1,032 results for "April 13 2011"

Page 38 of 42
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...For instance, Article 3(1) the Extradition Treaty between the United States and France of April 23, 1996 provides that "[t]here is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...c.- L= u'CtvT kcig.3 cONIT ct PL- 0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...t.)Cri3 \it et eINA it. /ACCT C. • • 4:4$71,1 4M1 SID n1"3.20Skills%20As.., e2all .34PM t.; _':cation form sP(.Assenment Matrix...2011 f1) :" 4-4.:5-Essment Matrix_1)11 (Zi -:sestrytent Matrix 2011 4)obeci sr a t on200602 2: it EFTA00262219 1/26...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device-13"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...12-2011) EFTA00314765 Form W-9 (Rev.12-2011) Page 2 The person who gives Form W-9 to the partnership for purposes of establishing its U.S. status and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business in the United...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
• A0722307 ENDORSED - FILED ln the (Alice of the Secretary of Stele of the stated California ALIPHCOM DEC 06 2011 AMENDED AND RESTATED ARTICLES OF INCORPORATION HosAIN RAHMAN and MICHAEL TAMAR!' hereby certify that: 1. They are the President and Chief Executive Officer and the Chief Financial Officer and Secretary, respectively...
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...
EFTA00089677.pdf
OCR Confidence: 85%  •  3736.9 KB
...11 EFTA00089690 Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 13 of 19 13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did persuade...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, the MS-13 member, Nelson Comandari, told the FBI. Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...First, it is passible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...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...
EFTA00177201.pdf
OCR Confidence: 85%  •  16293.3 KB
...was hand-delivered by AUSA Villafafia to her when she was interviewed in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on - 3 - EFTA00177325 Case 9:08-cv 6-KAM Document 13 Entered on FLSD Docket 07. )08 Page 4 of 8 ...• January 10...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...1135 (2011) (citation and footnote omitted). Here, Plaintiffs' decision to draft, sign, and file a public pleading falsely accusing Dershowitz of sexually abusing underage girls facially degraded Dershowitz and tarnished his reputation with these reprehensible allegations, thus constituting defamation per se. Moreover, Dershowitz alleges in the Second Amended Counterclaim and...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...Attorney Miami, Florida 33132 Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April 7, 2011, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Police Solve Baltimore County Teen's Cold Case Murder WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a result of advances in forensic...
EFTA00667357.pdf
OCR Confidence: 85%  •  1129.8 KB
...Included this week is an article by Katie Fehrenbacher in The Washington Post, India's $4B plan for electric, hybrid vehicles' on how the Indian government passed a $4.13 billion plan to boost the production of electric and hybrid vehicles, with a goal to have 6 million green vehicles...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...I KA:CO: gMEACSC -nett--E-T e orAci: (1) Australian (Syd.), 29 Nov. 1998, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009., pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Incentives and Awards Offerings 13 Current Incentives and Awards Offerings and Processes 13 Individual and Group Incentives Currently Offered 13 Monetary and Non-Monetary Incentives Currently Offered 13 New Incentives and Awards Offerings 19 Section Three: Goals and Considerations 23 Measuring Success: Goals, Performance Metrics 23 Performance Measurement Approach 23...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...Since 2011, Ankara has moved close to the United States, looking for shelter once again under the NATO umbrella. EFTA00646205 In late 2011, hoping to help oust the Assad regime, Turkey began to host and arm the Syrian opposition. But, thus far, this policy has not borne results. Even if...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead attorney in charge of the Epstein cases.' During the time in question, Edwards himself personally pursued discovery in the Epstein I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...Epstein served only 13 months in a Palm Beach "country club" county jail with daily releases to his home-office. Nothing in the agreement obliged him to stop engaging in sex trafficking or any other illegal activity, and no consequences were imposed if he did. All the while he continued...

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