1,841 results for "April 2 2013"
Page 68 of 74
EFTA00583952.pdf
...dignitary associated with Epstein.
(Ex. *** 2 at 2-3; R. 810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which...
EFTA00076468.pdf
...April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the
prevailing law. Indeed, all district courts within the Second Circuit, aside from the Tucker court,
have applied the Nixon analysis to third-party subpoenas issued by the defense.").
This Court applies the...
EFTA00615092.pdf
...Go Deutsche Bank Securities Inc
80 Wail Street
New York, NY 10005
'Masi Relormwe Number NY•14Y4W-EUS6121/70.2-00
The purpose of this letter agreement (this "Confirmation') Is to confirm the terms and conditions of the
Transaction entered into on the Trade Date specified below (the "Transaction") between...
EFTA00261828.pdf
...1-2; CPU. 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00619811.pdf
...Rothstein
2
Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223
EFTA00619812
returned to South Florida a short time later to face federal criminal charges and civil claims brought
by private investors arising out of what was reported to be a $1.2 Billion...
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00236323.pdf
...August 2013)
Department of the Treasury
Internet Revenue Service
Request for Taxpayer
identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
if
E
E .2 -
.t1
51
Name (as shown o your income tax rotten)
Ghislaine Maxwell
Business name/disregarded entity name, if different...
EFTA00127626.pdf
...60:8
1111 -14:18
12th - 11:2
14th - 15:15, 21:25,
24:2, 24:15
150 - 12:9, 34:22
16th - 13:2, 29:13,
30:13
17th - 30:15
2
2011 - 8:5
2012 - 8:11, 8:12
2013 - 8:11
-6:10
2017 -13:25
2018...
EFTA00111284.pdf
...When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment with the BOP?
6
: Allenwood, Pennsylvania.
7
: Okay. And what year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11
: Correctional officer.
12
: Did...
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
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Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00690288.pdf
...On April 3, 2013. US. Cellular entered into an agreement with Vcrizon Wireless relating to
US. Cellular's interest in two partnerships operating wireless networks in New York RSA 1 and New York RSA 2. As a
result of such agreement. pursuant to accounting rules. U.S. Cellular deconsolidated such...
EFTA00209426.pdf
...80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and...
EFTA00209385.pdf
...80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and...
EFTA00124783.pdf
...07
$2.30
MARK 'X' TO CHANGE
ACORESSORMR
ITEMS ON REVERSE
NFCU
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
(FOR MAIL USE ONLY 00 NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILASLE FOR IMMEDIATE WITHDRAWAL)
afxflWFlfrFR-
Cbeclong
Savois
Navy Federal Credit Union
SP CD1
EFTA00124790
PIKS 2013
NANA...
EFTA00040664.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00066510.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087230.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00077325.pdf
...the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a Bachelor of Science Degree in Criminal
Justice from John Jay College.
She graduated with a 2.97 cumulative GPA. See John Jay College of...
EFTA00106039.pdf
...EFTA00106039
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21
meeting to provide the Government information on possible criminal conduct. The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00598133.pdf
...Court of Appeals, Sixth
Circuit, 2004-2 U.S.T.C. ¶50,420, (Nov. 18, 2004)
Lapham Foundation, Inc., Petitioner-Appellant v. Commissioner of Internal Revenue, Respondent-Appellee.
U.S. Court of Appeals, 6th Circuit; 03-1229, November 18, 2004.
Affirming 84 TCM 586, Dec. 54,946(M), TC Memo...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00098456.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect...
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