851 results for "March 19 2008"
Page 32 of 35
EFTA00601702.pdf
...28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29...
EFTA00070837.pdf
...2001)
12, 19
United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order)
15
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer...
EFTA00587012.pdf
...Under the terms of the 2005 Letter Agreement between
FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its
"Capital Account" on March 31, 2007, so long as it gave notice before
December 1, 2006. Notice was given, after a discussion, with both Dan
Zwirn and the Fund...
EFTA00205039.pdf
...On
EFTA00205044
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion
are a chronological review of the background of the Epstein investigation, including the
interactions...
EFTA00074744.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
It was later discovered by law enforcement authorities that Epstein also...
EFTA00613391.pdf
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel
on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on
July 30, 2008 (DE #18).
5
EFTA00613413
9.
On March 21, 2011, Jane Doe #1 and...
EFTA00598147.pdf
...On November 19, 1999, Mr. Caudill returned the assignment agreement
with an attached rider that addressed JHHC's responsibility to distribute income timely.
B. Howard Frazier Estimate
Petitioners retained Howard Frazier in the fall of 1999 to estimate the value of the JHHC nonvoting stock. Howard
Frazier did so on...
EFTA02365541.pdf
...So if presidents didn't =o it, who or what did? Blinder and Watson (authors of the study)
march thr=ugh economic studies. Their conclusion: About half of the Democrats0=99 advantage reflected "good luck"
— favorable out=ide events or trends. Three dominate.
Globa= "oil shocks" — steep=increases in prices...
EFTA00141295.pdf
...This approach better accounts
for outliers (e.g., comparing data from the year before COVID-19 to COVID-19 data would not present a fully
accurate comparison).
Incentives Playbook Goals
In March 2023, a group of Assistant Directors (ADs) and Regional Directors (RDs) participated in a working
session to identify...
EFTA00730721.pdf
...6 2255
March 2003 — Incident 1
133. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
134. On or about March 2003, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes...
EFTA00149966.pdf
...LAW ENFORCEMENT SERVICES
• FBI Warns Of COVID-19 Tests From Texas Facility.
• Gun Background Checks Rose 79% In July.
OTHER FBI NEWS
• Shelby Moving FBI Staff And Resources To Alabama Facility.
• Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
OTHER WASHINGTON NEWS
• Deal On Coronavirus Relief Package...
EFTA00148539.pdf
...Pope Challenges Church Orthodoxy By Voicing Support For Gay Unions
China's Covid-19 Vaccine Diplomacy Steals A March On US
Tesla's Move Into Mining Aimed At Energising Battery Supply Chain
Apollo Investor Halts New Commitments Over Black's Epstein Ties
Washington Times:
No October Surprise: Potential Bombshells Turn...
EFTA00136892.pdf
...Pope Challenges Church Orthodoxy By Voicing Support For Gay Unions
China's Covid-19 Vaccine Diplomacy Steals A March On US
EFTA00210140.pdf
...19—Materials Related to Defense's Assault on Prosecution
In request number 19, Petitioners seek all documents supporting, or contradicting, a
statement made by a United States Attorney to the media that Epstein launched "a yearlong
assault on the prosecution and the prosecutors." (DE 260 at 4). After its in...
EFTA00160570.pdf
...A release from the United States attorney's office named 19 defendants
involved in the scheme, ranging in age from 25-47. The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small...
EFTA02335898.pdf
...19—Materials Related to Defense's Assault on Prosecution
In request number 19, Petitioners seek all documents supporting, or contradicting, a
statement made by a United States Attorney to the media that Epstein launched "a yearlong
assault on the prosecution and the prosecutors." (DE 260 at 4). After its in...
EFTA00584764.pdf
...The worst was an attack on a major Pakistani navy base in Karachi, a
heavily guarded facility where both US and Chinese experts assist the
EFTA00584781
19
navy. Two US-made P3 surveillance aircraft were destroyed in the
attack. The assailants had insider knowledge of the base, and
Pakistani security...
EFTA00660282.pdf
...April 19 update
Date: Fri, 20 Apr 2012 14:28:27 +0000
19 April, 2012
A"fo1e 1.
The Washington Post
Hamas rule has not turned out as many expected
Karin Brulliard
Article 2.
Foreign Policy
Middle East diplomacy is a lot trickier without
dictators
Aaron David Miller
Article 3...
EFTA00281516.pdf
...Electricity Consumption/Sales (Percent)." 2008 Buildings Energy Data Book.
2008. http://www.btscoredatabook.net/TableView.aspx?table=6.1.1 (accessed November 2008).
• Energy Information Administration. Assumptions to the Annual Energy Outlook 2008. 2008. http://
www.eia.doe.govfoiaf/aeofassumption/ (accessed November2008).
Hutson, Susan S., Nancy L. Barber, Joan F...
EFTA00521991.pdf
...Some
hotels have a mid-March deadline for booking long
stays, so early reservation is highly recommended.
Because of the "Fête des Vignerons", it will be
extremely difficult to find accommodation in the area
as this event takes places only once every 18 to 25
years!
D 2019.08-CS...
EFTA00103831.pdf
...Edward Heath (former PM of the UK)
April 2012 (11)
March 2012 (2)
liK
soft search
abuse activism
BBC Chris
Spivey commentary
EFTA00103837
conscious
ness
consciousness
movement
conspira
cy corruption
cover-up
crime
current-
events current
affairs David Icke
enslavement
ethics evolution
Harriet
Harman Haut
de la Garenne
human
awakening...
EFTA00630287.pdf
...In that speech he proclaimed "we will march
to Jerusalem under a united Islamic flag". But as developments began to
unravel in Iran and Middle East, things changed between Tehran and the
PLO.
From the very beginning, Hafez al-Assad carefully watched the PLO
courting of Khomaini's Iran. The...
EFTA02400225.pdf
...Int=ragency Council on Homelessness, which coordinates the federal response to
homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness
and its 19 federal agency members started Op=ning Doors, the first-ever comprehensive federal plan to prevent and end
homelessness. Amended...
EFTA00296277.pdf
...Defendants also trafficked young females to Epstein's friends and
acquaintances in order to secure financial and other benefits as well as social,
educational, and business connections,
19. 2.0:Defendants' sex trafficking venture and enterprise operated in a hierarchal
structure with Defendants Jeffrey Epstein and Ghislaine Maxwell at the...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
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