836 results for "Jan 17 2011"
Page 25 of 34
EFTA00058429.pdf
...required to rebut the
presumption is not high." United States v. Thompson, No. 16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the...
EFTA00097460.pdf
...required to rebut the
presumption is not high." United States v. Thompson, No. 16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the...
EFTA00093044.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00292162.pdf
...May 2011.
3 Highbridge is 100% coned by J.P. Morgan Asset Management Hollings LLC.. which is a subsidiary of J.P. Morgan Chase & Co. and an aff &ate of J.P. Morgan Securities LLC Highbridge is also an affiliate of J.P. Morgan Chase & Co.:
On Oaober27. 2010, Highbridge...
EFTA00595998.pdf
...3,835.00
Warehouse
12/2/14 Pierre Berge
208 Raphael Charles (1818-1888) Table
4,857.00
Warehouse
Total invoice
17,640.00
r
11/26/14 Artcurial
32 Jan & Joel Martel Panneau La Dan
51,400.00
Warehouse
11/24/14 Tajan
305 Giuseppe Rivadossi (1935) Sculptu
3...
EFTA00071624.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00102999.pdf
...69
United States v. Scam pa,
913 F.2d 993 (2d Cir. 1990)
passim
United States v. Schaefer,
No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019)
121
xxi
EFTA00103020
United States v. Schafrick,
871 F.2d 300 (2d Cir. 1989)
182
United States v. Schmidt...
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00129645.pdf
...25-1997
05-19-2005
04-29-2009
05-03-2010
08-15-2008
09-01-2009
08-15-2008
03-08-2011
03-23-2009
02-17-2009
03-18-2008
08-15-2008
01-12-2010
G0017
WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06
G0000
TRANSACTION...
EFTA00608391.pdf
...rounded
$9,800,000
Projections provided by Management
EFTA00608496
EXHIBIT A-17
APOLLO NEW FUND MANAGEMENT LP'S
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA00094804.pdf
...Epstein "ha[d] a scheme to recruit underage
girls for sexual massages ... [i]f you know"; and (b) when she testified, "I'm not aware of
anybody that I interacted with [other than plaintiff] who was 17 at this point." Id. q 21. None
of these questions and answers was...
EFTA00301255.pdf
...4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1...
EFTA00748357.pdf
...Tue, 15 Jun 2010 17:37:50 +0000
Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf
_
_
_
_
_
Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics...
EFTA00701832.pdf
...from the now
dissolved Parliament and a veteran of the Revolutionary Youth Coalition,
which planned the Jan. 25, 2011, uprising. Members of the Brotherhood
EFTA00701838
interviewed by Newsweek admit that they have a lot of work to do, but say
their critics should be more patient. "We've been going...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00083226.pdf
...Jan-17-01 in United States
O'Connell is tied to Seaport and recruits bad cops for money. So Ghislaine's LLC of Granite
Reality on Seaport may be a reference to this other pedophile.
I found the below account six years ago and you can see they've now...
EFTA00164348.pdf
...that
in 2011, a year before the campaign-finance scandal, the IRS and FBI began examining Rivera's
involvement in a secret consulting contract between a dog track, Magic City Casino, and a marketing
company listed in his mother's name.
Back to Top
CAPITOL VIOLENCE NEWS
Jan. 6 Rioter...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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EFTA00262421
acc3...
EFTA00261437.pdf
...Je ey Epstein,
• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport
tember 2005
Belarus, POC: Je ey Epstein,
t 2005 -
,DOB
Po an , Ema :
, POC: Jeffrey E Epstein,
DOB
ussia, POC: Jeffrey E Epstein,
•
//FOUO/NF) 17 Ma 2005...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00270354.pdf
...14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Reitience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3...
EFTA00300721.pdf
...Travel Details
Flight Information
Monday 21 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
PVYSUF
American Airlines
AA 3888
Detroit.
New York La Guardia,
05:26 PM
07:22 PM
Terminal North
Terminal B
H Economy Class
13A, 13B...
EFTA00095656.pdf
...Driver's Lerne No 8 Stav
17 Seren Preie Na
lt issuleg Sm
19. Wem Yeer
20. Make
1. Model
22. Der
nswer
o
er* questons sex offener steten lo
23 Name(s)d kernet Stwise Prover(s)
!
an Interner axan
24. 0seteereen Simse)
25. Emall Ade
X. InseNtion Of...
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