3,256 results for "June 1 2012"
Page 122 of 131
EFTA00088671.pdf
...Local Civil Rule 56.1 statements are not required." N.Y. Times v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd...
EFTA00071554.pdf
...Local Civil Rule 56.1 statements are not required." N.Y. Times v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd...
EFTA00075437.pdf
...Local Civil Rule 56.1 statements are not required." N.Y. Times v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00598622.pdf
...Exhite 6
Gilead Balance Sheet
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E
2019E
2020E
Current assets
Cash and Equivalents
1.273
908
9.884
1.804
2.113
10.875
21.989
30255
34.444
34.626
32.346
27.517
Marketable Securities
384
1.191
16...
EFTA00597503.pdf
...Pretrial Procedures—Criminal
1. Bail Procedures
Specific information not provided.
2. Discovery Procedures
Specific information not provided.
3. Pleas
Specific information not provided.
D. Trial
1. Trial Date
Specific information not provided.
2. Trial Briefs
Specific information not provided.
3. Voir Dire
The court conducts voir dire. Requests for voir...
EFTA00695928.pdf
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA02731023.pdf
...First, you refused to answer the questions regarding Epstein's compensation included in
the Committee's letter submitted on June 22, 2022. Following a briefing with Committee staff
and your outside counsel on August 1, 2022, Committee staff submitted a second set of questions
regarding Epstein's compensation scheme." These...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00148620.pdf
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is
looking for several individuals who looted a Kroger, taking more than $18,000 worth of
controlled substances, officials said." According to WLKY-TV, "The burglary was reported just
before 1 a.m. June 2...
EFTA00163398.pdf
...The proposed budget that I put forward is to cover us for $11.1 billion, which would not
have us cut any positions?' Director Patel also defended the FBI's plan to relocate about 1,000 FBI employees from
the Washington area to cities around the country, one of the...
EFTA00065241.pdf
...As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay
restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with...
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE NO. 3 AND JANE...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA00205465.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit & County Courts
FL Circuit & County - Palm Beach
(Palm Beach)
502008CA028051XXXXMB
■
v. Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09...
EFTA00136558.pdf
...Gary Jones pleaded guilty in June to conspiring with other
high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses,
including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea."
WDIV-TV
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA00662852.pdf
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
EFTA00617880.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
MOTION OF...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00151495.pdf
...At US BANK-1, RELATIONSHIP
MANAGER-1 had been a member of the team servicing Mr. Epstein's accounts.
18.
RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and,
soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr.
Epstein was a potential client who...
EFTA00151853.pdf
...2,1 t 2-0O t
AC Form 8050-64
(6/96) Supersedes Previous Edition
EFTA00152081
1:511.1:1 1'1 Fll 3 04
CITY
•••
•••
•
•
S.
EFTA00152082
9, 0,0 0 0 0 0 2 2 8 I
June 26, 2001
FAA Aircraft Registry
Oklahoma City, Oklahoma
Attention:
Central...
EFTA00085709.pdf
...June 24, 2019
Spedal Attorney
EFTA00085740
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA00085741
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U...
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