844 results for "December 23 2011"
Page 30 of 34
EFTA00172546.pdf
...DOJ OIG Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmatejames
White, Bulger, 23-007 (December 2022).
54 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019
Pandemic Evaluation and Inspections Division A-2020.011...
EFTA00262451.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I 'nave reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pint between 2007 and 2011.
While I appreciate...
EFTA00083222.pdf
...We remain will-
ing to engage.'
Maxwell has strongly denied any knowledge
of or involvement in Epstein's crimes and in
2011 released a statement that said: 'The alle-
gations made against me are abhorrent and
entirely untrue.'
Amid speculation she could strike a plea-
deal to lessen a potential...
EFTA00621793.pdf
...127,451,286
3/17/2011
EFTA00621797
(9:d vircyce
D.33. ZWIRN & CO.
Jeepers Inc.
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
Restatement of Changes in Net Asset Value ("NAV")
For the Year Ended December 31, 2006...
EFTA00558618.pdf
...My taxable income for federal income tax purposes for the years 2009 through 2011
is as follows:
2011
2010
2009:
I .
my taxable income for feder
urposes for 2012 will be
and for 2013 will
10. I do not have contingent liabilities which I reasonably anticipate could cause me to...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
4
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EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00090721.pdf
...Angelilli, 660 F.2d 23 (2d Cir. 1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983)
26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000)
2
United...
EFTA00589617.pdf
...3d DCA 2011) (affirming the finding that the litigation privilege
applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied,
81 So. 3d 414 (Fla. 2012).
STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00667357.pdf
...can lose $6 billion in the trading in complex
financial derivatives by a single unit and its Chairman & CEO Jamie Dimon still gets $23.1 million in salary,
EFTA00667358
bonus, stock and option awards, pension and perks for 2011, up 11% from 2010
and politicians are
still castigating the President...
EFTA00625612.pdf
...This rises to 23% in central
Europeans and 95% in Asian populations.
So is lactase deficiency the normal state? Not really — it made sense to
drink milk at one time, so we adapted to do so. And cow's milk is
nutritious — it contains calcium, vitamins A and D and...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00066956.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00086915.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00093426.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00099910.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00154326.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00233329.pdf
...1977)
23, 24
Lockhead Martin Corp. I. Boeing Co.,
393 F. Supp. 2d 1276 (M.D. Fla. 2005)
23
Oregonian Publishing Co.'. United States District Court,
920 F.2d 1462 (9th Cir. 1990)
9
U.S. I Rosen,
471 F. Supp. 2d 651 (E.D. Va. 2007)
23
United States...
EFTA00098507.pdf
...hweedgatIve Tracking
Sem 1 of 2
1ja
• Offender thrietIn
• Document Menagernent
I NM Wilde
•
Vessels
• Edit make
Type
Year
Color
DHSMV Data
Status
Date Added
Ida Yamaha Maar Co Ltd
Other
2011 White
Active
07/25/2013
hap Yamaha Motor Co Ltd
Other
2011 White
Active
07/25/2013
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