1,033 results for "March 24 2012"
Page 37 of 42
EFTA00597527.pdf
...Quarter Begin
Quarter End
Quarterly High
(USD)
Quarterly Low
(USD)
Quarterly Close
(USD)
1/1/2008
3/31/2008
27.85
17.02
20.50
4/1/2008
6/30/2008
27.14
21.02
23.92
7/1/2008
9/30/2008
25.67
15.04
16.24
10...
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
EFTA00209355.pdf
...On March 29, 2012, the district court turned to the motions to intervene,
granting both Epstein's motion to intervene (DE 159) and his attorneys' motion to
intervene (DE 158). The Court emphasized, however, that the question of the
merits of the objections raised remained to be determined.
After additional...
EFTA00162812.pdf
...U
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EFTA00162888
Facebook
latos://www.facebook.com/valerie.dirksen/posts/10159224800580802
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Valerie Dirksen
aYaAL February...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00104291.pdf
...EFTA00104313
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 24 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 24 of 48
120.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00597318.pdf
...Ultimately, after extensive discussions between the Government and Epstein's team of
lawyers, on September 24, 2007, Epstein and Government reached a formal non-prosecution
agreement, embodied in the NPA, DE 361-62 (Ex. 62), whereby the federal prosecutors would
defer federal prosecution in favor of a Florida state prosecution...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00611871.pdf
...12, 24, 72 month Items complied with July 2012 by Gulfstream PEI
Gulfs&eam Computerized Maintenance Program
AVIONICS:
•
Dual Honeywell SPZ-8000 EFIS
•
Iridium Satphone
• Triple Honeywell FMZ-2000 w/ 5.2
sofhvare
• Dual Collins HF-190
• Triple Collins VHF-422D Comms
•
Dual Collins VIR-432 Nays
•
Dual Collins ADF...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00150516.pdf
...The Atlanta Journal-Constitution (4/22, Mitchell, 1.46M) reports that the vote follows the
shootings in Atlanta, Georgia "that killed six women of Asian descent" in March. Sen. Jon Ossoff
(D-GA) "noted that the names of those killed in the spa shootings are included in the bill's...
EFTA00703319.pdf
...The results of the Watan Center poll were in line with those of a survey by
Alam wa Sinaa, an Iranian university, involving 1,263 Gazans after March
2012 clashes between Islamic Jihad and Israel. The Iranian poll showed a
clear change in attitudes among Gaza residents in revealing a...
EFTA00268536.pdf
...registration takes effect :
24 April 2010
PAYG payment cycle :
Quarterly
PAYG withholder type :
Small
As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity
statement for each of the three month cycles ending on 30 September, 31 December, 31 March
and 30 June. Your...
EFTA00040006.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00678760.pdf
...O %@neff@crA3Ch 4117.4 WW3€O#8...O9;"PP<9643P:#46fugol
Ste-/=hx-19bpoipp6fOg;"Pu<960.13#:*kg5,01+sA@eas rrP &A3 V'e+qa1.21a(1, 4-JO.O1968 •-
(7)4(24+p3/46.z1U(j
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EFTA00074903.pdf
...June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in
Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00161836.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id.
157-158. Southern Trust Company received a...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
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