1,235 results for "June 14 2013"

Page 44 of 50
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
Co PRELIMINARY PROSPECTUS SUPPLEMENT (To Prospectus dated June 4, 2013) 1 .1 a.= E E O It g. E E c A o„ E r Ho o. — 4a 2 a. c nu o tar_ o ° E.f, .E c 8 2 tri c dl .O 0 O ' ,Co 10 E...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...NAN) it04-3 N\)cuJED et coNQ6CTED (2013 - REFER fice . ID. 6 EFTA00262511 e‘j toense_ c2orf - 02O02O - Cot/ SoLkce.5 CepNINEC7Eb gm.)ccOeP -rARterin,4 THE °lair/ i N uai-toI N CONSPIRING rtAin)s -r - n-tc Vicrtf.-- Andrt 'NA- Nur O cf --)Se ELK ctatrPTICK 14).\oR...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00583389.pdf
OCR Confidence: 85%  •  1204.2 KB
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...He was arrested June 9 after the remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property on June 8 of this year." The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00707177.pdf
OCR Confidence: 85%  •  2821.2 KB
...Tue, 05 Nov 2013 11:22:50 +0000 5 November, 2013 Article 1. The National Interest Diplomacy Redux: Kerry's Opportunity, Obama's Test Lincoln P. Bloomfield Jr. Article 2. Bloomberg Israel Pushed Iran to the Table, Says Hagel Jeffrey Goldberg Article 3. NYT Mr. Kerry Fumbles in Egypt The...
EFTA00583795.pdf
OCR Confidence: 85%  •  603.4 KB
...It was not until June 19, 2013, that the Court denied the motion and indicated that it believed rescission to be a potentially available remedy. Id. at II. Thus, it is only now that Mr. Epstein's future interest in preserving inviolate his non-prosecution agreement has become sufficiently concretized...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...00-629-0003) SUPERSEDES PREVIOUS EDITION EFTA00151863 FILED WITH FAA AIRCRAFT RECISTRATIOH BR 2013 RUG 13 firl 7 39 OKLAHOMA CITY . OKLAHOMA EFTA00151864 0 U.B. Department of Transportation Federal Aviation Administration Date of Issue: June 28, 2012 HYPERION AIR INC WILMINGTON DE 19803-3742 T lrrririri Flight Standards Service...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...In 2013, the export of natural gas became a fierce political issue. Matters came to head in June, when a select committee mandated by the government to study the issue and headed by Shaul Tzemach, director general of the Ministry of Energy and Water Resources, released its report. The committee...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...2 EFTA_R1_01325985 EFTA02349599 =/span> The M=rcellus Shale deposit (which covers parts of New York, Ohio, Pennsylvania, West Virginia, Virginia and a bit of Tennessee contains enough gas to support the US gas needs for 14 years. But =as development here can prove to be a catastrophe in...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00085040.pdf
OCR Confidence: 85%  •  556.0 KB
...I 1.21i GX-502 June 2007 JPMC Statement for Ghislaine Maxwell Public SDNY GM 00321356-SDNY GM 00321363 _ _ _ _ 2021.11.28 GX-503 J.P. Morgan Entity Ac aunt Application Public SDNY GM 00271135-SONY GM 00271137 2021.11.28 GX-504 September 2002 JPMC Account Activity Public SDNY...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...A Criminal Investigation Does Not Warrant Continued Sealing 14 V. The Court Should Unseal Docket Entry 164 and Related Docket Entries. 14 VI. The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries 15 A. Docket Entry 172 15 B. Docket Entry 173-6 16 C. Docket Entries...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Axios (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense Authorization Act on Thursday on an 86-14 vote," including an amendment that "calls for 10 military bases honoring the Confederacy to be renamed, which President Trump greatly opposes." The Washington Post (7/23, Demirjian, 14...
EFTA02384038.pdf
OCR Confidence: 85%  •  5080.2 KB
...Monday, October 21, 2013 1:01 PM Subject: October 21 update 21 October, 2013 Article 1. The National Interest Understanding Iran's Nuclear Breakout Options Thomas Saether Article 2. Financial Times Iran's diplomacy shows a recognition of its decline Katerina Dalacoura Article 3...

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