942 results for "December 23 2012"
Page 35 of 38
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00205624.pdf
...See, e.g., Abbadessal Moore Business Foims, Inc., 987 F.2d 18, 23-24 (1st Cir.
1993) (holding that voidable contacts could not be rescinded where parties seeking rescission on
basis of duress treated agreements as binding and sought benefits pursuant to the agreements)
(applying New Hampshire law); Diffenderjerl Heublein...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
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...
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...
EFTA00163802.pdf
...against Coray Tierney, a 23-year-old Dundee man, has been
thrown out due to the unavailability of expert witnesses. According to the article, Tierney was accused of hacking
into the FBI website and major banks, including HSBC and the Bank of Israel, between December 2021 and March
2023. The...
EFTA00149721.pdf
...Researchers Uncover Leak 100M Users From 23 Android Apps.
TechRadar (5/20, 438K) reports cyber threat intelligence vendor Check Point Research (CPR)
found from a study of 23 Android apps that the data of over 100 million users was leaked "after
developers failed to properly configure their third party cloud...
EFTA00282045.pdf
...Portions of this product are Copyright
1996-2012 Microsoft Corporation. All rights reserved
Portions utilize Microsoft Windows Media Technologies. Copyright
1999-2004 Microsoft Corporation.
All Rights Reserved.
Portions of this product utilize StdString.h Copyright
2002 Joseph M. O'Leary.
PANTONE® Colors displayed in the software application or in the...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00103380.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...
EFTA00635610.pdf
...That compares with 39 percent in 2012. Then reality sets in. Many students who plan to
work get to school and find their class loads too heavy or available jobs too few.
Learning on the fly.
Let's take the story of a friend's daughter, Rachel, is a freshman...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00289243.pdf
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg - Graham Knop (cpan:HAARG) Licensed
under the same terms as Perl: http://perldoc.perl.org/perlartistic.html
http://perldoc.perl.org/perlgpl.html
indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00100380.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076331.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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