816 results for "September 25 2011"
Page 30 of 33
EFTA00090721.pdf
...S.D.N.Y.
Jul. 25, 2014) (Rule 404(6) permits "other act" evidence to be admitted to prove "modus
operandi").
25
EFTA00090751
The very case the government cites in support of their position, United States v. Curley,
639 F.3d 50 (2d Cir. 2011), affirmed the district court's...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
EFTA00614890.pdf
...completed at 14,040 feet and has been put on
production.
•
The Big Sandy 1-1 commenced drilling September 6, 2012, and reached total depth at
16,155 feet on October 25, 2012. Due to wildlife restrictions in this area, the Company
could not complete the well until 2013. The...
EFTA00593403.pdf
...Haddad wants" [testimony of Edwards October 25, 2012], without
any basis of what. how or why the undersigned would want such information.
The clients of Edwards have all settled with Epstein under confidential agreements of which
the undersigned states as a lawyer before the Court, he has no knowledge. Epstein...
EFTA00208513.pdf
...More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for additional relief — that is, they filed a motion
to unseal the NPA. (DE28.) On October 8, 2008, the government responded (DE29), stating that the NPA was
never filed with the Court...
EFTA00594729.pdf
...Donohue has served as our Chief Information Officer since September 2011. From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00085684.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00268192.pdf
...9/05/2009
0:25:25 KARSCA
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EFTA00583952.pdf
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never
served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the
need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his
assistant at RRA to...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00300912.pdf
...2016E
2017E
2018E
2019E
2020E
$682
$722
$779
$681
$588
8.25%
8.25%
8.25%
8.25%
8.25%
1.08
1.17
1.27
1.37
1.48
$631
$617
$615
$497
$5.920
Terminal Growth Rate
1.00%
Enterprise WACC
8.25%
Effective Terminal Multiple
13.79x...
EFTA00237405.pdf
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to
less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to
effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00284144.pdf
...14
EFTA00284157
In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist
Ethan Watters states that the influence of American culture does not stop at the golden
arches or in Nike factories, but extends to the human psyche via the internationally
recognized Diagnostic and Statistical Manual...
EFTA00607634.pdf
...14
EFTA00607647
In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist
Ethan Watters states that the influence of American culture does not stop at the golden
arches or in Nike factories, but extends to the human psyche via the internationally
recognized Diagnostic and Statistical Manual...
EFTA00137183.pdf
...Nehs "is accused of holding a Missouri girl captive
and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its
investigation in mid-September, when the victim's parents alerted authorities.
EFTA00137204
KYTV-TV
EFTA00262521.pdf
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EFTA00086375.pdf
...In September 2006, as part of its investigation named "Operation Leap Year," the
United States served a grand jury subpoena on a witness named
See Exhibit 1 at P-
003734 thru P-003735. Based upon the investigation, Ms.
was identified as a potential
victim of the lead target, Jeffrey Epstein...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00149640.pdf
...u is
airs
ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30...
EFTA00136798.pdf
...grave." Authorities also executed a search warrant at Murbarger's home. "Murbarger faces a murder
charge after an Illinois grand jury indicted him on September 25, 2020, in connection with Megan Nichols'
disappearance and murder." Nichols was featured on NBC's Dateline. "The FBI, along with many law
enforcement organizations...
EFTA00306090.pdf
SECOND AMENDED AND RESTATED
OPERATING AGREEMENT
OF
LOFTS 21 LLC
A New York Limited Liability Company
THIS SECOND AMENDED AND RESTATED OPERATING AGREEMENT (this
"Agreement"), of LOFTS 21 LLC (the "Company"), dated effective as of February -, 2011, is entered
into by and among AdvanceStar LLC, a New York limited liability...
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