1,450 results for "June 1 2013"
Page 51 of 58
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00162789.pdf
...Monday, 04 February 2019
NATIONAL
1. The Terror Threats That Worry Homeland Security in NJ [NJ 101.5]
•
The New Jersey Office of Homeland Security and Preparedness has released a new terrorism threat
assessment report. "We're really looking at the homegrown violent extremist as our No. 1 highest
threat...
EFTA00065241.pdf
...As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay
restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with...
EFTA00603479.pdf
The New York Review of Books
Time Regained!
JUNE 6.2013
James Gleick
Time Reborn: From the crisis in Physics to the Future of the Universe
by Lee Smolin
Houghton Mifflin Harcourt, 319 pp., $28.00
A pregnant moment in intellectual history occurs when
H.G. Wells's Time Traveller...
EFTA00211410.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the...
EFTA00085225.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00267062.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00658582.pdf
...Operating Agreement effective as of April 30, 2013 (the
"Operating Agreement"; capitalized terms used in the Subscription Package shall have the meanings
ascribed to such terms in the Operating Agreement unless otherwise indicated); and (iv) the Premier
Membership Agreement, dated June 1, 2012, between the Company and the Massachusetts Institute...
EFTA00267683.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267714.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267621.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00068540.pdf
...SDNY_GM_00165559
2021.10.11
GX-1-B
Message Pad Excerpt
SONY GM 00165560
2021.10.11
GX-1-C
Message Pad Excerpt
SONY GM 00165562
2021.10.11
GX-1-J
Message Pad Excerpt
SONY GM 00165584
2021.10.11
GX-1-K
Message Pad Excerpt
SONY GM...
EFTA00295586.pdf
...COSTS
EFTA00295586
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL JAN+MAY AND PROJECTED JUN - DEC
APO 1
FY 2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO)
2&574,199
(254,676)
25...
EFTA00591070.pdf
...COSTS
EFTA00591070
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL JAN+MAY AND PROJECTED JUN - DEC
APO 1
FY 2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO)
2&574,199
(254,676)
25...
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