1,400 results for "April 5 2013"
Page 50 of 56
EFTA00583868.pdf
...The partnership was formed
effective April 1, 2013. We now agree to dissolve and wind up the Investment Entity and Gates
shall purchase from Dr. Nikolic Dr. Nikolic's interest in the Investment Entity. Gates and Dr.
Nikolic have agreed as follows:
Dissolution and
Dr. Nikolic acknowledges and agrees to...
EFTA00302515.pdf
...23 April 2019 08:32:43
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EFTA00703319.pdf
...Among Gazans, 23.3% expressed
support for Hamas, while 13.5% preferred Islamic Jihad. Fatah, however,
was more popular than the Islamist movements individually, with the
support of 32.9% of Gazans. Backing for the Popular Front for the
Liberation of Palestine stood at 4.2% and 1.5% for...
EFTA00263693.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00303110.pdf
...11 April 2019 14:51:15
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EFTA00644728.pdf
...The attorneys told the Court, "Attorneys Black, Weinberg, and
Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against
whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents...
EFTA00124783.pdf
...IMMEDIATE WITHDRAWAL)
afxflWFlfrFR-
Cbeclong
Savois
Navy Federal Credit Union
SP CD1
EFTA00124790
PIKS 2013
NANA:lit
FE
Credit Union
lwnfMy•M • 22GB.3O,O
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Date
Transaction Detail
Amount(5)
Balance(4)
02-15 Beginning Balance
2,102.42
02-19 Transfer To...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00591461.pdf
...5) is significant
3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his
attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April...
EFTA00623208.pdf
...02CL6154877
Qualified In New York County
My Commission Expires April 30, 2015
On the Z5rit day of at.TOT-C...
in the year 2013, before me, the
undersigned, personally appeared BARRY J. COHEN, personally known to me or proved
to me on the basis of satisfactory evidence to be the...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00308675.pdf
...05 April 2019 1t05:36
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EFTA00623075.pdf
...As this Court has explained, for collateral estoppel to apply, there must have been a full
waived her privilege: (1)
March 5, 2011, interview with the Daily Mail; (2)
11 Dershowitz specificall , listed the following public statements by
as illustrations of how she had
April 7.
i 1
diaryphone interview...
EFTA00302511.pdf
...01 April 2019 18:50:24
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Tuesday 02 Apr...
EFTA00558509.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00266475.pdf
...Police Involvement - Refer to Documents - Police Involvement - Targeting - 2007 - 2009 -
2013-2016
In relation to the disc - Evidence supplied by the Port Pirie Police Department - Requested
by representing lawyer - Lachlan McAuliffe - Video footage dearly shows that upon the
arrival of the officers on the scene of the beachfront - I was...
EFTA00583945.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00584453.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00617396.pdf
...3
EFTA00617398
"Under New York law, written defamation constituting actionable libel requires Plaintiff to
prove: (1) a written defamatory statement of fact concerning the plaintiff; (2) publication to a
third party; (3) fault, either negligence or actual malice, depending on the plaintiff's status; (4)
falsity; (5) special damages or...
EFTA00595846.pdf
...Outstanding Preferred Shares
At June 3, 2013, we had outstanding 10 series of preferred shares. Each series (I) has a stated value of
$25.00 per share or depositary share as applicable, (2) provides for cumulative quarterly distributions calculated
as a percentage of the stated value (ranging from 5.200...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
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...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00611654.pdf
...The Federal Reserve is holding about $3.5 trillion of assets, corresponding to about $1 trillion
in cash and $2.5 trillion in interest-paying reserves. It should keep the large balance sheet and
pay market interest on reserves. A corresponding $2.5 trillion in bank liabilities are now run...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
EFTA00077325.pdf
...The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of 5 years imprisonment. There is no mandatory imprisonment
required. As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended...
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