1,218 results for "July 14 2010"
Page 43 of 49
EFTA00178057.pdf
...See, e.g., July II, 2008 Tr. at 14 (Government stipulation that Jane Doe #1
and #2 are "victims within the meaning of the Act).2
In sum, the CVRA's plain language extends rights to crime victims before the filing of
any indictment — as even the Government has, at...
EFTA00186348.pdf
...PAYMENT DUE DAT E
NEW BAI ANCE
$348.81
I
MINIMUM DUE
02/14/2005
$14 DO
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
0 CHASE
Facsimile
Copy
Chas
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT...
EFTA00257840.pdf
...ta MY CoWAISsION
NHS
August Z 2010
t-treEDMI.112CYNNWISULINC(NC
thfilt
fo
NOTARY PUBLIC,
to of Flon • a
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
EFTA00257842
- Not an Official Document
Page 1 of 2
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description...
EFTA00190141.pdf
...s Annual Report on Form 10-K for the fiscal year ended February I, 2003.*
10.14 Employment Agreement by and between Limited Brands, Inc. and Leonard A. Schlesinger
dated as of July 31, 2003, incorporated by reference to Exhibit 10 to the Company's Quarterly
Report on Form 10...
EFTA00182658.pdf
...Defendant, Jeffrey Epstein, assisted by Defendant,
committed
repeated (more than 20) criminal acts of sexual abuse against Plaintiff from approximately July
2002 to September 2005.
Page 14 of 17
EFTA00182683
60.
In addition, since November 2005 and through the early part of 2008 (and perhaps
later), Defendant, Jeffrey Epstein, and...
EFTA00135998.pdf
...The Washington Post
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
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...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00200731.pdf
...0.00
9,162.43
Amount Credited
$14.119.80
Credit Balance Int.
25.44
548.95
Net Cash Activity
14.119.80
Total
$14,119.80
$108,938.26
ClosingBatance
$69,694.64
Portfolio Composition
CashiCash Equivalent
69.695
Cash Balance Summary
Equities
4.004.413
OPENING
CLOSING
Cash...
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...
EFTA00149061.pdf
...The Washington Post (9/22, Sands, 14.2M) reports, "Pittsburgh police say they are searching
for two men who were captured on video shooting paint balls at a Black Lives Matter mural in
downtown Pittsburgh late Monday evening." One of the suspects was "wearing a Confederate
flag sweatshirt and a...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00148539.pdf
...The Washington Post (10/21, Miroff, 14.2M) reports that according to a new Stanford University
report comparing data from over 200 jurisdictions between 2010 and 2015, "cities that have
adopted 'sanctuary' policies did not record an increase in crime as a result of their decision to
limit cooperation with...
EFTA02411383.pdf
...Now debt itself has
become the problem, says Philip Coggan
km 24th 2010
MAN is born free but is everywhere in debt. In the rich world, getting hold of your first credit card is a rite of
passage far more important for your daily life than casting your first vote...
EFTA00083270.pdf
...DR
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Adtress t
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66...
EFTA00148128.pdf
...million Americans." In addition, the Washington Post (12/7, Al, McGinley,
Abutaleb, Johnson, 14.2M) reports Pfizer "told the Trump administration it cannot provide
substantial additional doses of its coronavirus vaccine until late June or July because other
countries have rushed to buy up most of its supply, according to...
EFTA00135832.pdf
...million Americans." In addition, the Washington Post (12/7, Al, McGinley, Abutaleb,
Johnson, 14.2M) reports Pfizer "told the Trump administration it cannot provide substantial
additional doses of its coronavirus vaccine until late June or July because other countries have
rushed to buy up most of its supply, according to...
EFTA00057410.pdf
...Financier charged with sex trafficking minors
9 July 2019
US & Canada
Florida executes killer who preyed on gay men
23 August 2019 US & Canada
EFTA00057623
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 7666
EFTA00057624
Union and lawmakers have long warned...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA02365541.pdf
...across the 14 affected states rises from $8.50
an hour to just over $9. Several cities are going even higher. Seattle is setting a sliding hourly minimum between $10.50
and $13 on Jan. 1, and Los Angeles and San Francisco are enacting similar increases in July, en route...
EFTA00586330.pdf
...Vitamin A I landouts Boost Polio Eradication Efforts." June 14, 2010,
littp:/Avnw.irinnews.ornireponnspoChenortid- S9470.
"IR1N News. 'Nigeria: Jail Threat for Polio Vaccination Retuscniks." August II, 2011,
littp:/Avww.iiinnews.ornirepotinspx?Reportld-93480.
24
EFTA00586353
Confidcntud —Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
Findings from...
EFTA00209741.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA02335898.pdf
...Myers, 593 F.3d
338, 347 n.14 (4th Cir. 2010) (noting that exception applied where litigant "defrauded" public
defender by submitting false invoices). Petitioners' allegation that the Government failed to
accord them their full CVRA rights—the allegation at the heart of this case—does not rise to the...
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