3,930 results for "May 19 2010"
Page 155 of 158
EFTA00154512.pdf
...In addition, the Court may exercise its inherent authority to reconsider its own decision.
"[A] release order may be reconsidered even where the evidence proffered on reconsideration
was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR.
756 LMM, 2003 WL...
EFTA00073205.pdf
...Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier I offender, Epstein was required to register annually with the Virgin Islands
Department of...
EFTA00161836.pdf
...It revealed allegations that Epstein may have used interstate commerce to induce
minors to engage in prostitution, engaged in illicit sexual conduct with minors, and trafficked
minors.
40.
In 2010, press reports noted allegations that Epstein was involved with Eastern
European women in particular and that a modeling agency he...
EFTA00601702.pdf
...2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013...
EFTA02381092.pdf
...charter from st m=arten? , outflow.?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
37
EFTA_R1_01395780
EFTA02381128
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying...
EFTA00152219.pdf
...14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James, I am writing to notify you that we have received
your correspondence.
We appreciate your alerting us to this matter. We believe the organization shown below may be
able to assist you and...
EFTA00625129.pdf
...After a brief pause, the rest of the modelling, research and writing of this paper was carried out
between the beginning of May 2010 and the end of March 2011. This was done in something of
a rush, without financial support or academic assistance; and I would therefore ask forbearance...
EFTA00169502.pdf
...agrees that
recordings may be submitted in evidence in any Proceedings relating to this Agreement.
(c)
Tax Provisions.
(I) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions contained in the ISDA 2010 Short Form HIRE...
EFTA00706969.pdf
...Tue, 17 Jun 2014 11:19:22 +0000
June 17, 2014
Article
NYT
Who Will Win in Iraq?
1.
Steven Simon
Article
The National Interest
Can Iraq Be Saved?
2.
Zalmay Khalilzad
Article
The Washington Post
The result of Obama's do-nothing policy? Iraq.
1
Richard Cohen
Article
The...
EFTA00705916.pdf
...That
may change as Israel's talent for innovation gets focused on energy
technologies; Israelis themselves may accelerate the transition to faster,
more efficient, and environmentally safer exploitation of both deep-water
gas reserves and what are called the "unconventional oil sources," meaning
oil shale and oil sands.
Indeed, it...
EFTA00586525.pdf
...But something more subtle may develop. The regimes
that emerge may call themselves democracies and the world may go
along with the lie, but the test of a system is how the power
relationships work behind the scenes. In states with relatively strong
institutional traditions, such as Tunisia and Egypt...
EFTA00634957.pdf
...The word "mile" is used
metaphorically; the length of the last mile link may be more or less than a mile. Because the last mile
of a network to the user is conversely the first mile from the user's premises to the outside world when
the user is sending...
EFTA00595846.pdf
...Redemption
Except in certain circumstances relating to our qualification as a REIT, we may not redeem the Preferred
Shares prior to May , 2021. On and after May . 2021, at any time or from time to time, we may redeem the
Preferred Shares in whole or in part at our option...
EFTA00135712.pdf
...citizen born in Trinidad & Tobago, and Jihad Ali,
19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami
federal court, according to records. The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with...
EFTA00684045.pdf
...Nevertheless, the most important objective for him may not be the
southeast of Ukraine, where his forces are running rampant through the
country's industrial heartland. Instead the great prize may be the southwest,
an area that includes the Black Sea port of Odessa and gives him a
boundary not...
EFTA00110557.pdf
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00094289.pdf
...In addition, the Court may exercise its inherent authority to reconsider its own decision.
"[A] release order may be reconsidered even where the evidence proffered on reconsideration
was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR.
756 LMM, 2003 WL...
EFTA00301255.pdf
...existing alternative physical presence tests
19
See Letter from USVI Gov. Charles W. Turnbull to The Hon. John W. Snow, Secretary of the Treasury, April 28, 2005.
30
Declaration of Percival Clouden, Appleton v. Comm 'r, No. 7717-10 (Tax Ct. Aug. 18,2010), at 911.
11
See US Virgin...
EFTA00092041.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
EFTA00707074.pdf
...once.
On Aug. 19, according to OCHA, Israel destroyed all the structures in the
East Jerusalem Palestinian community of Tel al-Adassa. The same week,
Israel re-demolished the Palestinian village of Araqib, in southern Israel, as
EFTA00707087
it has done more than 50 times since 2010. On Sept. 11...
EFTA00092030.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
EFTA00096142.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
EFTA00147211.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
EFTA00099790.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
EFTA00104027.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
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