1,541 results for "April 4 2013"
Page 55 of 62
EFTA00124783.pdf
...WITHDRAWAL)
afxflWFlfrFR-
Cbeclong
Savois
Navy Federal Credit Union
SP CD1
EFTA00124790
PIKS 2013
NANA:lit
FE
Credit Union
lwnfMy•M • 22GB.3O,O
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Date
Transaction Detail
Amount(5)
Balance(4)
02-15 Beginning Balance
2,102.42
02-19 Transfer To Credit...
EFTA00623075.pdf
...3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of 40
Several months later, on April 7, 2015, the Court (Marra, J.) denied
3 and
.4's
motion for joinder. McCawley Decl., Exhibit. 4, Order denying
3's motion to
join. With...
EFTA00301710.pdf
...05 April 2019 12:02:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Sunday...
EFTA00094035.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00100180.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00595583.pdf
...C at 4-5. On April 7, 2015, U.S. District Court Judge Marra denied
Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties
Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to
be the "additional" statement...
EFTA00303424.pdf
...06 April 2019 09:49:15
Any changes made after this time are not reflected below
Travel Arrangements for
OM
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00064250.pdf
...That was April 2011.
: Okay. And what was your
position with Si Net?
I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the...
EFTA00089393.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00068050.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00064917.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00076303.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00080486.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00100380.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00071674.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00076331.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00105478.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00078231.pdf
...RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators...
EFTA00597312.pdf
...DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation scheduled before
you on October 11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit...
EFTA00598071.pdf
...1.509(a)-4(f)(2), Income Tax Regs. To qualify as such, petitioner must satisfy both the responsiveness test of
section 1.509(a)-4(i)(2), Income Tax Regs., and the integral part test of section 1.509(a)-4(i)(3), Income Tax
Regs. We consider each...
EFTA00623208.pdf
...02CL6164877
Qualified in New York County
My Commission Expires April 30,2015
EFTA00623253
Dod: USI:8950596v53
STATE OF NEW YORK
)
ss.:
COUNTY OF NEW YORK )
a 3
On the akif day of Cefelz(-4(
in the year 2013, before me, the
undersigned, personally appeared JOHN I. HANNAN, personally known to...
EFTA00068540.pdf
...Identifier
Produced to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 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...
EFTA00127564.pdf
...That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was...
EFTA00125856.pdf
...And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I...
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