1,231 results for "December 17 2012"
Page 44 of 50
EFTA00102999.pdf
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)
262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001)
268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001)
62
United States v. Gillette,
383 F.2d 843 (2d Cir...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00209236.pdf
...Accordingly, on April 17, 2012, Epstein and his three defense attorneys both filed motions for a
protective order. DE 161, 162. The victims responded in opposition. DE 167. Epstein and his
attorneys replied. DE 169.
On June 18, 2013, the Court sided with the victims on all the confidentiality issues...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00728201.pdf
...EFTA00728243
Case 9:08-cv-80119-KAM
Document 57-3
Entered on FLSD Docket 03/02/2009
Page 17 of 24
Jane Doe No. 2 v. Epstein
Page 17
Request No. 17. Any and all documents consisting of, referring or relating to
communications between Jeffrey Epstein and Ghislaine Maxwell, including...
EFTA00684003.pdf
...Sun, 20 Apr 2014 17:18:09 +0000
20 April, 2014
Article'.
The Boston Globe
Obama focuses updated Cold War approach on Putin
Peter Baker
Article 2.
National Post
Vladimir Putin's Middle Eastern harvest
Conrad Black
Article 3.
Ny r
America's Last Task in Kabul
Vali R. Nasr...
EFTA00705795.pdf
...Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood
Article 3.
Agence Global...
EFTA00264518.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell mean
•
•
• the Crime Victims
M Where are they, now? The
Rights - Act lawsuit,114131
,t (then known as
Pi099511:OY_ets inihe Jeffrey
, alleged in a sworn affidavit that at age 17...
EFTA00151853.pdf
...121431556307
$20.00 05/22/2012
8
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EFTA00151871
FILED WITH FAA
AIRCRAFT REGiSTRATION BR
2012 fl ? 22 Pli 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00151872
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
C
canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00069870.pdf
...The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III officers, down from 137 at the end of 2016. There are currently 17 vacant
positions for correctional officers at...
EFTA00298925.pdf
...VOTING AGREEMENT
This Voting Agreement ("Agreement") is made and entered into as of December 28,
2012 by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), each of
those persons and entities, severally and not jointly, whose names are set forth on the Schedule
of Investors attached hereto as...
EFTA02731226.pdf
...Epstein settled the civil suit with
17
16 We have subpoenaed additional phone records from the 2001 to 2005 period and are awaiting
their production.
17
attorney has indicated that he is willing to provide us with the settlement agreement,
but he believes he requires a subpoena in order to...
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00148281.pdf
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism.
• Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
• Kentucky Man Charged With Participating In Capitol Riot.
• At least 17 Ohioans Facing Charges In US Capitol Siege.
• Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00603608.pdf
...All Documents Concerning Dershowitz's alleged knowledge that the filing
referenced in paragraph 17 of the Complaint was "an entirely proper and well-founded
pleading."
See answer to request #2 above and to request #24 below.
4. All Documents Concerning the alleged "massive public media assault" referenced
in paragraph 17...
EFTA00222038.pdf
...DOCKET
912.6109
DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS
TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES
Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys,
serves his responses and objections to Plaintiffs December 9, 2008 Amended First Set
Of Interrogatories To Defendant Jeffrey Epstein, attached hereto.
Certificate of Service
I...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00261758.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
±, Where are they now? The
Ri his" Act lawsuit,Dol
, alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00684173.pdf
...On
December 17, convinced that Roosevelt was serious, the Germans backed
down and agreed to arbitration, but the details of what had happened
weren't known until Roosevelt was out of office.
Roosevelt succeeded with the Germans in Venezuela because he actually
had a big stick that he was wielding...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00148727.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police...
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