861 results for "December 29 2011"
Page 30 of 35
EFTA00100180.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00718929.pdf
...Since the sanctions became law in December, administration officials
have encouraged oil exporters with spare capacity, particularly Saudi
Arabia, to increase their production. They have discussed with Britain and
France releasing their oil reserves in the event of a supply disruption.
And they have conducted a high-level campaign of...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00593235.pdf
...December 2011)
Drearier% 01 Ole Treasury
More of the Partnership
u Attach to Form 1065. See instructions on back.
0/A0 N,. 1545 0739
Internal Revert* Service
Name d canner-hp
Employer identification number (EIN)
ANDROCYTE LLC
45-1804323
Part I
Entities Owning 50% or More of the Partnership (Form...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00283303.pdf
...and December 15). For more information, see Form 8912,
Credit to Holders of Tax Credit Bonds.
Box 3.
Shows interest on U.S. Savings Bonds. Treasury bills. Treasury bonds, and Treasury
notes. This may or may not alt be taxable. See Pub. 550. This interest is exempt from
state and...
EFTA00103380.pdf
...States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24...
EFTA00558509.pdf
...Street
City
State
Zip Code
C-6
EFTA00558588
EXHIBIT "C-3"
EFTA00558589
Fowl W-9
Wes December 2011)
Oran ce A. Treessy
moms Feeinai Savo*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
F
Print or type
See SpeeMe Irotruclions...
EFTA00595998.pdf
...Otochiving
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EFTA00718433.pdf
...In 2011, an investigation revealed that Phoenix police had grossly inflated the city's kidnapping
statistics in order to get federal grant money.
LaPierre also invoked Islamic extremist groups: "Ominously, the border also remains open to agents of al
Qaeda and other terrorist organizations [and] when the next terrorist attack...
EFTA00261828.pdf
...this agreement.(" 61
Conviction and sentencing (2008-2011)
•••••••••.••••••
I
• •••
•••
The controversial non-
prosecution agreement
External video
t Documentary: Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded...
EFTA00208513.pdf
...at 26.) a
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of its position that there
was no need for an evidentiary hearing and that the matter was ready for ruling. (DE17.)
A few days later, Petitioners filed a response to the government...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00090721.pdf
...2004)
29, 37
Pineros, 532 F.2d 868 (2d Cir. 1976)
4
Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007...
EFTA00285631.pdf
...That's undeniable, that is true, but in
the same breath you could say that by 2011 or thereabouts
certain rights that would have existed under the four year
statute of limitations would have matured at that point, and
from that date forward, from whatever that four date year was...
EFTA00261758.pdf
...acpuseti of sexually
OugraleeP1.9s7Jr1PVNYW.warciP.
!Tabe.pombvatch/v=1jDPzylpc0sy)
Perversion of Jusfice, Miami tfsrald.,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prdstitution a girl below age IS, DE-I he...
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