1,254 results for "April 13 2011"
Page 44 of 51
EFTA00606624.pdf
...Crow, one of the Judges of the above-styled Court, in his Palm Beach
County Courthouse, 205 North Dixie Highway, Courtroom 9C, West Palm Beach, Florida
33401 on Friday, April 1, at 9:00 a.m., the following:
EPSTEIN'S AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO
OVERRULE OBJECTIONS AND...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00152121.pdf
...Use classified laptops and similar devices in accordance with the D
Requirements for Classified Systems, dated April 25, 2011.
3
ype, BitTorrent, etc. P2P is
rsonal email account
need-to-know before
into, networked to, or
with employee and
s.
'c equipment, and media in
M) and DOJ Order 2620...
EFTA00100685.pdf
...at 13).
Dershowitz contends that because such an explanation
may be harmful to her,
rial counsel must be
free to discredit Boies's prejudicial statements even at the
expense of Boies's own professional reputation." (Def.
Disqualify Mot. at 13). Dershowitz argues that the Finn's
partners and associates will...
EFTA00065602.pdf
...person is produced before 'the appropriate judge' 13
3 Extradition Treaty between the Government of the United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition...
EFTA00154414.pdf
...person is produced before 'the appropriate judge' 13
3 Extradition Treaty between the Government of the United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition...
EFTA00174277.pdf
...Use classified laptops and similar devices in accordance with the DOJ Removable Media
Requirements for Classified Systems, dated April 25, 2011.
3
MESAS System Access — EOUSA
Page 4 of 8
EFTA00174280
Department of Justice
Information Technology (IT) Security
Rules of Behavior (ROB) for General Users
Version 7.0
January 3...
EFTA00073546.pdf
...person is produced before 'the appropriate judge' 13
3 Extradition Treaty between the Government of the United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00589617.pdf
...4th DCA 1999)
13
DelMonico v. Traynor,
116 So. 3d 1205 (Fla. 2013)
2, 10, 18, 19
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole,
950 So. 2d 380 (Fla. 2007)
passim
Fridovich v. Fridovich,
598 So. 2d 65 (FIa. 1992)
13, 17, 22
Graham-Eckes Palm Beach Academy v. Johnson...
EFTA00315128.pdf
...Mike has also worked with director Yaron Zilberman
as a Music Consultant for
Late Quartet", a 2011 movie
starring Philip Seymour Hoffman and Christopher Walken.
On April 4,2000, Mike Block was struck by
a NYC Taxi while walking at the corner of W85th St.
and West End Ave, in...
EFTA00714920.pdf
...4th DCA 1999)
13
DelMonico v. Traynor,
116 So. 3d 1205 (Fla. 2013)
2, 10, 18, 19
Echevarria, McCalla, Raymer, Barren & Frappier v. Cole,
950 So. 2d 380 (Fla. 2007)
passim
Fridovich v. Fridovich,
598 So. 2d 65 (FIa. 1992)
13, 17, 22
Graham-Eckes Palm Beach Academy v. Johnson...
EFTA00210620.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to, "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00261758.pdf
...Ks-T-
vietNYT l9c1-3
cohsr
1,1 L.
[1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990. p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The...
EFTA00073205.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).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00056410.pdf
...1988
file:///C/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html
8/13/2019
EFTA00056618
Mail Attachment
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
Page 3661
EFTA00056619
Page 1 of 1
BP-A295 052
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS...
EFTA00088671.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00071554.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00591045.pdf
...6430/2011. Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00210569.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00594729.pdf
...The 2011 Cohort includes all subscribers acquired in 2011. In fiscal year
2011, we recognized $3.7 million in subscription, services and payments revenue from the 2011 Cohort and
incurred associated costs that resulted in a negative contribution margin for the 2011 Cohort. Since we acquired
this 2011 Cohort of...
EFTA00597360.pdf
...What is the state of the current portfolio?
11
EFTA00597370
On the First Loss side of the book, there are currently 13 portfolios totaling approximately $350m of box size.
Another approximately $180-200m is expected to be added by April 1. This new entity will be entitled to 50% of...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
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