1,372 results for "December 11 2013"
Page 46 of 55
EFTA00097406.pdf
...On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. OA at 11). Jane...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00064817.pdf
...01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How Lev Parnas' iPhone 11 Could Blow Up Trump's...
EFTA00165798.pdf
...MO CIP
09/30/2013 0t:56 PM
Flisiory.
This message has been replied to.
Sender
Date
Subject
Seldon Clarke
Fran M Wickman
09/30/2013 01:56 PM
p Jeffrey Epstein Source of
10/01/2013 11:25 AM
Re: Jeffrey Epsteir
Classification: For internal use only
Jeffrey Epstein...
EFTA00673207.pdf
...adults did
not fill out their prescription or skipped doses because of the costs of medicines in 2013. The
proportion was less than one in ten in Germany, Canada and Australia. The difference is that, unlike
in the U.S., health coverage in most other OECD tends to be universal...
EFTA00605032.pdf
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium
sales and 25% of Fiji sales in 2013.
Table 11: Isbre Potential Share of Super-Premium Still Water
2007
2008
2009
2010E
2011E
2012E
2033E
Super-premium 0
181
188.2
195.8
203...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Goldfinger
len:gaped ng land No
Real Stuff
About
rganized Crime
n's foremost EXPERT on the American Mafia
Home
This Week
Capeci's Books
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11
This Week in Gang Land
By Jerry Capeci
GANG
LAND...
EFTA00607178.pdf
...19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8...
EFTA00652576.pdf
...He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the
inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba.
He died in Caracas...
EFTA00612557.pdf
...9
10
11
12
13
14
15
16
17
18
19
20
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05...
EFTA02519521.pdf
...member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited...
EFTA00129645.pdf
...EFTA00129829
NERH5 540'23 '
SENTENCE MONITORING
11-29-2010
PAGE 001
COMPUTATION DATA
16:49:25
AS OF 11-29-2010
REGNO..: 4IIIIIIMINAME:
FBI NO
DATE OF BIRTH:
ARS1
• FTD/A-DES
UNIT
• UNIT 5
OUARTERA
001-154L
DETAINERS
- NO
NOTIFICATIONS: NO
HOME DETENTION ELIGIBILITY DATE: 04-12-2013
THE...
EFTA00308849.pdf
...11 December 2018 19:20:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00068050.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...
EFTA00312011.pdf
...17 December 2018 09:44:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona issuzi
Toll Free
When Overseas Call Collect
Travel Details
Other Information
Ticket 114
Ticket 114...
EFTA00076303.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...
EFTA00076331.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...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00040739.pdf
...She also described Epstein
as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14-
15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein.
(Jane Doe 2 Dec1.11 5-7.)
Assistant United States Attorney...
EFTA00098414.pdf
...She also described Epstein
as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14-
15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein.
(Jane Doe 2 Dec1.11 5-7.)
Assistant United States Attorney...
EFTA00083566.pdf
...She also described Epstein
as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14-
15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein.
(Jane Doe 2 Dec1.11 5-7.)
Assistant United States Attorney...
EFTA00089393.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...
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