...
EFTA00124344.pdf
...20
12/07
Cad Purchase Return 1306 Enterprise Rent-A-Car Bronx NY Card
100.00
35520
Pap 104
SB1063781-F1
7
EFTA00124355
CHASE 0
TRANSACTION DETAIL
December OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07
Ouck n With Low Pe
From
Zonakla ElacbC69Darge...
EFTA00067620.pdf
...He was using a lot of electricity, and he didn't pay a single bill — over $7,000 in electricity bills
in one year."
Later, around 2013, when Ray decamped with the young adults to Pinehurst, North Carolina, he instructed his
daughter's friends to tear up his 86-year...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00135796.pdf
...NBC Nightly News
(10/22, story 7, 0:15, Holt, 5.51M), Reiiterc
(10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles
Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22, Swoyer, 492K), the Fox News
(10/22, McFall, 27.59M...
EFTA00149018.pdf
...The Wall Street Journal (11/7, Yang, Subscription Publication, 7.57M) reports on how concern
about increasing crime rates and the possibility of post-election unrest are spurring demand for
New York City security escorts.
Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing"
Biden Backers...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00148445.pdf
...NBC Nightly NewsVi (10/22, story 7, 0:15, Holt,
5.51M), Reuters (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication,
7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22,
Swoyer, 492K), the Fox News (10/22, McFall, 27.59M...
EFTA00721040.pdf
...Now the 2013 Report Card grades are in, and America's cumulative GPA for infrastructure rose slightly
to a D+. The grades in 2013 ranged from a high of B- for solid waste to a low of D- for inland
waterways and levees. Solid waste, drinking water, wastewater, roads, and...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00086658.pdf
...November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject of the investigation, including, among other things,
7
EFTA00086669
possible victims who...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00040903.pdf
...31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for
smuggling contraband," Unattributed, July 30, 2020, 7:00 PM
A former Arkansas prison guard was sentenced to federal prison on...
EFTA00039908.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
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...
EFTA00075382.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
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