894 results for "June 24 2011"

Page 30 of 36
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00177201.pdf
OCR Confidence: 85%  •  16293.3 KB
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA Villafafla and the Palm Beach Police Department attempted to provide...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...JC INNOVATIONS This Record of Registration contains information recorded on the Australian Securities and Investments Commission's (ASIC) register under section 33(8) of the Business Names Registration Act 2011. Date: 12 Jun Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission...
EFTA00583780.pdf
OCR Confidence: 85%  •  972.4 KB
...July 11, 2008 at 24-25]. Thus, plaintiffs waived their right to have the Court "take up and decide any motion asserting a victim's right forthwith," 18 U.S.C. §3771(dX3), in favor of pursuing civil settlement actions against Mr. Epstein prior to, rather than concurrently with, litigating...
EFTA00310004.pdf
OCR Confidence: 85%  •  4225.5 KB
...According to the affidavit of attempted service submitted by Plaintiffs,their process server attempted set-vice upon Defendant at its offices, 24 East 64i6 Street, New York, New York on August 5 and August 10, 2010, but the process server was told by "an individual" that "they did not have...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Over 25 information forums were held across regional South Australia to explain the refinements, and deliver the new communications materials to stakeholders between September and October 2011. Improvements from 1 November 2011 > Eligibility criteria & pre approval for air travel (outlined in Information Booklet) • Eligibility criteria for escorts (outlined in Information...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Isbre Corp Sells $12 251 Case ---7 Distributor $5.25 22% } /Retailer $6 50 27% Price to Consumer $24.00 100%} Isbre has made considerable progress over the last 24 months adding and upgrading distributors and penetrating East Coast markets, and to the lesser extent, the Mid South market (see...
EFTA00662920.pdf
OCR Confidence: 85%  •  2414.8 KB
...NYT Egypt's Miscarriage of Justice Editorial EFTA00662943 March 24, 2014 -- Egypt has been on an alarming downward spiral ever since the overthrow of President Hosni Mubarak in 2011. Even so, the court verdict on Monday that condemned 529 Islamists to death for the killing of a single police officer...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...Cir. 2011). The "law of the case doctrine is subject to limited exceptions made for compelling reasons," such as where there is "an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent manifest injustice." Id. at 123-24; see...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...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...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...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...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...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...
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...Technically, and because most traders only went short over the past 24 hours, yields will likely rise further near term. We are not changing yield forecasts, as we need to see significant growth upgrades for us to become confident of an early Fed QE exit. In the meanwhile, we cover...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...J1 :10 v-467 tst,t\t-A C.auy - A 1-CA.-)t,c cc ADAM - ‘"-/ Ax•NEL-L- 01174ibiti RC LApplicationfiirm xrt RPLAssessment Matriy._2011 (1) w PPLAssessment Matrix_2011 (2) PPtAssessrment Matrix 2011 StatutoryDectaration200602 v‘ A eNAIC 6,0472011 2;29 PM - !'rr; 10.31 : 1)5...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...Over the course of three productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584 pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an agreement between the parties, BOP will continue to produce certain responsive records after the filing of this submission...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...Over the course of three productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584 pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an agreement between the parties, BOP will continue to produce certain responsive records after the filing of this submission...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...Over the course of three productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584 pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an agreement between the parties, BOP will continue to produce certain responsive records after the filing of this submission...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...As of 2019, he maintained this positionia41 Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa theories alleging that Barack Obama, the first black U.S. president, was not born in the United StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA00079597.pdf
OCR Confidence: 85%  •  1054.7 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00208230.pdf
OCR Confidence: 85%  •  810.8 KB
...A great deal of the complaints made by the Petitioners come from the delay between the time that Epstein signed the NPA on September 24, 2007, and when he actually entered his guilty plea on June 30, 2008. ( See DE 48 at 9¶ 25, 32, et seq. ) As set forth...
EFTA00077200.pdf
OCR Confidence: 85%  •  1058.4 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...client accounts by the end of [2011]. EdR closed approximately [358] U.S. accounts between August 1, 2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S. account were closed in connection with EdR's remediation efforts. 31. Also beginning in October 2008, EdR adopted...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...NEIS%20Traininq - DOC File - 8th April 2011 - Documented evidence of the business logo design designed and received from Adam/Epstein and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in December 2010 Documents 37,38, 39,40,50,51,52 ; Documented evidence of Intellectual Property Theft of...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC/ IC-T7M C.OCKOlf`IATAQ AxWELL. Oi se M Gmail AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05 T RA t. ( A 1 message 15 June 2022 at 1:49 Deai...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...A Critical Journal of Crime, Law d Society 24(0:23-36. https://doi-org.ezJib. jjaysuny.edu/10.1080/1478601X.2011344188 doi:10.1080/1478601X.2011.544188. Dictionary.com. n.d.. The Definition of Process. Retrieved November 7. 2020 (http:/!www.dictionaq•.comlbrowsel process ). Dorahy, Martin J. and Ken...

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