894 results for "June 24 2011"
Page 30 of 36
EFTA00162812.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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EFTA00088671.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
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15 June 2022 at 1:49
Deai...
EFTA00157026.pdf
...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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