1,483 results for "December 12 2013"
Page 53 of 60
EFTA00065022.pdf
...This is a matter that has been defended by the Department
of Justice over the intervening 12 years across five attorneys general and multiple administrations."
In December, Epstein settled a separate lawsuit that could have allowed for several of his accusers to tell their
stories in open court.
33
EFTA00065054...
EFTA00266575.pdf
...I commenced this statement at about 12.40 am on Tuesday, 22nd December 2015 at the
PORT PIRIE Police Station.
3.
At about 9.15 pm on Thursday, 13th August 2015 I was on uniform mobile patrol in
company with Constable I
when as the result of high patrol member...
EFTA00285298.pdf
...there is a 24 m savings - 12 mine. not even
including artspace and the debt write- down that is sure to happen.
IMPORTANT NOTE:
: the phaidon transaction, as currently contemplated will not work. WILL NOT !!.. (BTW- in addition for
some reason you left the 30 million outstanding that I had...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00305994.pdf
...there is a 24 m savings - 12 mine. not even
including artspace and the debt write- down that is sure to happen.
IMPORTANT NOTE:
: the phaidon transaction, as currently contemplated will not work. WILL NOT !!.. (BTW- in addition for
some reason you left the 30 million outstanding that I had...
EFTA00127743.pdf
...See BOP Program Statement 5100.08, Inmate Security
Designation and Custody Classification, September 12, 2006.
• Administrative detention status removes the inmate from the general population when
necessary to ensure the safety, security, and orderly operation of correctional facilities or to protect
the public. Administrative detention status applies only to SHU...
EFTA00064994.pdf
...This is a matter that has been defended by the Department of
Justice over the intervening 12 years across five attorneys general and multiple administrations."
In December, Epstein settled a separate lawsuit that could have allowed for several of his accusers to tell their
stories in open court.
The Lawyers...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00089154.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 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...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00261758.pdf
...Port Pirie SA 5540
Ph
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If...
EFTA00585599.pdf
...Black in connection with the
Estate Planning for an initial two-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2014.
2.
FEES AND ADDITIONAL CONSIDERATION.
(a)
Fee. In consideration for providing the Proprietary Services, Mr. Black shall
pay to STC a...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00236813.pdf
...4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3...
EFTA00162789.pdf
...pressure, according to multiple reports.
•
NBC News reported Thursday that a draft of the Defense Department Inspector General's Quarterly
Report about Operation Inherent Resolve warns that ISIS could regain territory within six to 12 months.
•
One U.S. official told CNN that some military and intelligence officials have concerns...
EFTA00098593.pdf
...r\ C
12/ 4
44
Witnessed by Reporting Officer.
Sgesture Required
WOWS') Reg toed
Printed Name: JEFFREY E EPSTEN
Dab: 12/30/2013
Printed Name:
• OFFICIAL DOCUMENT
DO NOT DESTROY
NOTE: Your next ReRegistratIon month Is January of 2014.
Page 6 016
Date: 12/30/2013
7011415_112.29.21264...
EFTA00590248.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00093044.pdf
...502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586...
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...
EFTA00077571.pdf
...12
EFTA00077587
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.12
In addition, as described above, AUSA
in 2021 said she recalls contemplating a
perjury prosecution of Maxwell. Ex. K, p 5. But if there were only the...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00690810.pdf
...03/31/2013
Date: Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
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