1,224 results for "June 13 2013"
Page 46 of 49
EFTA00087230.pdf
...134-1 ¶ 13. A court may (as here)
unseal documents covered by a civil protective order in the public interest. See Brown, 929 F.3d
at 47;
v. Maxwell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 126 (2d...
EFTA00087251.pdf
...134-1 ¶ 13. A court may (as here)
unseal documents covered by a civil protective order in the public interest. See Brown, 929 F.3d
at 47;
v. Maxwell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 126 (2d...
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00085811.pdf
...N722JE
(See Attached)
13
EFTA00085824
EXHIBIT A AIRCRAFT SPECIFICATIONS
Total Time: 2.586.2 Landings: 5.357
Engines: (2) Turbomeca Aniel 2s2 Engines
Engine Times: 2.586.2/2.586.2 Engine Cycles: 3.755 / 3.782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS -
2019
ADSB...
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...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00724224.pdf
...His sentencing is scheduled for June 9, 2010.
4.
On December 09, 2009, Rothstein was personally served with the
summons and Complaint in this action. See Verified Return of Service attached as
Exhibit A and Affidavit of Carlos Aguirre, process server, attached as Exhibit B.
EFTA00724224
5.
As set forth...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00148578.pdf
...The Washington Post (1/5,
Ryan, 10.52M) reports, "Pentagon leaders are bracing for any renewed presidential attempts to
employ the military for political ends." President Trump's effort "to use expansive military force
to put down widespread protests over police violence against Black citizens" in June "served as
a...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00701509.pdf
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00585420.pdf
...Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06.
84.
Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06.
85.
Letter from Guy Fronstin to Assistant State Attorney dated4-6-06.
86.
Letter from Guy Fronstin to Assistant State Attorney dated4-10-06.
87...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00151384.pdf
...2013
Citibank 3.2.101.06 V5
VMP658R (1611).00
Page 2 of 4
EFTA00151409
(G) Date of First Principal and Interest Payment. The date of my first payment consisting of
both principal and interest on this Note (the "First Principal and Interest Payment Due
Date") shall be
June 1...
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