878 results for "October 19 2011"
Page 25 of 36
EFTA00311151.pdf
...Alternative Dispute Resolution Training AAA Managing the Arbitration Process for
Efficiency & Economy Following the Preliminary Hearing, 2011; AAA Webittar, New AAA
Healthcare Payor Provider Judicial Orientation, 2011; AAA Arbitration Awards: Safeguarding,
Deciding & Writing Awards (ACE001), 2011; AAA Arbitration Fundamentals and Best Practices for
New Arbitrators, 2011; various other ADR training...
EFTA00270354.pdf
...1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00156644.pdf
...Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission to talk with me about their investigation
•
in ='
notes]) spoke with DANY in January in 2023, •
o Severe trauma including prior to Epstein...
EFTA00281085.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00073205.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00281098.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00617880.pdf
...2011. In that motion, the government contended, inter alia, that the
remedy of rescission of the non-prosecution agreement was prohibited on due process grounds.
See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction
(Doc. 189) at 6-7. It was not until June 19...
EFTA00210999.pdf
...EFTA00210999
On the issue of the certification regarding the petitioners' First Request for Production to The Government Regarding
Information Relevant to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and
petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning
Investigation of Handling...
EFTA00074744.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00098507.pdf
...Forms/Documents
More »
Form
Form
•
Type
558265 Other
Form
Status
Complete
Date Sent Facility Nana
12/19/201E P011
New York State
119849 Other
Complete
Ohesion of Crkrfinal
kadOe Soviets
lodgment
171974 F
Complete
Hard
Date
Date
View
Copy
Signed
Added
NO
12/19/2017 yin
Yes
03/02/2011...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00151495.pdf
...Epstein officially began on
August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the...
EFTA00702684.pdf
...After the death of Gaddafi, in
October 2011 and until December of the same year, depending on the language of the tweets, the
people were talking about different things. In English more tweets were about military clashes, while
in Arabic most of the conversations were about state-building. Most interestingly...
EFTA00065675.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00154443.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
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...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00587880.pdf
11 October, 2011
Article 1.
Article 2.
Article 3.
Article 4.
Foreign Policy
America's Pacific Century
Hillary Clinton
The Financial Times
Don't be blind to Erdogan's flaws
Gideon Rachman
Today's Zaman
The roots of Israel's right-wing rage
Tuncay Karda§ & Ali Balci
Project Syndicate
Failing...
EFTA00210669.pdf
...3 was hiding from Jeffrey Epstein and his co-conspirators in Australia from the time her
claim accrued until October 2013, when she returned to the United States. See Ex. I at 3 ("I was
in Australia from late 2002 to October 2013. To be clear, I was never in...
EFTA00098456.pdf
...001156184460
19/10
Room Service B/F #923 : CHECK # 163
19/10
Minibar
DESCRIPTION
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oath: iisNigarrtgaini 3 10, 81770 2...
EFTA00040963.pdf
...MXRDOM I
2020-05-19 143435 EDT
Tag
BOP01703.MXRADM I.NIXR DONI I
Flagged
2020-05-19 153462 EDT
Tag
BOP01703.MXRADM I .NINR I )Oh1 i
Responsive
2020-05-19153230 EDT
Tag
BOP01703.MDCRADMI.NIXRDOMI
Responsive
2120-0519153254 EDT
Tag
BOP01701MXRADMI.AIXRDOMI
Responsive
2020-05-19 1437:19...
EFTA00040903.pdf
...The first
incident took place on Wednesday when a 30 year old woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell...
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