1,438 results for "Feb 12 2013"
Page 55 of 58
EFTA00039383.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00081947.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00718433.pdf
...Growingforporate_Cash_Hoard_Bruce_Bartlett_NYT_FEBRUARY_12,2013.pdf;
No,_Marco_Rubio,_government_did_not_cause_the_housing_crisis_Ezra_Klein_TWP_Febr
uary_13,2013.pdf;
Texas_Senator_Goes_on_Attack_and_Raises_Bipartisan_Hacklesiohanthan_Weisman_Feb
ruary_15,_2013.pdf; Simon_&_Garfunkel.pdf
Dear Friends
On Tuesday...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
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...
EFTA00271746.pdf
...Itwiad tan", fix
.1/4
• lo.r
Oda
Paid
12/06
12/23
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2.0:000
2.0:000
Payments & Transfers
DMA
Dmiork.1140
12/02
WM"
MOM>, Fe» 69895632203999 0:13 ID T.921454279
il17
'VI) Bock f ranee, An Tao" And Prefle• 11C C44redo ~us
CO 509224603...
EFTA00263534.pdf
...130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500
520
525...
EFTA00088802.pdf
...802 F.2d 34, 41-42 (2d Cir. 1986))); see also, e.g., Franco v. Lee, No. 12 Civ. 1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the...
EFTA00088032.pdf
...at 12-15,22-23.
7
EFTA00088038
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 8 of 9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation...
EFTA00089891.pdf
...at 12-15,22-23.
7
EFTA00089897
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 8 of 9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation...
EFTA00091584.pdf
...at 12-15,22-23.
7
EFTA00091590
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 8 of 9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation...
EFTA00695057.pdf
...George Zimmerman's Gun used 2/26/12
Posted by George Zimmerman Thu at 12:47 PM
Bid history: 1019 Bids I Latest Bidder: Craig Bryant
Deal Ends In
4d 21:07:06
Starting Price
Buy It Now Price
55.000.00
N/A
Your Max Bid
Current Price
65...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
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Narungga...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00124206.pdf
...0001033909
Not to Laced $800.04
own
PPP ciperte
L
CKI.C<
Feb-12.2013
I
S01.04
Check Vold Ann 10 Days
QTC MEDICAL SERVICES. INC. (VA 3601353)
NOT
EXC73104.0CICHECK VOID AFTERN DAYS
1(36 4;7
Ntec
or OPERMION
k
tt
.
• • •
N
FM COMM; CM/ • "IC
s...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00621763.pdf
...9
01 Nato Inc
'µ2l1M1
3.005003
071
WO
030%
050330013
µA051,11
9454
330.10
=All
51415.11
01.446.3417
4
44871979413 I
4241425
09020
329
1.12
87514
039492
5257813
70063
10113
(919221
17.11.40
01~10/7
0
OR Cm. Inc
.34Al2.103
3.005003...
EFTA00085225.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00090494.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00092755.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00092886.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103238.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
EFTA00103273.pdf
...01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 12 of...
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