400 results for "AUG 20 2009"
Page 7 of 16
EFTA00100628.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00100636
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
EFTA00066307.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00066315
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
EFTA00407451.pdf
...For example, one trader paid $2.80
for 20,000 Aug 52.5 puts as the stock was trading $50.87, and later someone purchased 10,000
Aug 55p for $5.40 as the stock was trading $50.
BWS ($13.76 +0.4%) At the end of the day a...
EFTA00180735.pdf
...2
SPENCER KUVIN, ESQUIRE
2925 PGA Blvd Ste 200
3
Palm Beach Gardens, Florida 33410
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
June 25, 2009
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning...
EFTA00207332.pdf
...08-22111-CIV, 2009 WL 5066675 (S.D. Fla. Dec. 15. 2009)
6
New York Times Co. v. Gonzales,
459 F.3d 160 (2d Cir. 2006)
2
Nicholas v. Poughkeepsie Say. Bank/FSB,
No. 90 Civ. 1607 (RWS), 1991 WL 113279 (S.D.N.Y. June 14, 1991)
11
Night...
EFTA00309181.pdf
...2008-65, 2009 WL
2477516, *3 (D.V.I. Aug 10, 2009).
As alleged in the FAC, Plaintiffs entered into a contract with Molyneux for the design of
an Office Pavilion that included fabrication and installation of the Library Cabinetry. Molyneux
entered into an agreement with Defendant for the Library...
EFTA00263420.pdf
...January 20,2017 — January 20, 2021
Vice President Mike Pence
Preceded by
Baradc Obama
Succeeded by Joe Biden
Personal details
Born
Donald John Trump
June 14,1948
Queens, New York City,
U.S.
Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011...
EFTA00261337.pdf
...27/2009
N17ND
0
Name No Name APIS
XXX KSA
00.00
N
MAXWELL
GHISLAINE
P
11/14/2009
N17ND
I
APIS
SAN
XXX
17.20
MAXWELL
GHISLAINE
P
11/08/2009
N17ND
0
Name No Name APIS
XXX PAN
00:00
N
MAXWELL
GHISLAINE
P
10/31/2009
N17ND...
EFTA00595583.pdf
...Supp.2d 405 (S.D.N.Y. 2009)
8
Gertz v. Robert Welch, Inc., 418 U.S. 323, 325 (1974)
17
Hawkins v. City of New York, No. 99 Civ. 11704 (RWS), 2005 WL 1861855 (S.D.N.Y
Aug. 4, 2005)
20, 21, 23
Hoesten v. Best, 821 N...
EFTA00619558.pdf
...3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16...
EFTA00263447.pdf
...He is the
husband of Hillary Clinton, who was a senator from New
York from 2001 to 2009, secretary of state from 2009 to
2013 and the Democratic nominee for president in the
.2016_p_residential election.
Clinton was born and raised in Arkansas and attended
Georgetown_ University.
He received...
EFTA00088671.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00088675
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00088676
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071554.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00071558
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00071559
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00075437.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00075441
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00075442
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00595530.pdf
...The Defendants
received the Cash Transfers as follows: (a) 525,000 in 2006. (b) $20,000 in 2007. (c) $65,000 in 2008,
and (d) $110,000 in 2009 of whicn 570,000 remains unpaid. [D.E. 4 and D.E. 67 at ¶ 2n.
In sum, the Plaintiff seeks to...
EFTA00080605.pdf
...The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New York Hunting
Ground: Dance Studios
The financier recruited young dancers...
EFTA00604549.pdf
...1) - Discard
SRB-406
Yes
996648FOB2CD1D1
Replacement (X)
3897.4
1039
20 Aug 2009 01 Jul 2015
5 Mos
Expiration
1.0
256266
Airframe
Life Raft Emergency Locator Transmitter (ELT) Batteries {No. 2) - Discard
SRB-406
133455
0.0
0
Yes
Replacement (X)
2
5733.6
1444
02 Sep 2012...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00609219.pdf
...Aug 27, 2010 at 8:20 AM, Gary Kerney
Jeffrey
wrote:
We are sitting on the TSG invoice.They do not have a Warrenty past 18 months which we have,I do not belive it's
necessary for an extended warranty as the system is very simple. I do think...
EFTA00181023.pdf
...21, 2010); A.50 (Letter from Palm Beach
Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger,
dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated
Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at
4). Appellant has had...
EFTA00410886.pdf
...prior guidance, div cut expected
(trading -8.1%)
BOE voted 5-4 to maintain asset purchase target (first time King in the minority
since Aug 2009)
expected)
est +2.2%)
UK jobless claims +8,100 (forecast was for -4,000) (unemployment rate
8.2% as
German PPI slows to a...
EFTA00266462.pdf
...Court Outcome Details
Date, 20/05/2015
*N0
RE:coi;1:
Date: 11/09/2010'
5540
Date: 05/07/2009
or (20O-7
40
Date: 01/10/2008
.40
Date: 01/10/2008
;40
Date: 04/04/2008
:558
Date: 18/03/1991
•'HEARING: 11/03/2008 KADINA MAGISTRATES' COURT...
EFTA00593727.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED...
EFTA00292162.pdf
...May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201...
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United...
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