1,029 results for "June 23 2011"

Page 37 of 42
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Join the Americas Program for a conversation on what will be discussed at this year's Antarctic Treaty Consultative Meeting (ATCM) in Milan from 23 June to 3 July 2025. • CSIS: Press Briefing: Previewing President Trump's Trip to the Middle East — Thursday, May 8, 2025. Location: Online event, 10...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...On June 30, 2008, before the Florida Circuit Court for the 15A Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of the above mentioned charges. Mr. Epstein served 13 months of an 18 month sentence in the Palm Beach County jail, followed by...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...LLC OAK 18.0% 18.6% 18.7% n/a 19.5% Mean 23.9% 26.1% 27.2% 34.8% 26.2% Median 23.6% 28.3% 29.0% 33.5% 25.8% Min 18.0% 18.6% 18.7% 31.7% 16.4% Max 28.9% 30.0...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021 Date: Fri, 23 Apr 2021 10:26:47 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;161 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00711976.pdf
OCR Confidence: 85%  •  1884.8 KB
...As of a few weeks ago, President Mohammed Morsi had consolidated his power by ousting the military's senior command, firing the chief of General Intelligence, and canceling the Supreme Council of the Armed Forces' June 17 constitutional decree that gutted the powers of the presidency in defense and national...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...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...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion of applicable case law, arguing, among other things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the federal statutes being contemplated for prosecution...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...14, 2011) Slick to open document in a browser Setty Gundanna and Prabhavathi Katta Viralam v. Commissioner. U.S. Tax Court, Dkt. No. 21355-03, 136 TC —, No. 8, February 14, 2011. [Appealable, barring stipulation to the contrary, to CA-11.—CCH.) [ Code Sec. 170) Donor advised foundation: Charitable contribution...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prdstitution a girl below age IS, DE-I he was sentenced to 313 months in prison. While most convicted sex offenders in Florida are sent to state...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...On this date of our appointment, 25th June 2021, following the appointment I contacted your office by phone to inform you that the USES containing the documented evidence and Federal Government and Federal agencies files, of which you were concerned may pose a risk to your computer because of the...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23 26 IV. Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation from July 23 to July 30 26 V. The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...23." Hong Kong media identified "one of those on the vessel as Andy Li, who media said was recently arrested under a sweeping national security law imposed by Beijing on its freest city on June 30." NSA's DevOps Security Lead "Lists Eight Factors To Success." MeriTalk
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT 23/04/2010 22:27:48 SYSTEM FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK 18/03/2010 11:48:53 SUZBOU FOLLOWUP STATUS CHANGE TO SUSPEND. SUSPENDED ACCOUNT TO 23/04/10 PENDING RECOVERY VISIT 15/03/2010 22:09:15 OPSP...

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