1,128 results for "July 25 2011"
Page 23 of 46
EFTA00093044.pdf
...3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
II, 18
United States v. DiGiacomo...
EFTA00039227.pdf
...P5270.09
7/8/2011
Federal Regulations are shown in this type.
Implementing instructions: this type.
I I
EFTA00039237
(3) Moderate Severity Level Offenses. You will lose at least 14 days, or 25% of
available credit if less than 54 days are available for the prorated period, after
committing two...
EFTA00619558.pdf
...INTRODUCTION
Apparently, Plaintiff seeks to take six (6) depositions beyond the scheduling order
deadline of July I, yet has failed to demonstrate good cause or diligence as to any.' The
witnesses include (1)
, a witness that Plaintiff initiated informal attempts to
depose on June 9, and (2) Ross Gow, who...
EFTA00598194.pdf
...Wednesday July 20, 2011
ligni
k 'c'iliffitiohi :eiffiLitiresithi-kr:
4•0114&
GinLAW
PRO
7.1.8 Donor Advised Funds
Donor Advised Funds
Donor Advised Funds: One option for a donor who wants to make
a gift to charity is a donor advised fund (DAF).
Definition of DAF: A DAF...
EFTA00210894.pdf
...July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district court shall take up and decide any motion asserting a victim's right
forthwith." The motion was not decided by the Court because petitioners' counsel did not
request such action. Hearing Transcript at 25-27...
EFTA00615175.pdf
...Oudnq July 2011 wo wandrovi $ $2.478,520.
Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook...
EFTA00657075.pdf
...Listen to the radio interview (MP3)
GTX Corp's Tracking Apps Hit One Million Dowloads
GPS Wolrd - July 12, 2011 - GPS Tracking Apps, from GTX Corp
subsidiary LOCiMOBILE, have been downloaded more than one million
times by users in 116 countries, and continues to be on the top charts of...
EFTA00617396.pdf
...In March 2011, plaintiff made numerous allegations in news articles about her alleged
experience in a sex-abuse and -trafficking scheme allegedly created by Epstein in which Ms.
Maxwell played a significant role. Shortly afterward, Ms. Maxwell issued a strenuous denial of
the 2011 allegations and emphatically asserted they were...
HOUSE_OVERSIGHT_022610.jpg
...Jefferson, supra note 44; Jury Instructions at 25,
United States v. Bourke, supra note 44; Jury Instructions at 17, United
States v. Kay, supra note 44; Jury Instructions at 5, United States v. Mead,
supra note 44,
79 See Complaint, SEC vy. Innospec, Inc., No. 10-cv-448 (D.D...
EFTA00597527.pdf
...124A3
4/1/2015
6/30/2015
132.65
124.25
125.43
7/1/2015
9/14/2015*
132.07
103.12
115.31
* Information for the third calendar quarter of 2015 includes data for the period from July 1, 2015 through September 14, 2015.
Accordingly, the "Quarterly High...
EFTA02250157.pdf
...25 h +1
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
e
XJLH425
operated by: LUFTHANSA
m
EFTA_R1_01034735
EFTA02250160
Status: confirmed
Special meal: confirmed
x
Seat: 20D
Class: ECONOMY (W)
Info
For terms and conditions of your seat reservation please click here.
EFTA_R1_01034736
EFTA02250161
Fri. 06 July...
EFTA00062510.pdf
...I was a police officer with
24 the Homeless Services Police in the city
25 shelters.
•
EFTA00062517
9
1
2
3
4 date?
:
:
:
Is this for New York City?
Yes.
And during what time? What
5
: 2004-ish to 2011-ish.
6
: Do you have any military
7 service?
8...
EFTA00611238.pdf
...3 JULY 22, 2009
276
PACSMILE
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.
APPEARANCES:
2
0nd:halfoft& Ptaintilll
ROBERT D. CRITTON. JR.. ESQUIRE
COLDAAN. LLP
S
9
10
11
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0
14
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IS
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10
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15
and
JACK ALAN GOLDBERGER ESQUIRE
SS, P A...
EFTA00686309.pdf
...This does not even
account for the litigation costs and/or the 12% to 25% mortality rate resulting from CR-BSI's. These costs are in
addition to the $3.5 billion a year in product sales mentioned above.
FDA ALERT: In July 2010, the FDA notified all Manufacturers of...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00596077.pdf
...Seuss' The
Lorax
2012
349
70
5.0x
54%
Hop
2011
184
63
2.9x
25%
Despicable Me
2010
543
69
7.9x
81%
$2,047
$278
7.4x
54%
"...I like being involved in all the facets of a movie, from the inception
of the idea to the marketing...
EFTA00180294.pdf
...July 29, 2011
Pages w/cover:
4
Fax #:
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay...
EFTA00584212.pdf
...502009CA040800XXXXMBAG
Second Amended Complaint
b)
On July 17, 2009, Jenne sent an email to Edwards about the Epstein
Actions;
c)
On July 18, 2009, Edwards sent an email to Adler, stating that "with the
right moves we could force Epstein to settle for a lot of money";
d)
On July...
EFTA00607583.pdf
...On July 23, 2009, Priscila Nascimento, one of the secretaries to
Rothstein, was advised of the scheduled meeting;
e)
On July 29, 2009, Cara Holmes, an attorney at RRA working on the
Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to
Edwards stating...
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00147211.pdf
...EFTA00147211
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00299085.pdf
...24
25
Deposition of JEFFREY EPSTEIN.
212-267-6868
VERITEXT REPORTING COMPANY
www.veritext.com
516-608-2400
EFTA00299085
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April 20, 2011
9...
EFTA00115313.pdf
...on Thursday,
9 July 15, 2021. We're ending the interview and
10 turning off the recorder.
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EFTA00115465
154
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound...
EFTA00099790.pdf
...EFTA00099790
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
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