1,535 results for "January 11 2013"
Page 56 of 62
EFTA00039908.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id.1 27. The Office of the Chief Medical...
EFTA00597890.pdf
...Instead, he intends to re-litigate each of his clients' cases (and other alleged victims' cases) against
2 The Clerk of this Court entered a default against Rothstein on January 21, 2010.
2
EFTA00597891
Plaintiff and to turn the jury against Plaintiff with inflammatory allegations of sexual misconduct
that have...
EFTA00102999.pdf
...On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00584554.pdf
...and (ii) in recognition of his
half year employment in fiscal year 2013, 50% of the shares of stock that would have vested and
become payable under the Company stock award with grant number
(collectively, the "Stock
Awards") in connection with a qualifying "retirement" under the stock award agreements for...
EFTA00124090.pdf
...gas)
03/11 Transfer From Citi Savings 05:41p #4161
700.00
ONLINE
Reference N 003887
03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL
1.996.00
03/11 Zelle Debit PAY ID:CTIvgWfincOl ORG ID:BAC NAME
100.00
03/11 ACH Electronic Debit WELLS FARGO DLR...
EFTA00168946.pdf
...O
Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5
0
The Haze trust - 42967297 - DDA...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00065602.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00154414.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00073546.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00064917.pdf
...10/11/2019
EFTA00064971
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00094035.pdf
...10/11/2019
EFTA00094089
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00100180.pdf
...10/11/2019
EFTA00100234
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00623208.pdf
...partial year and as
adjusted to reflect the increase (but not the decrease), if any, in the cost of living during
the period between January 2013 and the first day of each taxable year of the trust.
(b)
The foregoing increases in the cost of living,
if any, shall be...
EFTA00235326.pdf
...Acosta, Alex (USAFLS)
Sent Wednesday, January 02, 2008 3:33 PM
To: Jay Lefkowitz
Cc: Castillo, Annette (USAFLS); Sloman, ■(USAFLS)
Subjects RE:
11 am?
From: Jay Lefkowitz
Sent: Wednesday, January
,
To: Acosta, Alex (USARS)
Subject
WPM
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00662920.pdf
...Adnan Mohammed, a former resident of Ain el-Hilweh, was
identified as one of the two suicide bombers who killed 25 people outside
of the Iranian Embassy in Lebanon in November 2013. Nidal Hisham al-
Mughayer, a Palestinian from the village of al-Bisaria (with family in Ain
EFTA00662924
el...
EFTA00124206.pdf
...ABOVE & BEYOND
January 11, 2019
Thank you for leaerng your new Land Royer through Land Rover Financial Group'. the program
under which Chase provides auto leasing and account servicing to Land Rover ciatomers
We'Ve enclosed you fret monthly statement and the Chase Privacy Nooce Please review them
for important...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00073205.pdf
...1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00695057.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00583952.pdf
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary
judgment, the Court orally denied summary judgment as to probable cause, and directed the
parties to address the litigation privilege issue.12 The Court entered its written order granting
11 The Court is familiar...
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