1,372 results for "December 11 2013"
Page 47 of 55
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00592320.pdf
...4
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET...
EFTA00308638.pdf
...31 December 2018 10:13:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00525385.pdf
...effective December 11, 2017, the Collection and Other Account-Related Costs section of each such Customer Agreement is amended to provide that:
COLLECTION AND OTHER ACCOUNT-RELATED COSTS.
You hereby agree to pay, on demand, all reasonable costs, fees, expenses, liabilities and damages (collectively, "Costs) incurred by J.P. Morgan...
EFTA00268770.pdf
...23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
REPORTS OF POLICE OFFICERS ATTENDING TO THE TRANSFERRED 000 CALLS,
TRANSFERRED TO...
EFTA00169548.pdf
...11O el /0 ,....4.11; fill kil,»,
Iilli 44 kf...tesi rut.
•
.Prlai 4. airs.
d'/k
,1
/4 14-
1.4 les /WC:10714M lollies 'nitwit&
CIMpillesiki Je• telAtte froKur k
.7%',:Ult1S0111$M#11 Ike Ruh .auh tilegoiro till purstmt pi) tt
,s(44
?:
, ,
' • 41Aiptillet
I.!? &IS
bescio...
EFTA00303203.pdf
...01 December 2018 21:17:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00081333.pdf
...Some
10
EFTA00081342
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00065675.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00154443.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00298214.pdf
...And not in December?
7
A. Cornet
8
Q. And so if she turned 18 in December, that
9
would have been in the middle of her senior year in high
10
school?
11
A. Correct
12
Q. And therefore, she continued to see
13
Mr. Epstein after she was...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00587144.pdf
...If you are in agreement with the foregoing, please sign, date and return one copy of this Letter
Agreement.
[Signatures on the next page]
11
EFTA00587154
Very Truly Yours,
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12...
EFTA00623075.pdf
...United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA 2003)
11
Koon v. State,
463 So.2d 201 (Ha. 1985)
19...
EFTA00303455.pdf
...17 December 2018 06:14:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00162789.pdf
...The Defense Department Inspector
General's office told The Hill it does not comment on drafts.
•
The reported warning comes as the Pentagon continues to follow President Trump's December order to
withdraw from Syria.
6. Guilty plea in terrorism case [CBS8 Canada]
•
Pamir Hakimzadah pleaded guilty to leaving Canada...
EFTA00060302.pdf
...201K
NOPTWEAST EECION
nssista
ttrector
for Administraticn
Request to Exceed Work Request Funding Limit
Replace Camera System
Metropclitian Correctional Center MCC) New York
This is an approval of your September 11, 2013, request to exceed
the spending limit of 550,000 on Work Request #8150, Replace Camera
System, at MCC...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
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