1,513 results for "January 10 2011"

Page 35 of 61
EFTA00621773.pdf
OCR Confidence: 85%  •  1483.5 KB
...and other developed countries are screened early enough to treat impairment due to Page 10 of 20 EFTA00621782 OptiOpia. Inc. Business Plan for Jeffrey Epstein April I, 2011 refractive error and prevent amblyopia. One solution to this problem is to increase screening by non traditional personal — such as by pediatricians...
EFTA00398923.pdf
OCR Confidence: 85%  •  442.3 KB
...Tue, 18 Dec 2012 14:47:20 +0000 For January 2-4 no hotels are available on the French side. Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is against AMEX policy, to be honest, but here is the option...
EFTA00181023.pdf
OCR Confidence: 85%  •  6943.1 KB
...at 1, 3); A.91:20-92:7 (Fr.). 10 EFTA00181055 EFTA00181056 IV. Pre-Hearing Investigation By the District Attorney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...689, 691-92 (10'h Cir. 2008); and Hinson Norwest Financial South Carolina, Inc., 239 F.3d 611, 618 (4th Cir. 2001). These CVRA proceedings, however, are ancillary criminal proceedings. See Fed.R.Crim.P. 60, Advisory Committee Note (2008 Adoption)(` This rule implements several provisions of the Crime Victims...
EFTA02319431.pdf
OCR Confidence: 85%  •  362.1 KB
...the Foundary Thursday, January 24, 2013 5:18 PM Tufted & Contemporary Furniture, Elegant Gold & Silver Light Fixtures, Embroidered & Appliqued Pillows, Stylish Housekeeping Brooms & More
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285638 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 But even if it does apply, your Honor, according to the amended complaint, in January of 2007 -- and...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...EFTA00615897 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 30 of 64 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all...
EFTA00607980.pdf
OCR Confidence: 85%  •  3155.0 KB
...11,A,T ER' EFTA00607986 RevPar Index Change RevPar Index Change in Re-flagged Hotels Former conversion RevPar Index Hotel Brand of Rooms Year Growth Boston ISwissotel 498 2003 10 - 15 points M ontreal W yndham 605 2003 7 - 10 points Long Island W yndham 358 2004 7-10 points...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice...
EFTA00683100.pdf
OCR Confidence: 85%  •  246.2 KB
...Wed, 15 Jun 2011 16:10:46 +0000 Middle East Update June 7-13, 2011 Middle East Update presents a summary of on-going developments in the Arab world based on information from the Arabic press, expert analyses, and other sources. This service is provided by the International Peace Institute...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...6 EFTA00161841 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 7 of 34 22. Epstein was a Tier 1 offender under Virgin Islands law based upon his Florida conviction of procuring a minor for prostitution. 23. On January 15, 2020, the Government filed a lawsuit...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Foreign Policy, 17 January 2011 http://wwwloreignpolicy.com/articles/2012/01/17fthe eradication calculation 39 Global Polio Eradication Campaign, with modifications by the author: http://www.polioeradication.orp./Dataandmonitoring/Poliothisweek/Polioinfecteddistricts.aspx 19 EFTA00615214 and national reports, press articles, and six weeks of field work across 10 states in northern...
EFTA00594211.pdf
OCR Confidence: 85%  •  852.5 KB
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion in money transfers that involved nine billionaires appearing on the Forbes list anytime since 2010, according to suspicious activity reports filed between mid-2011 EFTA00087338 and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...DECEMBER 10.2M0. TO MUD MEREST AND MALTY ~Mk PAY BE JANUARY W. 2000. • Mgr view BEMs aims, pa~ due re tar DM Dimwit 14 20t. FULL YEAH PAYMENT COUPON 7M11 MIAS CUE BY: DECEMBER 10. 2010 TO AVOID IN TERM AND PENALTY CWAROFi. PAY BY: JANUARY 14 2420. **prior...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...DECEMBER 10.2M0. TO MUD MEREST AND MALTY ~Mk PAY BE JANUARY W. 2000. • Mgr view BEMs aims, pa~ due re tar DM Dimwit 14 20t. FULL YEAH PAYMENT COUPON 7M11 MIAS CUE BY: DECEMBER 10. 2010 TO AVOID IN TERM AND PENALTY CWAROFi. PAY BY: JANUARY 14 2420. **prior...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...From April 1, 2010 to December 31, 2011, be was in the private practice of law as a sole practitioner. specializing in land use planning, real estate, environmental (CEQA), municipal law and strategy. Effective January 1, 2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00594193.pdf
OCR Confidence: 85%  •  860.1 KB
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00587427.pdf
OCR Confidence: 85%  •  461.2 KB
...very discerning owners & 10 crew. • Lavish breakfast, lunches and dinners, including Italian, Med-style, Spa, Asian & Mexican cuisines. • Travelling throughout the Caribbean, Bahamas & Bermuda, provisioning in remote locations. • Duties also included, watch duties, tender driving, line handling. Freelance Chef/Yachts & Private Islands Dec 2010 — Jan 2011 • MN Zoom Zoom Zoom...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...We then called on December 28, 2015, January 5, 2016, January 14, 2016, and January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016, we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response. Having received...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...That is a very small supply; inventory storage for crude oil is 10%-12% of annual production. 5 EFTA00618040 Eye on the Market I November 21. 2011 J.P.Morgan Topic: The quixotic search for energy solutions There's no room to go through the complexities of the storage technologies...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...33% Non-Call January 21, 2015 Class A-2A 59,875,000 NR/AA L + 225% Reinvestment Period January 22, 2017 Class A-2B 19,000,000 NR/AA 3.51% Final Maturity January 22, 2025 Class B 47,375,000 NR/A L+3.10% Assets Par Amount % Class...
EFTA00549991.pdf
OCR Confidence: 85%  •  2803.3 KB
...January 2011) Application for Employer Identification Number (EIN) Use with the January 2010 revision of Form SS-4 Department of the Treasury Internal Revenue Service Section references are to the Internal Revenue Code unless otherwise noted What's New EIN operations contact information. Contact information for EIN operations at the...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...He was allowed long shopping _ trips and to walk around Palm Beach "for exercise" IKkil 4, After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a level three" (high risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files