1,450 results for "March 12 2013"

Page 50 of 58
EFTA00305620.pdf
OCR Confidence: 85%  •  270.0 KB
...27 March 2019 08:44:36 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a...
EFTA00584603.pdf
OCR Confidence: 85%  •  1497.3 KB
...The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d , 2013 WL 2120157 at *4 (D.C.Cir. March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are not final but allow the disclosure of property or evidence...
EFTA00298787.pdf
OCR Confidence: 85%  •  277.1 KB
...04 March 2019 13:20:01 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator BXVFCI Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00298794.pdf
OCR Confidence: 85%  •  277.2 KB
...05 March 2019 0928:26 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator BXVFCI Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE. -12- EFTA00282056 Portions relating to jQuery 1.10.2 are Copyright 2013 jQuery Foundation and other contributors http://jquery.com/ Portions relating to jQuery UI 1.11.2 are Copyright jQuery...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...On 12 December 2011, former dissident and veteran human rights activist Moncef Marzouki was elected president. In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00271746.pdf
OCR Confidence: 85%  •  2918.1 KB
...Deposits & Credits DAM 12005 Much Dom 593946322420939 CCD 6121 12i16 Mn Much Dap 696995322420999 CC0 ION 12111 Mn Much Dap (496906322420999 CCO 4156 12,19 lam Mora. 1340 696993322420999 OM 9316 1223 Mach Dap 666$95322420899 CCO 161 1244 Him March Dep 666995322420999 OCO 12028 Mn Much Dip 696995922420999 CCO...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...4469-72,5 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, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...March 2nd and since then, repair crews have been "prevented from accessing" the site of the break. The feeder pipeline for the Baiji complex was bombed on April 16th, causing a huge spill that rendered water from the Tigris River undrinkable for several days. After "numerous" attacks in late 2013...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...3d DCA 2013). A determination that probable cause existed to file suit as a matter of law would prevent a time-consuming and costly trial for which there is no legal basis. SUMMARY OF THE ARGUMENT Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...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, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...2 February 2023 at 12:12 To: Narungga E0 Dear Sarah, Yes wonderful news that the local GPS are interested also in getting the system here sorted and want to provide valuable information to assist. I will contact Dr Daehn and inform him of the recommendation. Have a nice day...
EFTA00302488.pdf
OCR Confidence: 85%  •  309.2 KB
...24 March 2019 16:46:33 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Wednesday 27 Mar 19 Other...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...gas) 12/11 Debit Card Purchase 12/07 11:50p #4161 156.90 EL CANTINERO NEW YORK NY 18344 RestaurantA3ar 12/11 Debit Card Purchase 12/07 05:09p #4161 230.80 4,571.57 WHISKEY TAVERN NEW YORK NY 18344 RestaurantA3ar 12/12 Debit PIN Purchase TARGET T- BIS...
EFTA00642436.pdf
OCR Confidence: 85%  •  2506.1 KB
...On Meet the Press on March 24, 2013, Wayne LaPierre declared to the nation that under the Heller decision it would be an "absolute abridgment" of constitutional rights to regulate assault weapons. That myth, heard by millions, was intended to again mislead the country into believing that there are sweeping...
EFTA00302519.pdf
OCR Confidence: 85%  •  308.5 KB
...17 March 2019 08:32:00 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Tuesday 19 Mar 19 CITIZENS OF RUSSIAN...
EFTA00612557.pdf
OCR Confidence: 85%  •  4461.7 KB
...10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. STEVEN HOFFENBERG , Before: Defendant. x -x 94 CR 213 (RWS) New York, N.Y. December 5, 2013 2:05 p...
EFTA00583739.pdf
OCR Confidence: 85%  •  1519.3 KB
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious prosecution action where "ample probable cause to bring the underlying litigation based on the evidence of a fraudulent scheme" was shown by court records). Id. at *4. Based on an abundance of widely distributed media reports14 and criminal...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00065691 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out legislative...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00154459 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out legislative...

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