789 results for "August 30 2011"
Page 30 of 32
EFTA00156754.pdf
...342)
O'Callaghan (2011) described that in Wales a man pled guilty and was
sentenced to a year in prison for one count of meeting a child following sex-
ual grooming that consisted of inappropriate communication via Facebook.
In addition, Vance (2012) described a proposed law in New Zealand that...
EFTA00073312.pdf
...any process against this Corporation may be served.
•=•
EFTA00073317
•
IN WITNESS WHEREOF, I have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
Ted B. Hipsher, Incorporator
Address
36743
c/O Schwartz, Kelm, Warren
41...
EFTA00168497.pdf
...u.
•
Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
-qk
3674J
Ted 8. Hipsher, Incorporator
Address
c/o Schwartz, Kelm, Warren & Rubenstein
41 S. High Street
Columbus, Ohio...
EFTA00129947.pdf
...7/30/2019 12:30 PM
Subject: Suicide Watch/Psych Observation Update
Page 1 of 1
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
fi le:///C/Users/bop18967/AppData...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00262521.pdf
...li.:11.1V10
•
fief23%101"tain
%.10 n tiv,20Skills%20As~ tg/0•4;7e.1
int!
-ReCt.t‘pptitirbon ferm
117/4 ?Kl
~erwt
Matrix 2011 11)
ertt Matrix_2011 (2)
ment Metris IM1
leta/ia-12M602
- d
aelti!".d
it4
At3 ST 4 V
ra; A Pi
;‘:
t...
EFTA00295614.pdf
...Recent Accounting Pronouncement — In December 2011, the Financial Accounting Standards Board issued
Accounting Standards Update 2011.11, Disclosures about Offsetting Assets and Liabilities ("ASU"). The ASU
requires enhanced disclosures about financial instruments and derivative instruments that are either offset when
rights of setoff exist or subject to an enforceable master...
EFTA00233329.pdf
...Reynolds,
73, admitted himself at Hanley for
a 30-day program in mid-August
and was released last week. He
admitted to battling an addiction
to pain pills ...
WEST PALM BEACH -- Finan-
cier and sex offender Jeffrey
Epstein's secret deal struck
with federal prosecutors Is
due to be released...
EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00129379.pdf
...Request case funding in the amount of $177.30 for
reimbursement of hotel expenses for an undercover meeting.
Details: On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who is representing
four fema e individuals...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00093044.pdf
...Despite plenty of opportunities, she
had not left the United States since Epstein's arrest, and had been
living in the United States for 30 years. She became a U.S. citizen. She
lived and worked here for 30 years. The government knew exactly
where she was. (FBI New York...
EFTA00148318.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
• Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the
nominations of Donald Remy to be...
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00161554.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
•
Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
•
Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider
the nominations of Donald Remy to be...
EFTA00149896.pdf
...Kelley Currie, Canadian senator Mobina Jaffer, and
DWAG founder Niemat Ahmadi; 1:30 PM
• NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
• Court hearing in House GOP lawsuit challenging proxy voting - Preliminarylunction
hearing in 'McCarthy et al v. Pelosi et al' - a lawsuit filed by House Republicans over...
EFTA00144344.pdf
...As detailed below, in August of 1996 one of our clients,
S
reported
to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and
that the two of them, together with others, were committing multiple, serious,
sexual abuse crimes, including hands-on sexual abuse, against minors and
1...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00102702.pdf
...Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at
7:30 p.m. in the Interlochen Bowl! It is always an amazing performance to
experience. I hope the audio tape will meet your expectations.
As I write this, Interlochen's Academy Band and Wind...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith