1,130 results for "June 27 2012"
Page 38 of 46
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00711976.pdf
...Cook
Sep 1 2012 -- It has certainly been an interesting month in Egypt. 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...
EFTA00262705.pdf
...Generated on 27/9/2022 9:56:45
Printed on 27(09)2022
AFG Privacy Consent Form wiel -
leased [July 2022)
Credit Guide v3.0
Page 1 0110
EFTA00262733
Docu
Envel.. ,
69DB3EFE-6F63-448(Tir)Frelitatiklikli
and Consent
ALIN II CLLE. 385 £22
ACN 066 385 822
Australian Credit Licence...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00692515.pdf
...The latest findings from
Gallup last June are that 46 percent of Americans believe in creationism. 32 percent believe in
evolution guided by God. I guess they would call that a form of intelligent design. While only 15
percent believe in evolution without God's help. The Catholic Church accepts...
EFTA00039383.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00081947.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00150469.pdf
...country by 55% between mid-March and late June." Mexico "said in
20 out of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a
total of 202,077 from March 15 to June 27." The total "compares with the 130,763 earlier
expected...
EFTA00590400.pdf
...to FCI II on June 21, 2013. FCI II
co-invests in FCI Fund as a Schedule I limited partner.
FCI Fund purchased a
portfolio of 67 life insurance policies from a European bank with a total policy face
amount of $371 million for approximately $27 million.
The balance of...
EFTA00261828.pdf
...O/0 420 coA.INecrE-3
eeSreiNir-IA"Wett.../A05-r cfou Derr Net5
C LeS cu.( s KAD INA couniC
O rri c
15 June 202231:49
7 attachments
20220615_212507.jpg
3155K
https:llmail.google.com/mailtufaMk=b27812aeMviewaPtasearchrzall&Permthid=tivead-a316400958752B205582asimpl=msga:r-46336814292...
112
EFTA00261828
...5)Age...
EFTA02326346.pdf
...Sincerely,
Pottery Barn Customer Service
1.888.779.5176
7 days a week, 5:00 am - 9:00 pm (PT)
2012/0622_trans/a3.gif>
your =art
credit =ard
gift =ard
to the =rade
27
EFTA_R1_01247610
EFTA02326372
international shipping
design =tudio
catalog =equest...
EFTA00262413.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg-Es-5i In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[3039][40 Greenberg offered him a job at Bear
steams jsollail
Banking
Epstein...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00611654.pdf
...Stein (2012) explores their equivalence to a cap-and-trade proposal.
My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis
(2012), Admati and Hellwig (2012). It also builds on Cochrane (2010, 2011). The larger points in this
essay build on Cochrane (2013b).
3
Electronic copy available...
EFTA00269078.pdf
...Pm doing it in memory of
Lanni and ifs 54 miles in June.
BAck on the subject
urkliave been cut and she losing on
— aa
week but its across the
ept, d it was either that oClook forrtulu-ricie4 times
are tough right now.
---,
So what else have you been...
EFTA00598642.pdf
...2012'
2013'
2014'.
20156
In €'000
In €000
in 0000
No. of
No. of
virtual
virtual
shares
in €000
shares
In C000
479
495
43,133
96
297
25,880
216
297
25,880
478
791
1,089
6,470
101,363
1,028
45,208
-
13,562
617
27...
EFTA00674416.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00606588.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00209806.pdf
...On June 27, 2008, the United States informed the victims that Epstein planned
to plead guilty to the Florida charges three days later, on June 30, 2008.
But
the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non-prosecution agreement and...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00069312.pdf
...v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June 1, 1995), aft" d, 83 F.3d 41 (2d Cir. 1996).
6
EFTA00069317
those "files likely...
EFTA00136104.pdf
...country by 55% between mid-March and late June." Mexico "said in 20 out
of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a total of 202,077 from
March 15 to June 27." The total "compares with the 130,763 earlier expected...
EFTA00606439.pdf
...Epstein by an architectural
and design firm.
•
In 2012, Mr. Epstein and a company he owned were sued in the United States Virgin
Islands Superior Court for personal injuries by a workman who fell from a ladder at
Mr. Epstein's residence. This case is pending.
• In 2012, Mr. Epstein...
EFTA00095656.pdf
...InseNtion Of Hem Educatca
O Atemen9
O ErreetaslAt
O Elfolle0R1
„name)
27. Anticeeted Defes of Anerearee,Emperment,
From,
la,
Dar
er Entkamt
Yr
I
To:
Mo
Day
Yr
28. Irrseule of higher EcteedonAddrenOndule Cl% Stele. Zle)
29. Gare
.33 AZ meire egency
Honda-
31 County
glxietct,
T 32. Date of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith