1,344 results for "Jan 15 2013"
Page 52 of 54
EFTA00591461.pdf
...R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein, and Epstein's offer to pay her $200 to bring girls to him. Ex. C at 20. When asked
whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied:
A...
EFTA00094540.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00104913.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00088802.pdf
...clearly inadmissible on all potential
grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's...
EFTA00096012.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00074744.pdf
...Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on
August 15...
EFTA00091719.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
EFTA00080555.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00094519.pdf
...in Los
Ange es in 2013. Weinstein groped her and pleasured himself, she said. Young is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00067645.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00084532.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00084567.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00101903.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00586852.pdf
...In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic
diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...
EFTA00261828.pdf
...7er3ortHaft6k) Vs/redirect?
collectionizSACATEcurt=https%3A%2F%2Fwww.sacatsa.gov.au%2Fdocuments%2F2014-15-SACAT-Annual-Report-
1.pdf&authz=wOqIcgp7RVSXSNrLv6olpA&profile=_default&rank=6&query=Freedom+of+information+application)
htnasitnefacala,855auidfx-urnents/2014-15:5Acatma.,_epo
)
l.R
rt:1 Milts/redirect?
collectinn-5ACATA url
ffs9(.3A947F%2Fwww carat...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00073438.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
EFTA00100600.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
EFTA00152347.pdf
...U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18
U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any
service which provides to users thereof the ability to send or receive wire or electronic
communications").
2
2019.07...
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