EFTA01530658.pdf PDF
…1/08 to 1/31/08 Checks Paid Check Number 1953 1966 * 1979 * 1981 * 1986 * 1987 1988 1994 * 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 Date Paid 01/02 01/03 01/07 01/03…
Found 406 results
for “1994”
in 153ms
EFTA00092419.pdf PDF
…charges. The recently filed superseding indictment directly contravenes that agreement and adds two new charges which vastly expand the relevant time period from a four- year period in the 1990s to an eleven-year period stretching from 1994 to 2004…
EFTA01486417.pdf PDF
…18 14,136.91 1988 01/09 800.00 2013 01/10 91,097.40 2035 01/23 338.97 1994" 01/09 10,000.00 2014 01/10 3,901.50 2036 01/…
EFTA01368184.pdf PDF
… The presidential hopeful categorically denies sexually assaulting and raping the woman at his New York residence back in 1994 BYLINE: By Christopher Bucktin SECTION: NEVVS,WORLD NEWS LENGTH: 977 words US presidential hopeful Donald Trump has been accused of raping…
EFTA01077815.pdf PDF
…C'sted, St. Croix, VI 00820.4245 (340) 776-3700 42009 (340) 773-1994 Fax (340) 774-5908 Fax (340) 773-0094 Anita L. Etienne-Administrative Officer I …
EFTA00073297.pdf PDF
…to answer questions in writing in relation to events relevant to that indictment even if they fall outside of the period of the indictment (1994 to 1997). We look forward to hearing from you further. Kind regards Gary Gary Bloxsome…
EFTA00103738.pdf PDF
…September 16, 1994]. https://docs.dos.ny.govicoogiftext/f9880.htm That is consistent with what appears on the OCME web page which indicates that only next of kin can request an autopsy. From: (USANYS) Se • • ber 6, 2019 1:03…
EFTA01199686.pdf PDF
… TABLE OF AUTHORITIES CASES PAGE Alamo-Rent-A-Car, Inc. v. Mancusi, 632 So.2d 1352, 1355 (Fla. 1994) 17 Arab Termite & Pest Control of Florida, Inc. v. Jenkins, 409 So.2d 1039, 1041 (Fla. 1982) …
EFTA00201236.pdf PDF
…tot 5, Fox Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations omitted). Of course, "The proponent of a stay bears the burden of establishing its need: Clinton v. Jones, 520 U.S. 681, 708…
EFTA00073286.pdf PDF
…even as part of a written statement, regarding events that took place outside of the period 1994 to 1997. Please let us know if our understanding is incorrect. Thank you, Assistant United States Attorney Southern District of New York 1…
EFTA02230514.pdf PDF
…... On Nov 21, 2017, at 4:57 PM, wrote: Thank you!! 29.11.1994 BT, 21 nox6. 2017 T. B 22:57, I need your birthdate please! On Nov 21, 2017 at 4:20 PM, wrote: As I understood correct…
EFTA00093025.pdf PDF
…4, 2021 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal Assistance in Criminal Matters between the U.S…
EFTA01682001.pdf PDF
…convicted despite Loftus's testimony that challenged witnesses' memories. I do this off the record. BACKGROUND: I successfully sued my parents for damages related to childhood sexual abuse. Loftus testified for the defense in the 1994 trial. Following the trial…
EFTA00085201.pdf PDF
…August=a, 2021 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal Assistance in Criminal Matters between the U.S…
gov.uscourts.nysd.447706.139.0.pdf PDF
…2d 325, 326 (N.Y.A.D.,1994) (affirming the denial of a request for records held by the New York County District Attorney’s office).2 1 Portions of this brief are redacted because they quote from, or describe…
EFTA00209465.pdf PDF
…3d 133 (3d Cir. 2012) 9 In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994) 19 In re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987) 13 In re Perrigo Co., 128 F.3d 430…
EFTA00071554.pdf PDF
…F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No…
EFTA00073197.pdf PDF
…e. US v Ghislaine Maxwell), being 1994-1997. We are of course aware that you have requested a witness interview in your request to the UKCA and to ourselves; you have confirmed to us however (in January this year, through…
EFTA00616958.pdf PDF
…Mayes & Mitchell, P.A. v. United States Fire Insurance Company, 639 So.2d 606, 608 (Fla. 1994) 8 Loigman v. Township Committee, 889 A.2d 426, 436 n.4 (N.J. 2006) 5 Londono v. Turkey Creek, Inc., 609 So…
EFTA00100625.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…