920 results for "July 25 2012"
Page 32 of 37
EFTA00525447.pdf
...July 29, 2012
MONTHLY DUES:
$69.99
Your Monthly Payment Membership may be terminated as explained in Section 6 on page 4. Initiation fees, dues for prorated days. and first month and last month's dues are
nonrefundable, unless specifically stated otherwise in Section 6 on page 4.You understand...
EFTA00205602.pdf
...See, e.g., DE 15 (July 11, 2008 Hr'g Tr.) at 22 (setting forth Petitioners' agreement that "it is
within [the government's] discretion" to "decide on [its] own that ... the agreement was fair
after [the government] ha[s] talked with the victims"); see also id. at 6-7...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00247231.pdf
...SAT 11124/2012
Created: FRI 11/23/2012
NY, 2005,
EFTA00247274
ACCIDENT
Occurred: SUN 11/18/2012 09:45:00 VEHICLES:
Reported: MON 11/19/2012
Created: SUN 11/18/2012
PEOPLE
(DRIVER)
A-SUMMONS
Occurred: SAT 08/04/2011 13:10:00
ID:
VEHICLES:
; PEOPLE:
PA
PEOPLE:
(DRIVER); LOCATION...
EFTA00094977.pdf
...I have no doubt that my son who had to go through a
liver transplant at the age of 25 was abused mentally physically and emotionally by this group . Rosario and
Morgan the magistrate where laughing in my face .one time Morgan told my x husband " that he is getting...
EFTA00150161.pdf
...Last week, on July 22,
Attorney General William Barr and President Donald Trump announced more than 25 federal
officers are coming to Albuquerque as part of the operation, which is also being conducted in
Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00135626.pdf
...incentive for information in the mass shooting. 'We can't let violence
get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael
McPherson, special-agent-in-charge of the Tampa FBI office."
WINK-TV Fort Myers, FL (7/21, 34K...
EFTA00179613.pdf
...Any work-product
atty-client privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Ordinary Government Communication; No
Attorney-Client Relationship; Claims Against
Public Prosecutor, Overriding Need; Attorney
Conduct at Issue
Epstein, with e- mail from Menchel (July
5, 2007, 3:30 p.m.), Villafana to
Menchel (July...
EFTA00064817.pdf
...Avenatti is facing federal charges that he demanded Nike pay him as much as $25 million or he would hold a damaging
press conference announcing allegations that the company made illegal payments to youth basketball players. The texts
would show that Nike wasn't serious about aiding the government in...
EFTA00161836.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00088802.pdf
...286 (AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00185943.pdf
...LEASER FOC
litisWCAL STRaVTII IN LOCAL HANDS
631
EFTA00186175
Pap•2012
Commercial Checking
Questions about your account ea0
Colonial Connection: 17 T-502-22S5
www.colonialbank con,
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
0/40
38,04206
10/17
51,314.17
10/25
48,636.73...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00150007.pdf
...incentive for information in the
mass shooting. 'We can't let violence get the upper hand and we can't let the night of July 25,
2016 ever happen again,' said Michael McPherson, special-agent-in-charge of the Tampa FBI
office."
WINK-TV Fort Myers, FL (7/21, 34K...
EFTA02731023.pdf
...According to the Dechert report, you paid Epstein $158 million between 2012 and 2017,
an amount that seems inexplicably high based on currently available information. This
compensation scheme, which averaged approximately $25 million per year, appears to be well in
excess of expected compensation for tax and estate planning services...
EFTA00617978.pdf
...4th DCA 2012).
2
EFTA00617980
In the present case, Epstein attached he proposed general release in its entirety to the
offer of judgment. (See Epstein's Exhibit A). The terms of the release include language that
specifically requires Edwards to keep the details of the settlement confidential. Therefore, Wilke
Court...
EFTA00653368.pdf
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British
soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British
consciousness and become a byword for mindless slaughter.
"The sense that the war was futile...
EFTA00584243.pdf
...In July 2012, EAR began requiring all new and existing U.S. clients to provide a signed
FBAR or other proof of U.S. tax compliance since the opening of the U.S. client account,
such as evidence of participation in an IRS Offshore Voluntary Disclosure Program.
IrHE BANK'S...
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