1,446 results for "March 5 2013"
Page 51 of 58
EFTA00058455.pdf
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00064917.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00094035.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00100180.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00673207.pdf
...adults did
not fill out their prescription or skipped doses because of the costs of medicines in 2013. The
proportion was less than one in ten in Germany, Canada and Australia. The difference is that, unlike
in the U.S., health coverage in most other OECD tends to be universal...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00264518.pdf
...11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures, supporting small businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal...
EFTA00583952.pdf
...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...
EFTA00583739.pdf
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...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687, at *5
(S.D.N.Y. Feb. 2, 2013) ("Merely identifying the general topics about which the expert will testify
is insufficient; rather, the summary must reveal the expert's actual opinions.").
3
EFTA00070843
•
"False Memory": Dr. Dietz cites principally to the work of Dr...
EFTA00285298.pdf
...10 million July 15 5 million slept 30. .5 million Jan I for all of 16. Tax savin •s aid at 37
ercent. Of net. savin s. 50 million credit. net. so 150 million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzle...
EFTA00305994.pdf
...10 million July 15 5 million slept 30. , 5 million Jan I for all of 16. Tax savin s aid at 37
ercent. Of net. savin s. 50 million credit. net. so ISO million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzzle...
EFTA00161836.pdf
...Between 2005 and 2013, there were numerous press reports that Epstein sexually
abused women and girls.
36.
In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm
Beach, Florida for a "massage" and then molested her. Following these allegations, multiple
underage girls, many...
EFTA00302503.pdf
...28 March 2019 06:08:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00149214.pdf
...one week after hundreds of people gathered at Central Park and marched through the
streets to decry the killing of George Floyd and to protest police brutality. The threats called for
violence in downtown Mansfield on June 5, the same day a protest was planned in Ontario."
Georgia Man Gets...
EFTA00308225.pdf
...The average debt put on companies acquired in leveraged-buyout deals from
July to December amounted to 5.5 times the companies' annual earnings
(defined as earnings before interest, taxes, depreciation and amortization). That
is higher than any two consecutive quarters since the beginning of 2008,
according to S&P...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 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...
EFTA00263504.pdf
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%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00040006.pdf
...W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue Date
Exp. Date
Remark
1
2
03/08/2019
03/07/2029
US PASSPORT #
3
4
US PASSPORT
5
NY SID #
Occupation...
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March...
EFTA00304012.pdf
...21 March 2019 17:28:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatotj
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
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