1,514 results for "December 5 2013"
Page 54 of 61
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...
EFTA00268812.pdf
CAA beN)CE
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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...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
EFTA00266575.pdf
...a/ 8, /5
ny
Signature:
Rest Co /vs
DISTRIBUTION: ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00065675.pdf
...use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
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...
EFTA00154443.pdf
...use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made...
EFTA00623075.pdf
...5, 2015).5
Cassell and Edwards then filed a state law defamation action against Dershowitz in
Broward County, Florida. See McCawley Decl., Exhibit. 5, Complaint in Edwards and Cassell
v. Dershowitz• The complaint alleged that Dershowitz had engaged in a "massive public media
assault on the reputation and character" of...
EFTA00074964.pdf
...143, 144, 144-1, 144-2, 144-4, 144-5, 144-6, 144-7, 149, 150, 150-1, 152, 153,
153-1
2. 172, 173, 173-5, 173-6, 189, 190, 190-1, 203, 204-1, 204-2, 204-3, 211, 212, 212-
I, 212-2, 212-3, 224
Ms...
EFTA00591461.pdf
...Congress's decision not to use the word "notice" in § 3771(a)(5) is significant
3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his
attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted...
EFTA00103380.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...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00093044.pdf
...that defense motions be due by Monday,
December 21 of this year; that the government's response be due
on Friday, January 22, 2021; and that replies be due on Friday,
February 5, 2021.
THE COURT: All right. Mr. Cohen, based on the
government's description of both the quantity...
EFTA00085040.pdf
...Number/Identifier
Produced to Defense
GX-80I
December 16, 2002 Invoice
Sealed
SDNY_GM_00525676-SDNY_GM_00525690
2021.10.11
GX-801-R
Redacted December 16.2002 Invoice
Public
SDNY GM 00525676-SDNY GM 00525690
2021.11.28
GX-802
December 23.2002 Invoice
Scaled
SDNY GM 0052570D-SDNY...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 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...
EFTA00721040.pdf
...This represents a 34% recycling rate, more than double the 14.5% in 1980. Per
capita generation rates of waste have been steady over the past 20 years and have even begun to show
signs of decline in the past several years. The grade for solid waste improved in 2013...
EFTA00263504.pdf
...between you and I so you can provide this
information to the Minister for Health.
.1 can confirm that we have met on two occasions to discuss your proposed Business Plan and
*
research and that these meetings were held on 11 December 2009 and 5 February 2010Mas
e.arranged by...
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...
EFTA00617396.pdf
...3
EFTA00617398
"Under New York law, written defamation constituting actionable libel requires Plaintiff to
prove: (1) a written defamatory statement of fact concerning the plaintiff; (2) publication to a
third party; (3) fault, either negligence or actual malice, depending on the plaintiff's status; (4)
falsity; (5) special damages or...
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...
EFTA00595998.pdf
...a)
75 x 79,5 x 76
RequIsIdon
- satiate
Christie s conches
- catalogue / lot
04.11.2014/ lot 64
Description generale
DAVID COLLINS STUDIO (1955.2013)
FAIRE DE CHAUFFEUSES
/1
1 1/302 . S.?
-
EFTA00596065
Re V At 02013331
Magi
Invoice
Date
B376/25
: 2014 December 16
Nene vote the...
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