277 results for "Oct 15 2003"
Page 6 of 12
EFTA00103380.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States...
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
GHISLAINE MAXWELL,
DEFENDANT.
X
15-cv-07433-RWS
GHISLAINE MAXWELL'S MEMORANDUM OF LAW
IN SUPPORT OF MOTION TO DISMISS COMPLAINT
Laura...
EFTA00156053.pdf
...JAN 7, 2003
ROAMING CHARGES
C
REF DATE
TINE NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES
Calla Made From: ST. THOMAS, VI
0047 1/02 3:18P
NEW YORK
NY
1
.60
.15
0048 1/02 3:18P
INCOMING
1
.60
0049 1/02 3:19P
NEW YORK
NY...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00201190.pdf
...These acts occurred, on average, one to
three times per week from late may or early June of 2002 until August 2003. At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each...
EFTA00615175.pdf
...Br!: (1)
1.14.4..t Mut IS)
Cm." PACO
CUntit t PirCIP
(toter)
Palm
15-00.11
1,5110
aI.f io Sv-Spun9.b
1150
Colnnunlrutions
0.00%
30,080
514,510
2003
13.02
510.591
13.1tan.12
rc,
i191
Teletorka 33•5poo Ads
1150
CosentonItellons...
EFTA00577740.pdf
...i)
ii)
Diffusers will begin installation 15 April.
FYI: Installation of the diffusers expected to take two
weeks, the room will have to be repainted and require
scaffolding, JE to advise once the diffusers are on sight,
most appropriate two week for week to be complete.
+ Update
2. Oxygen supply...
EFTA00196295.pdf
...PREVIOUS BUY
11/14/02
11/07/02
SOLD
FNMA-30YR(FNMA)GTD
SErt11102
2 05.500',
BS
11/15/02
PRINCIPAL
FEDERAL HOME LOAN MTG CORP
SERIES 2471 CLASS YE
1,000 DUE 03/(6+32
PRINCIPAL REDUCTN 11-15-02
11/15/02
PRINCIPAL
FEDERAL HOME LOAN MTG...
EFTA00752417.pdf
...EFTA00752417
Government transfers to households
Corporate cash balances at their highest levels
Percent of disposable income
Nonfinancial corporate liquid assets/ta ng ibl e assets
21%
15%
18%
16%
1
14%
3%
12%
15%
11%-
10%
12%
8%
7%
9%
6%
5%
4%
6%
3%
1960 1965 1970 1975 1980...
EFTA00285631.pdf
...Oct 15, 1997). As another court in this district
noted:
"there has arisen since the adoption of Rule 12(f)
general judicial agreement, as reflected in the extensive case
law on the subject, that motions to strike under Rule 12(f)
should be denied unless the challenged allegations have no...
EFTA00261980.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022.
EFTA00261984
SIDS -
eRicANi CidveRt4 Men—
Ft KST
pRope-gri ThEri-
I
roecAm-tot
OY 5rDS - INFANT SLEEP PoisrriorAE-1
zik-
ict9C3 3 , 119 RC ETE...
EFTA00260609.pdf
...York, N.Y.: Oct 20, 2002. pg. 010
People:
Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Section:
Page Six
Text Word
1147
Count
Document URL:
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for
$15,000. [Jeffrey Epstein...
EFTA00413482.pdf
...WFC (33.15 -1%) with stock around $32.9 opening cust bought 20k june 33 puts paying up to
1.17
fairly large one time option trade in WFC
HES (49.85 -1%) active bullish trading in November opening cust bought 6000 nov 52.5/57.5
call spreads for...
EFTA00722059.pdf
...These acts occurred, on average, one to
three times per week from late may or early June of 2002 until August 2003. At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each...
EFTA00085225.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00090494.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00092755.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00092886.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00103238.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00103273.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00103308.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00103343.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00104652.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00105663.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
EFTA00154640.pdf
...04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep. No. 108-63, at 54 (2003). For example, a person who...
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