1,322 results for "December 6 2013"
Page 48 of 53
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00068050.pdf
...EFTA00068054
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00613644.pdf
...See
DE 291 at 5-6.
More important, Jane Doe No. 3 had good reason for not seeking to join this case until
this past summer. As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No...
EFTA00359250.pdf
...28-Jan. =
7
=20
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at...
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00089393.pdf
...EFTA00089397
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA02471551.pdf
...it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I can back if i'll get K1 visa. One=of my friend decided to help me to...
EFTA00076303.pdf
...EFTA00076307
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00080486.pdf
...EFTA00080490
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00100380.pdf
...EFTA00100384
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00071674.pdf
...EFTA00071678
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00076331.pdf
...EFTA00076335
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00105478.pdf
...EFTA00105482
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00078231.pdf
...EFTA00078235
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00065022.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and
food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues.
The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00150782.pdf
...ABC World News TonightVi (8/9, 6:43 p.m. EST, story 6, 1:35, Muir, 6.23M) reported that
the state Assembly's impeachment investigation goes beyond the harassment allegations.
Charles Lavine, chair of the Assembly's Judiciary Committee, said, "Including allegations that
the governor improperly used state resources...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00359294.pdf
...28-Jan. =
7
=20
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear -,
EFTA00359301
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room...
EFTA00064994.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food,
according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00095967.pdf
...mogul's girth and physical stature in the early 1990s, 2006 and 2013 — the time frames in which three
different women say Weinstein raped them in Manhattan.
Causing jurors to focus on images of a confident, 6-foot 300-plus-pound version of Weinstein from back then, rather
than the...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00359332.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470 =E2...
EFTA00137043.pdf
...dayton-man-who-
tried-to-join-isis/> Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was...
EFTA00653368.pdf
...In December
2013, when government troops began using lethal force to clear protest camps that were blocking
roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In
January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities
in the...
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