830 results for "June 30 2010"
Page 31 of 34
EFTA00592533.pdf
...I bring a lot, like
maybe
18
I don't know, maybe 30. maybe 30.
IL was al l
19
about the money to me at that time.
20
U.
wow any of the girls that you brought , did any
Page 29
EFTA00592562
2
12/112007
Ax
uase 9:wotvF...
EFTA00597104.pdf
...2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for
the quarter ended June 30, 2015, filed on August 7, 2015, and for the quarter ended September 30, 2015.
filed on November 6, 2015 (SEC File No. 001...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00088802.pdf
...Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the "formality of a separate
hearing[.]" Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App'x 365, 370
(2d Cir. 2011) (summary order). "This...
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00613223.pdf
...The amount of
distributions payable for the initial distribution period (which is payable on June 15, 2017) and any period shorter
than a full distribution period will be computed on the basis of a 360-day year consisting of twelve 30-day months.
Declared distributions will be payable on the...
EFTA00668522.pdf
...12/30/12
Date: Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21...
EFTA00149800.pdf
...immediate impact on the
ban, which in March was extended through the end of June."
EFTA00149819
Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium
through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the
plaintiffs, who...
EFTA00210140.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00095871.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00135911.pdf
...any immediate impact on the ban,
which in March was extended through the end of June."
Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium
through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the
plaintiffs, who...
EFTA00057410.pdf
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8
Is Inline
fake
Type
Me
Size
30654
Date
2019-09-11 0902:18
CA
961c179alf2af06743529832992a9403
Ilash
767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0
Attachment
- 30.08.19 - Further Report - Epstein.pdf
Name
- 30.08.19 - Further Report - Epstcitpdf
Content ID
5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00165798.pdf
...MO CIP
09/30/2013 0t:56 PM
Flisiory.
This message has been replied to.
Sender
Date
Subject
Seldon Clarke
Fran M Wickman
09/30/2013 01:56 PM
p Jeffrey Epstein Source of
10/01/2013 11:25 AM
Re: Jeffrey Epsteir
Classification: For internal use only
Jeffrey Epstein...
EFTA00298214.pdf
...14
15
Tuesday, April 27, 2010
1003 - 5:23 p.m.
Is
16
17
Oo bd./gelthe De
/W. Setiney Epsiesn:
MEI IAN PIKE. 18QUIRE
16
505 South Hagler Drive
BURMAN, CRUTCH, Lunrout COLEMAN, LIP
Suite 1100
14
303 Rearm nadorsrel
17
West Palm Beach, Florida 33401
Sage 400
18...
EFTA00148128.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
PROTESTS
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00135832.pdf
...The 41-count complaint includes allegations
of bribery, honest services fraud and money laundering." Huizar "was arrested in June on
allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of
developments. They induded a 77-story tower in Huizar's district that would...
EFTA00599662.pdf
...To the best of my recollection I, I do not
15
remember speaking with anybody from the press during
16
this year, 2010.
1.7
Q.
In 2010, do you have a recollection of
18
having spoken with people but saying you can't quote
19
me, i.e., I...
EFTA00065716.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00065751
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00154512.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00154547
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00584912.pdf
...that the
Muslim Brotherhood and other Islamic fundamentalist parties will
take power when Egypt's first democratic elections are held later this
year; and that peace with Israel — the foundation of a 30-year,
American-backed order in the Middle East — is "hanging by a
thread," as Robert Satloff of...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00674046.pdf
...Eventually, he got only 100 million reals ($30 million), and the shortfall has left organizers owing
creditors millions. Today, Levy says he's nearly a forgotten man. "I could call the president of the
country, and the call was taken," Levy said. "But try it today. I could call the...
EFTA00113967.pdf
...Again, so he was removed
17
from his cell let's say around 8:30 a.m. and I
18
think he was removed from the institution
19
somewhere around 1:30 p.m. So 8:30 is when he
20
went to a court. And then by 1:30...
EFTA00261898.pdf
...I am once again seeking your assistance in resolving the act of targeted criminal activity that has
targeted my life for over a 30 year period, commencing at the age of 14 years of age in this region
ofKadina and continuing over a 30 year period in all locations and...
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