1,021 results for "April 24 2012"
Page 35 of 41
EFTA00223265.pdf
...Attorneys Office prior to
April 1, 2003? _
Yes
—IL_ No
8.
Does this case originate from a matter pending in the U. S. Attorney's Office prior to
April 1, 1999?
Yes
.X___. No
If yes, was it pending in the Central Region?
Yes
No
9.
Does this case originate...
EFTA00133349.pdf
...Seizure
Time
Time
(OTC)
ET
Originating
Terminating
Number
Number
CT
Feature
313
07/24/19
20:44:20
0:36
0:03
35940908147858
310410662903025
MO
(Ni
-194
APPLE
IPHONEX
314
07/24/19
20:46:40
0:00
13:55
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
315
07/24/19
20...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00071624.pdf
...1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his cell with a strip of
bedsheet around his neck, having apparently attempted suicide. (Id. ¶ 6.) Epstein was then
transferred out of the SHU, placed on suicide watch for 24 hours, and then put under
psychological...
EFTA00093044.pdf
...She will be heavily and
24
EFTA00093069
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page27 of 31
constantly monitored. And of course, she is recognizable around the
globe.
The truth is that wealthy men charged with similar or more
serious offenses, many of whom have foreign ties...
EFTA00088701.pdf
...1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his cell with a strip of
bedsheet around his neck, having apparently attempted suicide. (Id. ¶ 6.) Epstein was then
transferred out of the SHU, placed on suicide watch for 24 hours, and then put under
psychological...
EFTA00271366.pdf
...52.00
12/23/2012
late •
t Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum Payment Warning: If...
EFTA00076468.pdf
...10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.)
3
EFTA00076470
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 4 of 20
(holding that evidence of "bias or a motive on the part of [the witness...
EFTA00694864.pdf
...The report's
focus groups, conducted after the 2012 election loss for the GOP, found that young people are mostly
liberal on a range of issues -- not surprising given the fact that 6o percent of voters aged 18-29 voted
for Obama in 2012. President Barack Obama won 5 million...
EFTA00598642.pdf
...since April 25, 2013.
Alongside compliance with the provisions of the relevant legislation, the basis for ensuring responsible
management and supervision of Evonik with a view to a sustained increase in corporate value is our
commitment to the German Corporate Governance Code, both in the version dated June 24, 2014...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00311062.pdf
...MD on September 23, 2011 9:14 AM
EFTA00311072
ColumbiaDoctors
The Physicians and Surgeons
of Columbia University
April 03, 2012
Jeffrey Epstein
301 East 66th Street
Suite 10b
Palm Beach, FL 10065
Re: EPSTEIN,JEFFREY MRN: IDX00938430
Department of Orthopaedic Surgery
Appointme
•
Department
Tel.
We are proud to welcome you...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00088671.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00071554.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00075437.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00293531.pdf
...2
EFTA00293534
AliphCom
Consolidated Statements of Operations
Years Ended December 31, 2009 and 2008
(in thousands)
2009
2008
Revenues
$
66,789
$
145.455
Cost of revenues
42,706
100.644
Gross profit
24,083
44,811
Operating expenses
Research and development
9.902
10,270
Selling, general and administrative
24...
EFTA00268255.pdf
...Porl Piie Regional Health Service
The Tenets
PO Box 548
PORT PIRIE SA 5500
Phone
Fax
ABN
Weevil!,
yaw/ Beau acy au
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
i tc meetings that have occurred during theyear of...
EFTA00164108.pdf
...The article noted that the coup could have grave consequences on the efforts to
counter terrorism in the region, as Niger is a key Western ally, especially as jihadists have been gaining
ground since 2012, causing mass displacement and deaths across the Sahel. The Intercept (07/27, Turse)
reported that...
EFTA00089287.pdf
...3
- 7 3
WARRANTY DEED
KNOW ALL BY THESE PRESENTS that I, Richard Yospin, Trustee of The
Richard Yospin Family Trust u/d/t dated December 28, 2012, of Newton,
Massachusetts, for consideration paid, grant to Granite Reality, LLC, a New Hampshire
limited liability company, with a principal mailing address...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
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