846 results for "December 29 2012"
Page 32 of 34
EFTA00609489.pdf
...8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
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EFTA00073312.pdf
...Executed on this n day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
EFTA00073353
Mew York State Department of
Taxation and Finance
(Ace of Processing and Taxpayer Sep/Ices
VY A Harriman Carrpos
Ataxy NY 12227-0852
Filed by:
NINE EAST 71ST STREET CORPORATION...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00162812.pdf
...On December 17, 2020, Defendant Valerie Dirksen published via Facebook, an article
titled, "Epstein's "rapist" pal Jean-Luc Brunel arrested for `sex trafficking models," commenting
with her post, "Brunel, not his real name was detained. It's a good day. Interesting that the man
EFTA00162820
wife of multiple accused...
EFTA00237816.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA00236853.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA00074744.pdf
...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 provide services).
85.
Some of...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00169548.pdf
...Oats ni
0a4c dn dtllotance i fottre de expodkirki
Alikoildi
11 Oct 2002
National
D;de vi imogeteciont cr expiration( foci,; de cadel
Passport Center
10 Oct 2012
AuNritfindus modiktesons iEfunlettdas
See Page 24
P29'p206044USA5301207M1210107<<“<<««<«<08
CONFIDENTIAL - PURSUANT TO...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
LIMITED
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EFTA00690810.pdf
...Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar...
EFTA00711710.pdf
...Public Interest Research Group, more than half of
the $230 million raised by super PACs from individuals in the first two quarters of 2012 came from
EFTA00711712
just 47 people giving at least $1 million. This is one of the reasons why the GOP has moved so far to
the...
EFTA00163398.pdf
...Omar Antonio Villalta, 29, was handed the lengthy prison term Wednesday for conspiring with other
members of the notorious El Salvadoran gang to plan and execute the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York...
EFTA00141295.pdf
...gov)
28
EFTA00141446
29
Cost of Current Incentives
In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of
that total spending was focused on retention incentives, which were utilized to motivate and retain
employees. As of December 2022, 39 locations were...
EFTA00149214.pdf
...Lopez-Velez was arrested and charged in December 2019, at which time
he was a probationary member of the New Bedford Chapter of the Latin Kings, the release
noted."
WBSM-AM Fairhaven, MA (8/27, 771) reports Lopez-Velez, "accused of shooting a man in
the back last year pleaded...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00314991.pdf
...Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis...
EFTA02731226.pdf
...9 As discussed in ow December 19. 2019 memorandum, our team has interviewed
Although she confirmed that
first brought her to Epstein's residence, she does not recall
ever interacting with Maxwe
10-
declined to be interviewed by our team. When the FBI approached her in 2007,
she sta
ff...
EFTA00064917.pdf
...In 2011 Defenders wrote to then Director Thomas
Kane to express concern about this failure to implement the Second Chance Act.23 In 2012,
the General Accountability Office issued a report that similarly noted the BOP's failure to
adequately implement Congressional mandated alternative options to incarceration, including
use of...
EFTA00094035.pdf
...In 2011 Defenders wrote to then Director Thomas
Kane to express concern about this failure to implement the Second Chance Act.23 In 2012,
the General Accountability Office issued a report that similarly noted the BOP's failure to
adequately implement Congressional mandated alternative options to incarceration, including
use of...
EFTA00100180.pdf
...In 2011 Defenders wrote to then Director Thomas
Kane to express concern about this failure to implement the Second Chance Act.23 In 2012,
the General Accountability Office issued a report that similarly noted the BOP's failure to
adequately implement Congressional mandated alternative options to incarceration, including
use of...
EFTA00614243.pdf
...14th week of such Fiscal Year.
"Fiscal Year" shall mean, each period commencing on the Monday following
Sunday closest to December 31st, and ending on the Sunday closest to December 31st of the
following year (for clarity, which such period shall be either 52-weeks or 53-weeks, depending
on...
EFTA00112842.pdf
...I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and my last day on the job was
25
Valentine's Day of 2019.
EFTA00112853
LIMITED OFFICIAL USE
1
2
Okay.
And I was there for that
3
amount of time...
EFTA00112538.pdf
...I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas and my last day on the job was
24 Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman...
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