1,029 results for "June 23 2011"
Page 22 of 42
EFTA00603264.pdf
...18, 2011), although the Court's comments at the
hearing revealed the Court's belief that points should be assessed against Appellant
for "procuring" this complainant when "she was either 16 or 17." See A.
(Tr.
11:1-23,23).
40
K&E14468443418268112,11
EFTA00603306
B.
The Court Improperly Allowed...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00623392.pdf
...Cash Distribution Policy
With respect to fiscal year 2011. we have paid four cash distributions of $0.17. $0.22. $0.24 and $0.20 per Class A share on
January 14. June I. August 29 and December 2.2011 (aggregating $0.83 per Class A share) to record holders...
EFTA00263748.pdf
...If you have not
s responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I
sc not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. *
Should this occur, you have the right to appeal...
EFTA00145666.pdf
...In JP Morgan's January 2011 review of Epstein's accounts, the bank concluded
II
EFTA00145676
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 12 of 42
there were "no material updates" but noted:
A few news stories during 2010 connects Jeffrey Epstein to human...
EFTA00136050.pdf
...A 13th died on June 27. The virus "may have posed a
particular danger to the sisters, who live communally."
Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID.
Politico 23/marine-one-helicopter-covid-positive-380444> (7/23,
Seligman, Lippman, Caputo...
EFTA00149896.pdf
...The AP (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility
Thursday for killing five aid workers who were kidnapped last month in northeastern Nigeria."
The Islamic State West Africa Province, "which broke away from Boko Haram several years ago,
warned in June that it would target...
EFTA00597210.pdf
...2011-27-03 PARA LUBRICATE TO PREVENT AN UNDETECTED FAILURE OF THE PRIMARY LOAD PATH FOR THE BALLSCREW IN THE
(G)(1)(1)(2)
DRIVE MECHANISM OF THE HSTA AND SUBSEQUENT WEAR AND FAILURE OF THE SECONDARY LOAD PATH IN
ACCORDANCE SERVICE BULLETIN 737-27A1277 R2
MOS
12
23-MAR...
EFTA00603828.pdf
...Also for the convenience of the Court, a copy of the October 3, 2011,
request for production is attached to this Affidavit. Also attached is the victims' supplemental
discovery request of June 24, 2013. As the Court will note from reviewing the requests for
production, most of the requests specifically...
EFTA00111284.pdf
...20 Today is June 14, 2021 and the time is again
21
: 3:15.
22
: 3:15 p.m. The interview is
23 being conducted at FCI Danbury in the training
24 center. Also present are DOJ OIG Senior
25 Special Agent
EFTA00111286
4
1
•
. And these
2 are my...
EFTA00592356.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
June 23, 2014
CASE NO.: 4D14-2282
L.T. No.:
502009CA040800XXXXM
B
BRADLEY J. EDWARDS
v.
JEFFREY EPSTEIN and SCOTT
ROTHSTEIN
Appellant / Petitioner(s)
Appellee / Respondent(s...
EFTA00592369.pdf
...They're offering it
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
for the fact that their client, they say, reported this
information to law enforcement, in 2011. Well, you don't need
the report for...
EFTA00615352.pdf
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements
provided by Joe Smith.
2Hedge Fund investment represents 5175K in Technology Fund 1.
3Private Equity / Venture Capital...
EFTA00261337.pdf
...on a visa application dated
5/23/2012.
o (U//FOUO)
alias for
as the contact name and number
for the indivi
DOB:
on a visa application dated
9/13/2011.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
FY19 Tactical Intelligence Report
EFTA00261341
UNCLASSIFIED...
EFTA00591605.pdf
...On June 23, 2008, the line prosecutor sent an email to Lefkowitz stating that the
Deputy Attorney General had completed his review of the Epstein matter and "determined that
federal prosecution of Mr. Epstein's case [wa]s appropriate. Accordingly, Mr. Epstein ha[d] until
117 Exhibit 63 at 4...
HOUSE_OVERSIGHT_022610.jpg
...See, e.g, Jury
Instructions at 22-23, United States v. Esquenazi, supra note 44; Jury
Instructions at 10, United States v. Green, supra note 44; Jury Instructions
at 35, United States v. Jefferson, supra note 44; Jury Instructions at 25,
United States v. Bourke, supra note 44; Jury Instructions...
EFTA00168537.pdf
...Full SW Price S
I 12 / 23
2011
North
Day
Veer
12 / 23 / 2011
taarn
Day
Year
t
•
'
•
'
'
(Fosse arms s the lobe nen
pal lot the properly Including amoral promptly.
71112 payment may be ei the bin ON Cask it,., property a goods, Ce the assumpbon a
mortgeges or...
EFTA00598083.pdf
...In various promotional materials, plaintiff touted that
©2011 Wolters Kluwer. All rights reserved.
2 of 19
7/28/2011 7:37 AM
EFTA00598084
"Imioney, investments and other property within a public charity grow tax-free, not tax deferred,' and that "[Once
growth within a public charity is tax FREE, not...
EFTA00575475.pdf
...Wed, 09 Nov 2011 23:1259+0000
*Travelers' Health
O All CDC Topics
j)
earc
It looks pretty thorough to me!
On Nov 9, 2011, at 6:11 PM,
wrote:
I did. Do you think it's what he wants? I was a bit scared of him today !!
Sent from...
EFTA00407579.pdf
...000
jobs this year)
Taiwan markets were closed today as Typhoon Saola (now downgraded to tropical
storm)
Australia retail sales in June matched the biggest advance since April 2011 (+1.0%
m/m)
Leading European Sectors: Banks +1.32%, Autos/Parts +0.86%, Oil & Gas +0.79%
Lagging European Sectors...
EFTA00181023.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the applicable page and line citation.
3
EFTA00181041
EFTA00181042
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court
for Palm Beach County, Florida under an...
EFTA00588939.pdf
...7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484...
EFTA00306034.pdf
...Despite partially performing pursuant to this amended Charter Agreement in July and
September of 2010, in September of 2011 Boyson breached the amended Charter
Agreement.
23. Boyson's breach of the Charter Agreement and Amended Charter Agreement have
caused Plaintiff damages in an amount to be shown at trial.
COUNT...
EFTA00267164.pdf
...BN05274280
Certificate of the Registration
of a Business Name
I hereby certify that the name
J MONEQUIC
was on the seventh day of June, 2011
registered as a business name under the Business Names Act 1996.
Renewal falls due on the seventh day of Junc, 2014
and each 3 years...
EFTA00076468.pdf
...92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence...
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