1,192 results for "JULY 14 2013"
Page 46 of 48
EFTA02326346.pdf
...bold 20px Arial; color: #49494a;" class=""> = =ON 10/05 = =/td> = =td class=""> =
14
EFTA_R1_01247597
EFTA02326359
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aryna Shuliak...
EFTA00064994.pdf
...He was acquitted in 2008 of 14 counts
of child pornography in a trial that centered on a sex tape, and has reached settlements with numerous accusers.
But momentum against him has been building since Buzzfeed News's publication in July 2017 of a lengthy
investigation into accusations that Mr...
EFTA00065022.pdf
...He was acquitted in 2008 of 14 counts
of child pornography in a trial that centered on a sex tape, and has reached settlements with numerous accusers.
But momentum against him has been building since Buzzfeed News's publication in July 2017 of a lengthy
investigation into accusations that Mr...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00209426.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...
EFTA00209385.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...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00137349.pdf
...The Washington Post
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
EFTA00209806.pdf
...Most Cited Cases
Disclosure of work-product materials to an adversary waives the work-product
privilege.
(14] Privileged Communications and Confidentiality 311H er.. 377
311H Privileged Communications and Confidentiality
311HVI Public Officers and Records
31111k377 k. Criminal records. Most Cited Cases
Correspondence documenting plea negotiations between the United States Attorney...
EFTA00149800.pdf
...one
shot administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of
adults have gotten at least one dose of the vaccine, meaning 14% more of the adult population
has to get a shot before July 4 to reach the president's goal." Currently...
EFTA00040879.pdf
...Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00623392.pdf
...and on July 10. 2009. its
shareholders approved a monetization plan. the primary objective of which is to maximize shareholder recovery value by (i) opportunistically selling A1E l's
assets over a three-year period from July 2009 to July 2012 (subject to a one-year extension with the consent...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00150597.pdf
...KHOU-TV Houston (3/30, Homer, 340K) reports on its website that Trevian "Triggah" Thomas of
Houston, TX was sentenced to 25 years in prison for sex trafficking a 14-year-old girl in 2016.
The girl "suffered substantially during the time Thomas held her." The FBI Organized Crime Task...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00124206.pdf
...9330454505
940.93
06/14
Elk ol kner Visa Online Pint Cid076025262POS Web ID: 9500000000
100.00
06/14
On Card Online Paymenl
132937107714237 Web is airip
99.00,
05/24
OD.ckc ay With Zole Payment To
43440543
120.00
07103
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0 &AO LORIN/
011 49...
EFTA00149760.pdf
...court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00356474.pdf
...lundi 24 novembre 2014 14:56
=C3=80 : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. =
7
=20
Hello Julie...May I please request you change the name on this =
reservations to:
=20
=20
It does not seem
will be able to make the trip anymore...Please =
send...
EFTA00135911.pdf
...one shot
administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of adults
have gotten at least one dose of the vaccine, meaning 14% more of the adult population has to get
a shot before July 4 to reach the president's goal." Currently...
EFTA00601828.pdf
...A t,u3 4 t E
PS-
, 2013
PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP
Arromocys At LAW
1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064
EFTA00601828
LB REVOCABLE TRUST AGREEMENT
TABLE OF CONTENTS
Article
PAGE
MST: DISPOSITION OF INITIAL TRUST
I
SECOND: PERSONAL PROPERTY/ART DISPOSITION
3...
EFTA00156400.pdf
...This
legal conclusion in no way calls into question the factual findings made by the July. Rather, it
underscores that the jury unanimously found—three times over—that the Defendant is guilty of
conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse.
I.
The Court grants...
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