1,483 results for "December 12 2013"
Page 51 of 60
EFTA00164330.pdf
...That's what happened on February 10, according to court
filings in Brooklyn by federal prosecutors and lawyers for
Campos, who was charged in December with orchestrating a
multi-million fraud scheme involving several major
construction companies in the New York metropolitan area.
Campos was later released on bail over...
EFTA00652576.pdf
...He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the
inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba.
He died in Caracas...
EFTA00592320.pdf
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET...
EFTA00211249.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
the U.S. Attorney's Office about the possibility of reaching a stipulated set of facts in...
EFTA00124344.pdf
...TRANSACTION DETAIL
December OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07
Ouck n With Low Pe
From
Zonakla ElacbC69Darge
12/07
Card Purchase
12/05 Enterprise Rant-A-Car Bronx NY Cerd
12/10
Ouckpay With Zees Payment From
Beet 1338dcic
12/10
Purchase...
EFTA00302714.pdf
...10 December 2018 14:55:48
Any changes made after this time are not reflected below
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Phoenix Arizona B5027
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Thursday 13 Dec...
EFTA00303169.pdf
...26 December 2018 15:24:18
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Thursday 03 Jan 19
Flight...
EFTA00297070.pdf
...05 December 2018 15:32:06
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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Toll Free 1-877...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00304352.pdf
...21 December 2018 09:58:16
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EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00312011.pdf
...17 December 2018 09:44:10
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Ticket 114
Ticket 114...
EFTA00300337.pdf
...Morgan currently has, or had within the past 12 months, the following company(ies) as clients,
and the services provided were non-securities-related: Gilead Sciences.
• Investment Banking (past 12 months): J.P. Morgan received in the past 12 months compensation from investment banking Gilead
Sciences.
• Investment Banking (next 3...
EFTA00303177.pdf
...31 December 2018 18:36:18
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EFTA00039383.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00081947.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00264518.pdf
...KOril 2013.
2. "Former Member of Parliament Details: Hon Jay Weetherill" (httpe://membersjperliameht.sa.go
v.au/Detail.aspx?picl=1812]. Parliament of South Australia.
3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former...
EFTA00297773.pdf
...05 December 2017 1025:05
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EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00298214.pdf
...And not in December?
7
A. Cornet
8
Q. And so if she turned 18 in December, that
9
would have been in the middle of her senior year in high
10
school?
11
A. Correct
12
Q. And therefore, she continued to see
13
Mr. Epstein after she was...
EFTA00040739.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00098414.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
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