1,291 results for "December 20 2012"
Page 48 of 52
EFTA00089154.pdf
...UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed...
EFTA00261828.pdf
...1-1Ax.niekt_
IN EM Al L.--
APIDKESc ccnsi--iikris '"
tc-r-ir-i vVeNc5 A DiRceTED Nricriri
oF ers-rein)
Jeffrey Epstein AND MAXvQE"-- AND I Nectueo tigory9m.t 4
F612_ A S ES ARuce- RING,
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January
20, 1953 - August to...
EFTA02365541.pdf
...But the opposite is true Q.804> in 2012, it
cost roughly $1.35 a month for each cow to graze on federal land, as opposed to =he average $20 per month charged by
private landowners for cattle grazing...A0 FiveThirtyEight.com illustrated the price difference in a graph:
If...
EFTA02396701.pdf
...Friday, December 19, 2014 9:17 AM
To:
jeevacation@gmail.com
Subject:
Do billionaires know something that normal people don't? - Quora
Answer: I've obs=rved that billionaires tend to have internalized this quote f..R=3;. abody>
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00162812.pdf
...the same authorities who have testimony from over 20 victims of a serial child
abuser, Michael Geilenfeld... See attached Facebook post.
34.
On July 31, 2020, Defendant Valerie Dirksen published a video from Glenn Beck
discussing documents that were unsealed in a case involving Jeffrey Epstein. Within her post,
• Defendant...
EFTA00609489.pdf
...8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
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20 1...
EFTA00283303.pdf
...stock in most mutual funds and other regulated
investment companies purchased before 2012: and stock purchased in or transferred
to a dividend reinvestment plan before 2012.
Box 6b.
If checked. the basis in box 3 has been reported to the IRS. If box 6b is checked on
Form(s) 1099...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA02400225.pdf
...To date, the
work of the Innocence Project has led to the freeing of 343 wrongfully convicted people based on DNA, including 20 who
spent time on death row, and the finding of =47 real perpetrators. Again, these are only the DNA-based exonerations.
Numbers for all exonerations are considerably...
EFTA00164108.pdf
...De Oliveira has worked for Trump for nearly 20 years,
beginning as a car valet and becoming a property manager in January 2022. As the investigation
progressed, he told colleagues that his phone was seized. He has continued to work at Mar-a-Lago since
the initial charges against Trump...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00074029.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00675613.pdf
...Sheldon Adelson, the billionaire who extensively funded numerous
Republican campaigns in the 2012 election, said at a forum at the Yeshiva
University that President Obama should fire an atomic weapon into the
middle of the desert to send a message to Iran.
EFTA00675619
"What are we going to negotiate about...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
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...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00728201.pdf
...Plaintiffs complaint alleges a time period of "in or about 2004 —
EFTA00728246
Case 9:08-cv-80119-KAM
Document 57-3
Entered on FLSD Docket 03/02/2009
Page 20 of 24
Jane Doe No. 2 v. Epstein
Page 20
2005." In addition, the request seeks documents pertaining to females...
EFTA00584912.pdf
...The states in the alliance that launched air and missile
attacks were dependent on the United States for everything from the
EFTA00584930
20
replenishment of bomb and missile stocks and target acquisition to
refueling and electronic warfare. NATO has expanded, but it has
gained in neither strength nor cohesion. Indeed...
EFTA00102999.pdf
...Balde,
20 Cr. 281 (KPF)
298
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010)
300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)
300, 302
United States v...
EFTA02731226.pdf
...Maxwell,
S2 20 Cr. 330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count...
EFTA00179613.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
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