971 results for "September 22 2011"
Page 36 of 39
EFTA00668522.pdf
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan
army unit had been able to operate independently of American forces. In September 2011, Lieutenant General
William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00262521.pdf
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EFTA00695928.pdf
...Ramirez Sanchez denied
any connection to the events in his 2011 trial, staging a nine-day hunger strike to protest his
imprisonment conditions. The trial, which had been expected to last six weeks, began on 7 November
2011, in Paris. Three other members of Ramirez Sanchez's organization were tried...
EFTA00292094.pdf
...2011 (any such excess shares, the
"Additional Series 5 Shares"), the Series 5 Conversion Price shall be reduced (but not
increased), effective September 30. 2011, by an amount equal to (i) the Series 5 Original Issue
Price, minus (ii) the quotient obtained by dividing (x) 51,500,000,000 by...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00263717.pdf
...EFTA00263719
5122/22,1:31 PeACC) -
PLR. I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in...
EFTA00057410.pdf
...Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
Subject: Follow up requests from UK re: extradition
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted with you and BOP HQ regarding conditions...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00269229.pdf
...F-141FWIlIntS
Mier) I V' :SF.Dten!thar 7.12G
ric:72c4o.fil ,
EFTA00269232
4zsocoaL ABUSE R)0 C
[ACS-TROCT ( ON or CAREER*
5/22/22, 1:31 PM
-
affreY Epstein - WIdpedla
Epstein a massage". She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where...
EFTA00190141.pdf
...The Company's minimum rent commitments under noncancelable operating leases are as follows:
(Millions)
2007
$ 564
2008
512
2009
481
2010
446
2011
396
Thereafter
1,362
At February 3, 2007, the Company's future sublease income under noncancelable subleases was $22 million,
which included $5 million of rent commitments...
EFTA00298388.pdf
...586.000
1.106.44
03/30/12
766.40
0.00
340.04 Sale
6.000
11.33
04/05112
7.22
0.00
4.11 Sale
01/15/13
592.000
1.117/7
VARIOUS
773.62
0.00
344.15 Total of 2 lots
2 tax lots...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00065602.pdf
...The report, totalling 488 pages and presented to the Home Secretary on 30 September
2011, made a series of recommendations in respect of the UK's extradition arrangements.
Part 7 of the report looked specifically at extradition arrangements between the United
States and United Kingdom under the 2003 UK-US...
EFTA00154414.pdf
...The report, totalling 488 pages and presented to the Home Secretary on 30 September
2011, made a series of recommendations in respect of the UK's extradition arrangements.
Part 7 of the report looked specifically at extradition arrangements between the United
States and United Kingdom under the 2003 UK-US...
EFTA00073546.pdf
...The report, totalling 488 pages and presented to the Home Secretary on 30 September
2011, made a series of recommendations in respect of the UK's extradition arrangements.
Part 7 of the report looked specifically at extradition arrangements between the United
States and United Kingdom under the 2003 UK-US...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00156754.pdf
...Mower, L (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Reviewfournal. Retrieved from littp://www.lvd.cominews/sex-
assault-conviction-may-be4ea-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Pacebook
groomer is...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
EFTA00268412.pdf
...Documented evidence of the completed business development The Medical Business
Plan competed and installed on a computer from 2006-2009 hand written form in September
2009, while residing in 137 Balmoral Road, Port Pirie following the reviews by Michael
Fetherstonhaugh, Regional Development Board, Port Pine
Confirmed the business development The...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00694508.pdf
...Obama, who hailed the crowds on the streets of Cairo in 2011
and pledged to heed the cries for change across the region, made clear that
there were limits to what the United States would do to nurture democracy,
whether there, or in Bahrain, Libya, Tunisia or Yemen.
The president...
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