916 results for "December 27 2012"
Page 35 of 37
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...
EFTA00078231.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...
EFTA00088759.pdf
...For
example, a recently convicted sex offender in Las Vegas, Nevada, is seeking
to appeal his conviction on the grounds that the testimony provided by a
psychologist regarding his grooming behavior is unreliable (Mower, 2012).
His defense attorney claimed that "[Grooming) is not a proven science. It's
a behavioral...
EFTA00205624.pdf
...See DE 27 (Aug. 14, 2008 Hr'g Tr.) at 6 ("[I]f the agreement was
designed to protect these victims in a criminal as well as a civil context, and we are going to be
filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a...
EFTA00150682.pdf
...Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump...
EFTA00237816.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA00236853.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA00690810.pdf
...UBS AG agreed in December to
pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits
included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal
Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More...
EFTA00711710.pdf
...Public Interest Research Group, more than half of
the $230 million raised by super PACs from individuals in the first two quarters of 2012 came from
EFTA00711712
just 47 people giving at least $1 million. This is one of the reasons why the GOP has moved so far to
the...
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...
EFTA00163398.pdf
...According to the federal criminal complaint, Finney
was exchanging sexual messages and graphic child sexual abuse material with Arthur Hector Fernandez, who was
arrested by FBI Houston in December 2023.
Continued Reporting: FBI Goes After Laser Attacks on Aircraft
Flying Magazine (05/07, Godlewski) reported that the FBI is offering...
EFTA00262007.pdf
...Documented evidence of this activity occurring over a 27 year period is in my possession and is currently
being constructed to form a Legal Case against the Government Departments, Government figures,
individuals involved, including employees of departments and companies, and all connections involved in
the Sexual Targeting, Police Targeting, Falsified...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
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...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00603608.pdf
...attorney-client privilege, work-product doctrine, vague, indefinite, overly broad, burdensome.
27. All telephone records, including but not limited to records for any cell phone, for
any telephone used by Jane Doe #3 between January 1, 1999 and December 31, 2002.
None in possession of Edwards and Cassell.
28. All...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
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