1,111 results for "July 25 2012"
Page 22 of 45
HOUSE_OVERSIGHT_010720.jpg
...Jodie Foster was her muse and
that was 25 years ago.
ay
i
"es
wif
Bette Midler
me
Laura Dern, Bruce Dern
and Andrea Beckett
APRIL 2012 * AVENUE MAGAZINE | 57
HOUSE_OVERSIGHT_010720
EFTA00160532.pdf
...Soldiers of democracy? The Tunisian military and the presidential coup — Tuesday, July
25, 2023. Location: Online Event, 11:00 AM. Although long hailed for its professionalism, the Tunisian
military aided President Kais Saied's power grab on July 25, 2021, by shuttering the parliament. Military
courts have since prosecuted dissidents...
EFTA00388231.pdf
...June Employment Report, Banks to submit mid-yr stress test result to Fed
Key Events on the Horizon
July 10 — Fed Minutes from June 18/19 FOMC meeting
July 11 — BOJ rate decision
July 21 — Upper House elections in Japan
July 31 — FOMC rate decision
August 1 — BOE/ECB rate...
EFTA00615013.pdf
...Insignia
sells its
multifamily
businesses to
AIMCO
January 1990 — July 2003
1993: Insignia
structures the first
rated non-cross
collateralized non-
cross defaulted
multifamily
securitization
I
1993: Ins gnia goes
public on NYSE
with ticker symbol
IFS
1996: Insignia
becomes the largest
owner/manager of
multi-family housing
in the...
EFTA02324142.pdf
...Saturday, Jun= 25, 2011 6:25 PM
To: Ostrem, Joanna<=r> Subject: Jeffrey Ep=tein
Hello Joanna,
I
I'm an assistant to Jeffrey Epstein who has several items he wishes t= auction off. I will send
photos of these items in the next 3 emails. I don=t know...
EFTA00039383.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00081947.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00301485.pdf
...Editor on the Editorial Board of the International Journal of Advanced Robotic
Systems, 2012.
Hanson, D. "Robotics in the World of Entertainment", American Physical
Society (APS) March Meeting Abstracts, 2011 - adsabs.harvard.edu, March
21-25,2011.
Hanson D., Baurmann S., Riccio T., Margolin R., Dockins T., Tavares M.,
Carpenter...
EFTA00292547.pdf
...New York, New York
July 30, 2012
EATON & VAN WINKLE LLP
By:
Robert A. Rubenfeld, Esq.
Brendan R. Marx, Esq.
Attorneys for Defendant, Bryan Bantry
3 Park Avenue, 16th Floor
New York, New York 10016
Tel. No. (212) 779-9910
TO:
Meier Franzino & Scher, LLP
Attorneys for Plaintiff, Robert Felner...
HOUSE_OVERSIGHT_022608.jpg
...pdf.
“For information about the status of UNCAC, see United Nations
Office on Drugs and Crime, UNCAC Signature and Ratification Status as
of 12 July 2012, available at http ://www.unode.org/unodc/en/treaties/
CAC/ signatories.html.
at Organization of American States, Inter-American Convention Against
Corruption, Mar. 29...
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...
EFTA00098593.pdf
...01/24/2012
Printed Name:
OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month is July of 2012.
Finaertannt
Sognela Requored
Date: 01/24/2012
24114S3011.11:04_PM
EFTA00098683
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
HOUSE_OVERSIGHT_018864.jpg
Friday, November 9, 2012
VIRGIN ISLANDS
The Virgin Islands Daily News 3
sen. Alvin Williams Jr. charged with
bribery, mail fraud and wire fraud
By ALDETH LEWIN
Daily News Staff
ST. THOMAS — Sen. Alvin Williams Jr. was arrest-
ed by federal agente Thursday and charged with bnbery,
mail fraud and...
EFTA00619645.pdf
...It's stamped on the first
25
page.
FRIEDMAN. LOMBARDI & OLSON
EFTA00619708
65
1
THE WITNESS: Hang on, the complaint is
2
dated July 24th, 2009. It was entered onto the
3
docket on July 27th, 2009.
4
MR. SCAROLA: Do you have another question?
5
MS. HADDAD: I thought...
EFTA00098507.pdf
...Address Informagen
atuaatis
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ROVER
1008 Mack
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Active
07/25/2013
Travel ItIntwatirt
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Mcmsdialua
Pin 492
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Dodge
CARAVAN
2013 Mack
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07/25/2013
• Crime Information
4s310)a1020
VI
its3455
I. Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c...
EFTA00588939.pdf
...Build $1.67 billion enterprise value within 7 years.
• Investor capital $210 million total, consisting of $25 million in 2009, $46
million in 2010, $102 million in 2011, $38 million in 2012 and use cash
flow thereafter.
• Establish gas sales in 2009 by drilling near existing pipelines with excess
capacity...
EFTA00072947.pdf
...Suicide and Suicide Prevention,
January 25, 2012
"Workplace Violence 18: Prevention of Workplace Misconduct
and Violence," Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA...
EFTA00209802.pdf
...Tue, 25 Jun 2013 22:58:54 +0000
Importance: Normal
No. I only get what the two of you send me. I have not technically made an appearance in the case, at least
insofar as CM/ECF is concerned, so I am not on any court/clerk service list.
From...
EFTA02354031.pdf
...Monday, July 10, 2017 9:38 PM
To:
jeffrey epstein
Subject:
8 men's fashion Pins trending this week
<=d valign="top" class="m_pb30" style="padding:0 0 43px 0"> =table width="100%" border="0" cellpadding="0"
cellspacing="0" alig=="left" style="border-collapse:collapse;">
EFTA00602700.pdf
...Source HSBC
HSBC Alternative Investment Group
I
25
EFTA00602724
Equity Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Yid Avg. 2014
Equity-Diversified/UK
(2.05%)
ALPHAGEN OCTANIS CLASS A
28 Feb 05
M
$1...
EFTA00205661.pdf
...Rather than seek emergency relief from the Court, the plaintiffs appeared at a status
conference on July 11, 2008, knowing that Mr. Epstein was in prison, and they told the Court that
they saw no reason to proceed on an emergency basis. [Trans. July 11, 2008 at 24-25]. In...
EFTA00719242.pdf
...Ob Monday Russias Central Bank yesterdayordered the interest rateraised from 0.25 to 3.5 percent and Putin ordered
the export ban on wheat and grain cropslifted by July fin a move designed to fill Russias coffers with money that
normally would have flowed to the US.
Incoming search terms...
EFTA00074029.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00261437.pdf
...o (U) Number
referenced in AFSP applications from 12 June 2017, 19 July
2016, 04 June 2012 and 12 April 2012:
• (U) Name:
■ (U) AKA:
•
(U) DOB:
or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014...
HOUSE_OVERSIGHT_025225.jpg
Eye on the Market | July 25, 2011 J.P Morgan
Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks
and rising corporate profits are patiently waiting for both of them to end
While we’re waiting: large cap growth stocks
One...
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