983 results for "August 30 2011"
Page 37 of 40
EFTA00088802.pdf
...Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the "formality of a separate
hearing[.]" Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App'x 365, 370
(2d Cir. 2011) (summary order). "This...
EFTA00168497.pdf
...u.
•
Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
-qk
3674J
Ted 8. Hipsher, Incorporator
Address
c/o Schwartz, Kelm, Warren & Rubenstein
41 S. High Street
Columbus, Ohio...
EFTA00129947.pdf
...7/30/2019 12:30 PM
Subject: Suicide Watch/Psych Observation Update
Page 1 of 1
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
fi le:///C/Users/bop18967/AppData...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00156754.pdf
...342)
O'Callaghan (2011) described that in Wales a man pled guilty and was
sentenced to a year in prison for one count of meeting a child following sex-
ual grooming that consisted of inappropriate communication via Facebook.
In addition, Vance (2012) described a proposed law in New Zealand that...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00233329.pdf
...Reynolds,
73, admitted himself at Hanley for
a 30-day program in mid-August
and was released last week. He
admitted to battling an addiction
to pain pills ...
WEST PALM BEACH -- Finan-
cier and sex offender Jeffrey
Epstein's secret deal struck
with federal prosecutors Is
due to be released...
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00262521.pdf
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EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00602338.pdf
...MORSE
Assistant District Attorneys
Of Counsel
August 2011
-63-
EFTA00602404
PRINTING SPECIFICATIONS STATEMENT
The word count for this brief is 16,045, excluding the Table of Contents and
Table of Authorities. The word processing system used to prepare this brief and to
calculate the word count was Microsoft Word 2007...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00129379.pdf
...Request case funding in the amount of $177.30 for
reimbursement of hotel expenses for an undercover meeting.
Details: On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who is representing
four fema e individuals...
EFTA00295614.pdf
...Recent Accounting Pronouncement — In December 2011, the Financial Accounting Standards Board issued
Accounting Standards Update 2011.11, Disclosures about Offsetting Assets and Liabilities ("ASU"). The ASU
requires enhanced disclosures about financial instruments and derivative instruments that are either offset when
rights of setoff exist or subject to an enforceable master...
EFTA00667290.pdf
...The truth is that because of the President's decisive actions and smart investments, businesses have added 4.6
million private sector jobs over the past 30 months, the American auto industry is back, and American
manufacturers are adding jobs for the first time since the 1990s. And every step...
EFTA00636697.pdf
...In 2011, the US began to expand its military presence in Australia, the first
US military buildup in the Pacific since the Vietnam War. In the future, up
to four US warships will be allowed to moor in the city-state of Singapore.
Since 2011, former wartime opponent Vietnam has...
EFTA00595953.pdf
...For internal-use computer software development projects,
which were completed by June 30, 2011, the Company capitalized both external and direct
internal costs (employee compensation and benefits) for qualifying processes of the
projects' application development stage. There were no such development projects
subsequent to that date.
Stock-Based Compensation Expense...
EFTA00148318.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
• Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the
nominations of Donald Remy to be...
EFTA00093044.pdf
...Despite plenty of opportunities, she
had not left the United States since Epstein's arrest, and had been
living in the United States for 30 years. She became a U.S. citizen. She
lived and worked here for 30 years. The government knew exactly
where she was. (FBI New York...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00102702.pdf
...Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at
7:30 p.m. in the Interlochen Bowl! It is always an amazing performance to
experience. I hope the audio tape will meet your expectations.
As I write this, Interlochen's Academy Band and Wind...
EFTA00161554.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
•
Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
•
Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider
the nominations of Donald Remy to be...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00149896.pdf
...Kelley Currie, Canadian senator Mobina Jaffer, and
DWAG founder Niemat Ahmadi; 1:30 PM
• NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
• Court hearing in House GOP lawsuit challenging proxy voting - Preliminarylunction
hearing in 'McCarthy et al v. Pelosi et al' - a lawsuit filed by House Republicans over...
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