1,483 results for "December 12 2013"
Page 55 of 60
EFTA00262413.pdf
...907 21010-37 PM
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12.117/2310
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EFTA00075024.pdf
...The "Abuse of Court Records and Files" Does Not Warrant Continued Sealing
12
E.
"Annoyance, Embarrassment, Oppression, and Undue Burden" Do Not Warrant
Continued Sealing
13
F.
A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00095871.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00725816.pdf
...135
02%
39
CU%
94
112%
324
01%
315
09
95
994
39
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334
02%
134
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144
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335
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3072
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32*
1.9%
2315
in
4265
14%
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19
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149
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la
1111
12%
21.0
144
2013
1.9...
EFTA00210695.pdf
...at 12 (emphasis added).
3
EFTA00210697
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 4 of 21
The Court rapidly held a hearing. During that hearing, the Government agreed to add
Jane Doe No. 2 into the case as a second petitioner...
EFTA00591461.pdf
...In a December 11, 2007 letter from Jay Lefkowitz to U.S. Attorney
Acosta, Epstein previewed the probable impeachment of the victims, outlining claims of prior
arrests for possession of marijuana and drug paraphernalia; stealing from an employer; and
shoplifting. Ex. L at 9-12.
16
EFTA00591477
Case 9:08...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00613644.pdf
...at 12 (emphasis added).
3
EFTA00613646
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 4 of 21
The Court rapidly held a hearing. During that hearing, the Government agreed to add
Jane Doe No. 2 into the case as a second petitioner...
EFTA00074964.pdf
...courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v.
Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
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Ctiarre Deceased trom...
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...
EFTA00068540.pdf
...2021.10.11
800 Series
FedEx Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23, 2002 Invoice#
SDNY GM 00525700-SDNY GM 00525720
2021.10.11
GX-803
October 14, 2002...
EFTA00262521.pdf
...She made her maiden
speech to the House on le November 1998.1.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December aooi,
ir, addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to...
EFTA02520052.pdf
...in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after...
EFTA00236399.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00162812.pdf
...the veracity of the false statements he spread.
12.
Despite Mr. Kendrick's admission stated in paragraph II, however, he continued to spread
the vile and disgusting allegations to several of the organizations' benefactors.
13.
On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00665418.pdf
...EFTA00665431
On December 12, 2011, just days before the final U.S. troops departed
Iraq, Maliki visited the White House. According to Nasr, he told Obama
that Vice President Tariq al-Hashimi, an Iraqiya leader and the highest-
ranking Sunni in his government, supported terrorism. Maliki, argues Nasr,
was testing...
EFTA00235326.pdf
...Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand.com]
Sent Friday October 12, 2007 12:09 PM
To: Sloman,
(USAFtS)
Subject: Re: Addendum
-- Original Mesats, ---
From: "Sloman,
(USAFLS)"
Sloman@usdoj.govj
Sent: 10/12/2007 09:48 AM AST
To: Jay Leflcowitz
Cc: "Aco
Alex...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
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