1,206 results for "Dec 12 2013"
Page 47 of 49
EFTA00607496.pdf
...3d DCA Dec. 16. 2009); Escutia v. Greenleaf Products, Inc.,
886 So. 2d 1059, 1062 (Ha. 1st DCA 2004). Here, it is undeniable that Edwards's failure
to provide proper names of individual witness for the last four (4) years prejudices Epstein.
and thwarts the efficiency of the judicial process...
EFTA00262413.pdf
...r,
•
EFTA00262422
Dec 62.O 10
07O1O
msic
flitt-xtiQE.4.4 -
(TER HOtnS
PO Box 432 , Port PIrle SA 5540
Ph
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you...
EFTA00268192.pdf
...28/07/2009 12:30:01 KRIGOO
C
TED TO PHONE NO ANSWER.
9/05/2009
0:25:25 KARSCA
_
----------
--.
GIVEN F
1
,Shb
RarrAce-
fROPCMY
29/05/2009 10:24:12
BOND OF 880.00 GIVEN FOR*
..k-
c -
5 E175 REAAT (ows* i le
28/05/2009 12...
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...
EFTA00077571.pdf
...12
EFTA00077587
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.12
In addition, as described above, AUSA
in 2021 said she recalls contemplating a
perjury prosecution of Maxwell. Ex. K, p 5. But if there were only the...
EFTA00148578.pdf
...officials have told The Washington Post that they think that as many as 300
government and private-sector entities at most have been compromised, though investigators
are working to ascertain the scope of the hacks and to notify nongovernment entities affected."
USA Today (1/5, Johnson, 12.7M) says the...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00309111.pdf
...Date Sent (minicld/yyyy)
12.a. Name of Management Organization
I I .d. Daytime Telephone Number
Apt. Ste. Flr. Number
El El❑
State
ZIP Code
12.b. Physical Address
Street Number and Name
City or Town
12.c. Date Sent (inni/ddiyyyy)
I2.d. Daytime Telephone Number
Apt. Ste. Flr...
EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00263640.pdf
...While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00133624.pdf
...BRONX NY
Apr 12
Withdrawal - VISA - Visa Purchase
-12.50
58.21
04/11 IMPERIAL CAFE BRONX NY
Apr 12
Withdrawal - VISA - Visa Purchase
-18.78
39.43
04/12 UBER TRIP HELP.UBER.COM CA
Apr 15
Withdrawal - VISA - Visa Purchase
-18.75
20.68
04/14 DIGICEL DING...
EFTA00137248.pdf
...Van Wagner has until Dec. 2 to
file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00088802.pdf
...802 F.2d 34, 41-42 (2d Cir. 1986))); see also, e.g., Franco v. Lee, No. 12 Civ. 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...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00040903.pdf
...Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight...
EFTA00149721.pdf
...Jansen, 12.7M) and Axios (5/20,
1.26M) provide similar coverage.
Bloomberg (5/20, Litvan, House, 3.57M) reports that there are "concerns among some
Republicans that the commission would create additional political peril. The House legislation
establishing the 10-member panel requires a final report by Dec. 31...
EFTA00304646.pdf
...These recommendations just came out summer 2013 — so you would not only be among
the first getting their whole genomes sequenced; you would also be among the first
getting this type of focused ACMG-guided genomic analysis.
EFTA00304646
The PGP is not a clinical study (like mine will be). Their...
EFTA00077515.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00092932.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
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...
EFTA00299022.pdf
...Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and forewent a speedy resolution of any federal criminal...
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