1,311 results for "Jan 16 2013"
Page 47 of 53
EFTA00067932.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00301710.pdf
...02:53 PM
06:02 PM
Terminal 5
S Economy Class
24C
Travel Details
Flight Information
John F Kennedy International
Palm Beach International
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Tuesday 16 Apr 19
3 Hrs 9 Mins
Airbus Industrie A320-100/200
Non-stop
2PC per adult
Airline...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00263420.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 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...
EFTA00261758.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 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...
EFTA00166135.pdf
...JEFFREY EPSTEIN
Account Number
Base Currency
USD
Auseason by Curcess0Y
Cab and C60
NAAS Inexuste
croon
AluonsAva
Foom0A Er60040
Mina Vsiu•
II et
toun•Sents In USO
in 060
A USD
Instrnalle m USD
la VS0
0 USD
Canna
04
0m
000
6 OG
0m
04
000%
23 LSI 16...
EFTA00598642.pdf
...Publication in the Official Journal of the EU
Annual Improvement
Process (IFRSs
2012-2014 Cycle)
Amendments to IAS 1
Disclosure Initiative
IFRS 16 Leases
a: Sep. 25, 2014
b: Jan. 1, 2016
c Jan. 1, 2016
d: Dec. 16, 2015
Subject of standard—Expected impact on the consolidated financial statements...
EFTA00067752.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00693035.pdf
...Wed, 16 Jan 2013 17:15:12 +0000
15 January, 2012
Article 1.
Project Syndicate
The New Old Year
Richard N. Haass
Article 2.
Spiegel
Germany and Israel: A Relationship Full of
Misunderstandings
Christiane Hoffmann and Rene Pfister
Article 3.
Foreign Affairs
Barak's Last Battle: An Israeli Lion in...
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 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...
EFTA00067130.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00089488.pdf
...increased to 14 (§ 2B1.1(b)(16))
Offense level for Group: 14 (§ 3D1.3(a))
Acceptance of responsibility: -2 (§ 3E1.1)
-
Total offense level: 12
Criminal history category: I
GUIDELINES RANGE: 10-16 months' imprisonment
Although not itemized as such, the defendant's deferred prosecution
submission (the Request) offers seven...
EFTA00399029.pdf
...thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within cancellation policy. That's why I could do it with AMEX
vacation, they are holding it till tonight (they have a block...
EFTA00399044.pdf
...thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within cancellation policy. That's why I could do it with
AMEX vacation, they are holding it till tonight (they have a block...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
EFTA00082825.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00082705.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00102521.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00093044.pdf
...2004)
16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
16
United States v. Mattis,
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010...
EFTA00082947.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00098841.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00128844.pdf
...Sh"2- /D O2 0
Date
1-77=Ezie r-
Signature
Printed name
A- i--e
f
n
Title
situ— or- (T. —4i v.. ,
Iv-.4
PLEASE RETURN COMPLETED FORM WITH DOCUMENTS
EFTA00128845
111
-
KELLERHALS FERGUSON FLETCHER KR0BUN LLP
11/
Match 21, 2013
Via Hand Delivery
Mr. John McDonald
Director...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00072134.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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