7,627 results for "May 11 2012"
Page 298 of 306
HOUSE_OVERSIGHT_023699.jpg
...Brussels
began that investigation in 2012.
Beijing was unhappy that there had been no
high-level invitation to visit Brussels a year after
the launch of the investigation.
In May last year, Li made his first trip to Ger-
many after taking office and won the support of
the German...
EFTA00237405.pdf
...2012
2013
2014
2015
tI
The historically low interest rate environment resulting from the global financial crisis has resulted in the
spread between real estate yields and sovereign debt widening from 101 basis points in 2008 to 344 basis
points today, which we believe may suggest that cap rates may...
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev.
Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA00728201.pdf
...Plaintiffs complaint alleges a time
period of "in or about 2004 — 2005." Plaintiff's request seeks documents for a
EFTA00728237
Case 9:08-cv-80119-KAM
Document 57-3
Entered on FLSD Docket 03/02/2009
Page 11 of 24
Jane Doe No. 2 v. Epstein
Page 11
time period...
EFTA00104216.pdf
...in 2012.
86.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
EFTA00074744.pdf
...in 2012.
86.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
EFTA00675613.pdf
...The United States could use Iran's help to stabilize Syria — as it
helped with Afghanistan after 9/11.
But sooner than later, what appears to be a great diplomatic breakthrough
may be revealed to be no more than hopping over a volcano.
That's because Iranian-American détente will...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00718433.pdf
...WMD search in Iraq is declared over
MARCH 19, 2006: "Complete victory" George Bush
MAY 20, 2006: Prime Minister Maliki oversees the formation of Iraq's first permanent constitutional
government since the fall of Saddam Hussein [Washington Post, 5/20/06]
MAY 25, 2006: Iraqi Prime Minister Maliki says Iraqi...
EFTA00269384.pdf
...sexual molestation of his sister , the targeted victim, the
daughter
in the family home commencing age 11 years of age and
continuing until age 14 years of age - Parents
by the dau•hter at age 14 years of age - Father,
of the tar eted victim,
daughter of
sightel the brother...
EFTA00584154.pdf
...7.11
Counterparts. This Agreement may be fully executed in two (2) or more separate counterparts by each of
the parties hereto, both such counterparts together constituting but one and the same instrument. Such
counterparts may be exchanged via facsimile transmission or e-mail, provided that immediately following
such transmission...
EFTA00085709.pdf
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00161661.pdf
...Since August 2018, Russian authorities have been
authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards alone will hardly suffice to
incentivize whistleblowing.
Restricted cross-border data transfer. Finally, foreign companies which have integrated their Russian subsidiaries into group-wide
compliance procedures may now...
EFTA00094289.pdf
...22 at
34
EFTA00094328
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a potential flight risk in order to be granted bail. That is not
the standard. Cl United States v. Orta, 760 F.2d 887, 888...
EFTA00156693.pdf
...ii) Alternate I (May 2008) of 52.223-9 (42 U.S.C. 6962(i)(2)(C)). (Not applicable to the acquisition of commercially available off-
the-shelf items.)
3502-007
Page 14 of 19
EFTA_00001365
EFTA00156706
15JA5421P00000117 Page 15 of 19
(38) 52.223-11, Ozone-Depleting Substances...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00703319.pdf
...That means some of your earliest childhood memories
may well be of that September morning simply known as "9/11."
You deserve better memories than 9/11 and the Boston Marathon bombing.
And you are not the only ones. In Syria, at least 120,000 people have been
killed, not...
EFTA00289977.pdf
AIRCRAFT DRY LEASE AGREEMENT
THIS AIRCRAFT DRY LEASE AGREEMENT (the "Lease") is made and entered into
this
day of February, 2012 by and between Steen Acquisitions, LLC, a Delaware limited
liability company, with a place of business at do TVPX, Nine Damonmill Square, Suite 3A2,
Concord, MA 01742-2894, U...
EFTA00298925.pdf
...Any term of this Agreement may be amended and the
observance of any term of this Agreement may be waived (either generally or in a particular
instance and either retroactively or prospectively) only with the written consent of (i) the
Company, (ii) the holders of a ninety percent (90%) majority...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00161678.pdf
...28,
2021.[11]
Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court
appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ or the court
may contend...
EFTA00190141.pdf
...1997.*
10.11 Agreement dated as of May 3, 1999 among Limited Brands, Inc. (formerly The Limited, Inc.),
Leslie H. Wexner and the Wexner Children's Trust, incorporated by reference to Exhibit 99
(c) I to the Company's Schedule 13E-4 dated May 4, 1999.
10.12 The 1998...
EFTA00309181.pdf
...01R16109719
OUALiF!ECI IN NEW YORK COUNTY
‘.C, MISSION EXPIRES MAY 17, 2012
EFTA00309219
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR...
EFTA00209236.pdf
...On May 2, 2011, the victims responded in opposition to
the motion to intervene. DE 78. On May 2, 2011, the three defense attorneys replied in support
of their intervention motion. DE 80.
On August 12, 2011, this Court held a hearing on the various pending motions, and
during the...
EFTA00259984.pdf
...http://www.palmbeachdailynews.00minewskontenUnews/2009/11/30/webepsteinti3009.htrnl
K Check the box to include the list of links referenced in the article.
Copyright 2008 Palm Beach Daily News. All rights reserved.
http://cox.printthis.clickability.com/pt/cpt?action=cpt8ctitle=Epstein+to+fly+to+New+Yo... 11/30/2009...
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