1,303 results for "December 2 2013"
Page 47 of 53
EFTA00261758.pdf
...United States (2014)
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PCS
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A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by...
EFTA00285298.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00305994.pdf
...Reminder,
From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive
accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA00075024.pdf
...1995)
2
United States v. Amodeo,
71 F.3d 1044 (2d Cir. 1995)
9
United States v. Huntley,
943 F. Supp. 2d 383 (E.D.N.Y. 2013)
9
United States v. Massino,
356 F. Supp. 2d 227 (E.D.N.Y. 2005)
3
iii
EFTA00075026
CasQaP.€1.§%4043g4.94...
EFTA00590248.pdf
...I"
2
EFTA00590249
and "Jane Doe No. 2" — assert that the Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement (the "NPA") with
Epstein, who allegedly subjected them to various sexual crimes when they were minors.
On December 30, 2014...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00615092.pdf
...Go Deutsche Bank Securities Inc
80 Wail Street
New York, NY 10005
'Masi Relormwe Number NY•14Y4W-EUS6121/70.2-00
The purpose of this letter agreement (this "Confirmation') Is to confirm the terms and conditions of the
Transaction entered into on the Trade Date specified below (the "Transaction") between...
EFTA00211410.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the...
EFTA00595998.pdf
...naga
naga
naga
naga
MUST pay
12/9/14 Pierre Berge)
146 Bruno Gambone (1936) Vase Mon
2,576.001
Warehouse
11/4/14 Christie's Lor
64 David Collins Studio (1955-2013) -
12,432.53
Warehouse
12/16/14 R&Y Augoust,BT06/D113 ' Table ronde en galuchat couleur...
EFTA00102999.pdf
...E at 2-3). The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00212781.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
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...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00236389.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00151853.pdf
...TO FAA
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00
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AC FORM 8050-2 (9/92) (NSN 0052-00-629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151863
FILED WITH FAA
AIRCRAFT RECISTRATIOH BR
2013 RUG 13 firl 7 39
OKLAHOMA CITY
.
OKLAHOMA...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00168497.pdf
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EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00617291.pdf
...25 West Flagler Street, Suite 800
Miami, FL 33130
December 4, 2009
ADELOS0 J. BENAVENTE
PARALLGAVINVISTICATOR
JESSICA. CADWELL
BOBBIE M. MCKENNA
ASHLIE STOKEN•SARING
BETTY STOKES
PARALWALS
RITA H. BUDNYK
Of COUNSEL
EDWARD M. RICCI
SHOAL pOnsumu.
Aosta COuNSH
Re:
Jane Doe 101 and 102
Dear Kathy:
As per our...
EFTA00310852.pdf
...5.2
Default by Zorro Ranch.
5.2.1
All reimbursements required under paragraph 4 to be timely paid by Zorro
Ranch shall be timely paid by Zorro Ranch. Should Zorro Ranch fail to make any payment
Decbration of Cotenancy Covenants — Zono RanChNeoski
January O. 2003. Page 2
EFTA00310853
within...
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