590 results for "June 08 2012"
Page 22 of 24
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00100380.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076331.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00078231.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00205602.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' SEALED REPLY IN SUPPORT OF ITS
MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION
In their Response to Government's...
EFTA00205624.pdf
...Indeed, the Non-
Prosecution Agreement did not call for a suspension of the government's investigation until
Epstein executed a plea agreement with the State Attorney's Office, an event that did not occur
until June 2008. DE 48 at ¶ 41 & Ex. Eat 5.
34
EFTA00205657
Respectfully submitted,
WIFREDO A...
EFTA00151853.pdf
...June 28, 2012
HYPERION AIR INC
WILMINGTON DE 19803-3742
T
lrrririri
Flight Standards Service
Aircraft Registration Branch,
AFS-750
HAND DELIVERED TO IATS IN THE PD ROOM
Oklahoma City, Oklahoma 73125-0504
WEB Address: http://regislrylaa.gov
TI24248
This facsimile must be carried in the Aircraft as a Temporary...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00522577.pdf
...www.att.com/business
Other Charges and Credits - Continued
AT&T Unlimited Plus Multi Line for Business
Individual GB Used
0.77
I Gigabyte (08) = 1024M8, 1 Megabyte (M8) = 2024K8
Wireless Equipment Charges
Installment Plan ID: 280000022373338 - Est. on 10/10/17
APPLE128GB
Amount Financed:
5549.99
Date
Description
4...
EFTA00054963.pdf
...5324.08
P.S. 5521.06
P.S. 5538.07
I.S. NYM 5566.06
P.S. 5510.13
P.S. 5562.05
P.S. 5553.07
EFTA00055083
PS 5500.14
10/19/2012
Chapter 7, Page 1
CHAPTER 7
FIREARMS AND BADGES
700. DEFINITIONS. Probable cause, reasonable determination, or...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00605032.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00623075.pdf
...9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00590400.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16/07-12/31/08
11
N/A
15.0%
Citations are included with the subsequent description of each study.
2 Although the years covered in this study are likely to be 1969-1972, no...
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00596643.pdf
...9:08-cv-
80893-MARRA (S.D. Fla.) (case consolidated with Doe v. Epstein, 9:08-cv-80119-
MARRA for discovery purposes) (more than 500 docket entries). Because Jane Doe
19
EFTA00596665
alleges that Epstein repeatedly sexually abused her behind the walls of his private
mansion in Palm Beach, Florida...
EFTA00289243.pdf
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg - Graham Knop (cpan:HAARG) Licensed
under the same terms as Perl: http://perldoc.perl.org/perlartistic.html
http://perldoc.perl.org/perlgpl.html
indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA00075024.pdf
...United States, 08-cv-80736 (S.D. Fla.), and therefore should also
be unsealed.
IV.
The Court Should Unseal Docket Entry 143 and Related Docket Entries.
In addition to unsealing portions of Docket Entry 143 and related docket entries that
mention Doe 1 or Doe 2, the Court should unseal...
EFTA00190141.pdf
...Dates
February
03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live webcasts...
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