1,372 results for "December 11 2013"
Page 49 of 55
EFTA00154414.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00073546.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
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...
EFTA00162812.pdf
...4 of 9
3/2/2021, 11:52 AM
EFTA00162844
HAITI: IS IT TIME TO ACT YET? I Speak Project I We the Sovereign ..
https://projectspeakmet/haiti-is-it•tirne-to-Ebyet
"The conditions were squalid and the orphanage was closed down in 2013 but
continued to operate. The non...
EFTA00718433.pdf
...NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
This week in the New York Times, Bruce Bartlett who held...
EFTA00588667.pdf
...from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for...
EFTA00210758.pdf
...July 11, 2008, at 9.
26. On about December 6, 2007, Jeffrey H. =,
First Assistant U.S. Attorney sent a
letter to Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims
informed of thellEll==MI
The letter stated:
U.S. Attorney's Correspondence at...
EFTA00098593.pdf
...December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F...
EFTA00725816.pdf
...U40/
10.971 1"
10070
12%
10071
10%
11/119
5"
"Pi
3"
*101.71
1A%
Ilia
244
11.10 1.%
11.19)
52%
11.1.)
2,24
11.1(9
2.5%
11.100
22%
131361
22%
Er.S. Taos
1363 0"
1.71 02%
en 016
Ill
01...
EFTA00262451.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
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...
EFTA00728441.pdf
...In December 2009, Epstein brought a vendetta lawsuit against Edwards and
others alleging abuse of process in connection with those civil actions. Jeffrey Epstein v.
Bradley Edwards, et al. (Case No: 502009CA040800XXXMBAGXFlorida Circuit Court,
15th Judicial Circuit). Edwards has counterclaimed, alleging malicious prosecution arid
seeking actual and punitive damages. It...
EFTA00266575.pdf
...directed
several times, however she refused to participate.
•
11.
and I remained in the cell complex with PEARCE until the completion of
shift which was about 11.00 pm. During my time with PEARCE I found her to be
uncooperative and verbally abusive toward police.
12.
I had no further...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00585599.pdf
...Black in connection with the
Estate Planning for an initial two-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2014.
2.
FEES AND ADDITIONAL CONSIDERATION.
(a)
Fee. In consideration for providing the Proprietary Services, Mr. Black shall
pay to STC a...
EFTA00086375.pdf
...g
liislitiation
Page 11 of 23
EFTA00086432
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lef urt to
and...
EFTA00236813.pdf
...2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July 31, 2014
Performance shown prior to each AlphaKeys...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00100685.pdf
...at ¶ 11).
alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00583952.pdf
...Court heard argument solely as to
the litigation privilege.
11
EFTA00583962
summary judgment in favor of Epstein upon application of the litigation privilege based upon the
then binding precedent of Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013). Final judgment
was thereafter entered in favor of Epstein...
EFTA00261758.pdf
...C A
OK tee
be-01"ND - SecOAL A eC.SC RING - CtC.V
2009 - 2013 LIL DEVIL DESI0`YS :11.01`.f
- FASHION DESIGN BUSINESS
2003 - 2009 Sexual Targ,eting
Cs: Ate 11:L ':es. C.gun:L-1f
e
Invc ivr.m en: !Cnnrecced Targeting
Identity Theft Involvements...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
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