861 results for "Jan 25 2012"
Page 31 of 35
EFTA00074029.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00069339.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
EFTA00069387
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought...
EFTA00104216.pdf
...November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to...
EFTA02349598.pdf
...10 clay Tennis courts, a 25-meter indoor pool and wellness centre, a 25-
meter outdoor pool= 3 football pitches, 1 synthetic rugby pitch, 1 wood chip running track, a shooting and archery
range, an open-air theatre, and a computer-regulated greenhouse. Off-campus Le Rosey owns: a private...
EFTA00070722.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00070787
WHEW: Blackstone Almost Bought...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00039689.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00097481.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00144401.pdf
...Fri, 12 Jan 2024 19:54:32 +0000
Importance: Normal
Attachments: IMG 2925.jpeg
Thank you Maureen, you will definitely be investigated and testify in an international court of law.
Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A...
EFTA00067932.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest fers" on the Street
https://www.businessinsidercom.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00068001
WHEW: Blackstone Almost Bought Knight
Capital...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00161836.pdf
...in exchange for Epstein's bestowal of financial and other benefits, including sexual
services and forced labor from victims. Id.
at 157-195.
25.
In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so...
EFTA00623075.pdf
...23
DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE BY
DENYING FABRICATED EVICENCE DURING HER DEPOSITION
25
III.EDWARDS AND CASSELL HAVE NOT WAIVED WORK-PRODUCT
PROTECTION AND MAXWELL HAS NOT DEMONSTRATED NEED TO
PENETRATE THE PROTECTION.
27
A.
Work Product Protection Has Not Been Waived.
27
B.
Defendant Has Not...
EFTA00067752.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00067130.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00080676.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
EFTA00074744.pdf
...November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to...
EFTA00262521.pdf
...30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00069571.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00087400.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00069716.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith