537 results for "August 23 2012"
Page 19 of 22
EFTA00081116.pdf
...Almost without exception, the documents the Government produced do not go to the disputed
issues in this case.
23. The Government made one last production of materials in this case on August 6, 2013. This
involved roughly 1,500 pages of documents that were largely meaningless in the context of...
EFTA00163802.pdf
...He faces up to 10 years in prison, a fine of up to $250,000, and three years of
supervised release under the plea agreement signed on August 11. The article noted that while Diaz made explicit
threats toward officials and buildings, prosecutors confirmed he did not possess any explosives...
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
EFTA00148034.pdf
...quick, aggressive treatment of the 23-
year-old Black man and the department for having a weak accountability system that failed to
press for the truth about what happened." The AP adds the probe "found "two contrasting
stories" of what happened to McClain in August 2019 after someone reported him...
EFTA00085709.pdf
...at 5, 23;
• hold a hearing where victims can be heard, id. at 5, 23-24; and
• order that the government provide all information in its possession;
provide all grand jury materials; provide any information regarding FBI
Miami's investigation, including un-redacted 302s; provide all sealed
materials previously submitted...
EFTA00088759.pdf
...Vance, A. (2012, August 29). Prison for online grooming proposed. The Dominion
Post (Wellington, New Zealand). Retrieved from www.lexisnexis.com/hottopics/
lnacademic
Wyre, R. (1987). Working with sex offenders. Oxford, England: Perry Publications.
AUTHOR NOTES
Natalie Bennett, BS, is a graduate student in the Clinical Psychology Doctoral
Program at...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00223265.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00072781.pdf
...001/ Wei Wawa Pont Cm:whom
IdeatIlk
W
eden
erben 043090115
00 II) Neerimet 01:030444
o'
el O.ganlsatlon In leamachaeam 05-30-19111
1100 M YMraM 12/23/1004 12,0•00 AM
thete of limiluntely 00010110e ti Celt Onithrer by
Wet de10.101•0
the WC: 05...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00088802.pdf
...of Law at 23-24, Dkt. No. 293). On August 13, 2021, the Court denied the
defense's motion, but in a footnote, explained that it "presume[d] the Government intends to
disclose" the "identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00160996.pdf
...S.C., Section 875(c), which pertains to Interstate Communications
containing threats to kidnap or injure' An FBI agent "obtained a sickening letter on August 23, 2019," which stated, 'Every time I
see young, beautiful females, ages 15-30, I so badly wish to lure them to my van, take...
EFTA00262007.pdf
...The Legal Case consists of :
•
Intellectual Property Theft - 2006 - 2012 Medical Business Plan, M.S.I.C, communication
tool - In the possession of SA Health, SA Government
•
Sexual Targeting / 2007 - 2018 - In connection with motorcycle gang members, Police
Sources, Medical Industry and Government position sources -All individuals involved in
Sexual...
EFTA00102999.pdf
...2012)
23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010)
passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. II, 1999)
275, 281
United States v. Gambino,
838 F. Supp. 744 (S.D.N.Y...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00040006.pdf
...On August 5, 2019 SI
received information from the FAA in regards to flight plan histories. This
information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated
further.
The investigation continues..
8. SIGNATURE (Name and Tide)
9. DATE
08/05/2019 12:23 PM EDT...
EFTA00261898.pdf
...ee_c_fs FAMICI
In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00262164.pdf
...SA SOCC
GPO Box 2555
Adeuida SA 5001
elar
DX 243
Tel
aphone
Facsimile
as
Dear Ms=
Thank you for your, letter of 31 August 2012 about establishing a specialist medical
centre at Port Piri Andtffearovide the business plans and research in
collected throughout your project. *
4 I asked AcIF...
EFTA02731226.pdf
...Past Statements
Illiwas
first interviewed by the FBI on August 13, 2007. During that interview,
desert
ing introduced to Epstein by
massaging Epstein approximately 100 times,
telling Epstein her age, Epstein inviting her on trips, bringing friends to massage Epstein.
calling her to schedule massages, receiving gifts, being paid $500...
EFTA00282045.pdf
...Portions of this product are Copyright
1996-2012 Microsoft Corporation. All rights reserved
Portions utilize Microsoft Windows Media Technologies. Copyright
1999-2004 Microsoft Corporation.
All Rights Reserved.
Portions of this product utilize StdString.h Copyright
2002 Joseph M. O'Leary.
PANTONE® Colors displayed in the software application or in the...
EFTA00261948.pdf
...Federal Government and the Federal Government official that had
sent,
la Happy Birthday text on the 20th August 2022 and re
suited in a falsified diagnosis o a delusional condition and attempted murder b y lethal
infection to appear as suicide -
colludin
n iring with
individuals Invo
on
ted in...
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