1,400 results for "April 5 2013"
Page 52 of 56
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
EFTA00102702.pdf
...The size of the plaque will be approximately 5" x 5", therefore
brevity is preferred. All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque...
EFTA00728441.pdf
...LEWIS
5
EFTA00728448
EXHIBIT 1
EFTA00728449
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502009CA040800X)MMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually.
BRALacpY J. EDWARDS, individually,
and M., individually,
Defendants.
17:3; t
—CA
c->"5-7,
cn.
%
t...
EFTA00124090.pdf
...Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total Checking and Savings at Citibank
$7,829.53
You're invited to apply for a Citibank® Personal Loan.
A personal...
EFTA00100685.pdf
...4:23-5:2, Sept. 24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms...
EFTA00076892.pdf
...L.S.J., LLC
jitnitart t i2hfflizi Company Agreement
TBIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agnmartenti, dated
April 18
199E by Jeffrey E. Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076926
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF...
EFTA00076491.pdf
...L.S.J., LLC
jitnitart t i2hfflizi Company Agreement
TBIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agnmartenti, dated
April 18
199E by Jeffrey E. Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076525
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF...
EFTA00210641.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00673207.pdf
...On April 14, 2013, Trudeau was elected leader of
the Liberal Party of Canada. And if you were around when his dad was first elected who was initially
compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian
politics.
At the age of 43 and...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT
- .tit c_ t rzhiss--nctfmci\li
Pic-- rk1/4)‘-rt
Me et -co ea.c,1 .1 \,'t Cr
tree,
Fraser Ellis MP
5 Ci&il %SS t
-SC e
Member For Narun ga
rC-
5,
7
dential
Fraser Ellis...
EFTA00209426.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209426
Case: 13-12923
Date Wilt H4118...
EFTA00209385.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209385
Case: 13-12923
Date Wilt H4118...
EFTA00093044.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...
EFTA00127743.pdf
...February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power...
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...
EFTA00615869.pdf
...June 24, 2013
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS FISTOS & LEHRMAN
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
and
EFTA00615913
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
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...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00106039.pdf
...Judge McMahon held a second ex pane hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00617709.pdf
...o
A trust with total assets in excess of $5,000,000, not formed for the specific purpose
of acquiring the securities offered, whose purchase is directed by a person who has
A "senior foreign political figure" is a senior official in the executive, legislative, administrative, military or judicial
branch...
EFTA00619811.pdf
...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...
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00724224.pdf
...EFTA00724224
5.
As set forth in Mr. Aguirre's affidavit, Rothstein was in a hallway, out of his
cell, with other prisoners, when a guard called his name and he came forward. See
Exhibit B ¶5.
Mr. Aguirre then "personally placed the Complaint and Amended
Summons in Mr. Rothstein's...
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