1,023 results for "August 12 2012"
Page 35 of 41
EFTA00289560.pdf
...12-28-12
EFTA00289593
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:22 PM 12/28/2012
FILED 02:17 PH 12/28/2012
5121, 121402363 - 4973434 FILE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF AMIN SOLUTIONS, iNC.
AdFin Solutions, Inc , a corporation organized and existing under...
EFTA00315128.pdf
...In August 2012, The New York Times'
Alastair Macaulay wrote that the 2012 Vail International
Dance Festival presentations "were distinguished above
all by catholic taste and brilliant programming. They merit
superlatives" and that the International Evenings I gala
"was simply the best gala I have attended in decades."
Writing the...
EFTA00133987.pdf
...01121201915:12.02
112
VoVath
Mooring
08/12/2019 152154 . 01121201915:23:49
56
Voice
Cutgeng
0112/2019152956
01121201915:3032
37
VoVath
incoming
08/12/2019 1544:10
08/12/2019 15:48.10
120
VoVath
incoming
0112/201915:53:37
08/12/2019 15.5838
181
VoVath
Oul3Ong
0112...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
EFTA00073205.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00583389.pdf
...1376, 1388 (2012); Missouri v. Frye, 132 S. Ct. 1399, 1407 (2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective
assistance of counsel "extends to the plea bargaining process" and that defendants are entitled to
"the effective assistance of competent counsel" during plea...
EFTA00156754.pdf
...Vance, A. (2012, August 29). Prison for online grooming proposed. The Dominion
Post (Wellington, New Zealand). Retrieved from www.lexisnexis.cozn/hottopics/
lnacademic
Wyre, R. (1987). Working with sex offenders. Oxford, England: Perry Publications.
AUTHOR NOTES
Natalie Bennett, BS, is a graduate student in the Clinical Psychology Doctoral
Program at...
EFTA00617880.pdf
...189) at
11-12, Mr. Epstein has a clear and compelling interest in opposing any remedy that would entail
EFTA00617880
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 2 of 11
rescission of his non-prosecution agreement with the government and has...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00265902.pdf
...ICAC/OPI submitted 11th May 2021 by the targeted victim
EFTA00265903
Documents 12,13 : GOVERNMENT ICAC BILL PASSED - PROTECT POLITICIANS
Media Reports : Documented evidence : Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00073070.pdf
...J of Psychology, Cons Ed, 2005 -12
Experimental Psychology, 2008 -
Psychology of Consciousness 2012 —
Memmy, Mind & Media, 2021 -
Advisory Board Member:
British Journal of Psychology, 1983-99(approx)
Psychology Today, 1999-2003
Skeptic Magazine (UK), 2009 — present
Member, Council for Scientific Medicine, Scientific Review of Alternative Medicine, 1998-
4
EFTA00073073...
EFTA00150682.pdf
...Look, we're very flexible." However, the AP (7/12, Miller)
reports Trump "is slowly coming to accept that the late August event will not be the four-night
infomercial for his reelection that he had anticipated. ... Trump aides and allies are increasingly
questioning whether it's worth the trouble...
EFTA00179613.pdf
...Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Box #3
P-013252
mm
P-013253
Emails between Richard...
EFTA00169707.pdf
...Agreement, they (1) have
or will (a) adhere to the ISDA August 2012 DE Protocol Agreement, published by International
Swaps and Derivatives Association, Inc. ("ISDA") on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 DF Protocol Questionnaire") to Party A by email to
dforotocol@db.com...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00074029.pdf
...CBS 12 News, July 17, 2019.
•
New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from
Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public...
EFTA00117628.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
t.REOUNITIONeuvaEn
1064-18
2. CONTRACT NO
GS-07F-0322T
I. ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON...
EFTA00268192.pdf
...Squat
AdeSside SA 5000
GPO Box 2555
Adiaide SA 5001
DX 243
Te*Ohone
Facsimi!e
4
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirieandtffering to provide the business plans and research information
collected throughout your project. *
4 I asked...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00223265.pdf
...11
EFTA00223314
Case 0:09-cr-60331-JIC Document 1
Entered on FLSD Docket 12/01/2009 Page 12 of 36
31.
Defendant ROTHSTEIN and other co-conspirators utilized funds illegally obtained
through the "Ponzi" scheme to make political contributions to local, state and federal political
candidates, in a manner...
EFTA00601702.pdf
...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, 2013 (two filings). August 1. 2013. August 21. 2013. September 10...
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