1,021 results for "Oct 5 2012"
Page 38 of 41
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA00168946.pdf
...1.000.000.00
Estimated net wilt p.a. (5):
503,000.00
Estimated nyestable asses (5):
5):
15%000.00
Other Known Randal Institutions:
InsUturion:
Country:
Est. ASS Under Mgt
InsUhtJam
Country:
Est. Assets Under Mgt
InstItuUctm
Country:
Est. Assets...
EFTA00265807.pdf
...EFTA00265819
i
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4
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B OS( 11/41-5-5 RJt N - THE S PEC teAc_t 67
(CAC
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5.-r
AKCETE_D
tCT/ Iv...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00240536.pdf
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EFTA00076491.pdf
...1:0141‘ SIMON, Ti011 TO n5 5crg« au
a vamp male> MEOW et YU repels»! ~MD
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EFTA00076359.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 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...
EFTA00058455.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, I1 Cr. 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...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00269152.pdf
...Oct 16
'font amountikte
See ene Account Summary on page 2
Daktver Claim ending 21Aug 22
Stone% available on this ~Ian
Guaranad usage discount (16%)
Ambaci- orePttED
Fax.5"»rui th≤ -oc
rc.en\s16-rn-
eteatcrivi -
zi
S22.00 fee may apply if paid afterdue date E. 5.:E...
EFTA00131225.pdf
...LT
DM 7/25 2012
J S
Day OR
Y DM 7/25 20:13
Shift
OT/CT Start End
ACT LT
J $
OT
Day Off
,JS
MR 7/25 21:22
MR 7/25 21:23
MR 7/25 2123
Shift
5 SOUTH
SHU 01
12 SHU...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00262705.pdf
...Manager
IDENIE-O
tO6
ENIGithay ert-RicrIoN OF C.P4Att_5 ►(\Wu 1/4.)(N)
EimN
M
Gmail
AND NIA)ekt.)tht_i_ FRom QtcTi pi 5 cor4P 1-tARD DR.NE
Jacqueline Pearce
ACC0SSED VI Crirl
OF QPJ
T11 ►CAL cON)Tx.k:r
IZEFDSED P-1-5
Request...
EFTA00069181.pdf
...called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00731201.pdf
...4
EFTA00731204
Attorney Work Product
Privileged and Confidential
4156 (LMM), 2004 WL 2389751, at ■4-5 (S.D.N.Y. Oct. 25, 2004), for example, the court
analyzed a settlement and release under New York law and found that, because the parties
seeking the benefit of a release were released...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00141295.pdf
...EFTA00141494
15BNAS21D00000114 Page 19 of 24
(5) [Reserved].
(6) 52.201-14, Service Contract Repotting Reqtiretnatts (Oct 20[6) (Pub. L.1 11-117, section 743 of Div. C).
X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00157004.pdf
...Of the 10 participants who had
clinical experience with sex offenders, six had 50 or more clients, two had
15-50 clients, one had 5-15 clients, and one had 0-5 clients.
Expert review survey
First, participants were presented with 4-point Likert scale items inquiring
about the relevance...
EFTA00040006.pdf
...hledkarr/Medicaid Co•erege! O 1M 0 %o
5..tlino Ili
I 5 ,..I Hi 04% R.I. i.•
C010.5 thOt the 1111001131100 I haw pukka Soren RUC to the best of ni) know Wye
I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW...
EFTA00102999.pdf
...2290 (RJS), 2007 WL
2994449, at *5 (S.D.N.Y. Oct. 15, 2007)). Indeed, "[b]ecause minors often are not capable of
remembering the exact dates when the alleged acts occurred, `fairly large time windows in the
context of child abuse prosecutions are not in conflict with constitutional notice...
EFTA00067669.pdf
...Oct. 18.
Henning and his lawyer, Michael Burke, could not immediately be reached for comment.
Henning was a certified public accountant at a Manhattan accounting firm when he started OpportuniP in 2008,
officials said. Henning had also worked as a professor at a university in Texas, and in 2012 he...
EFTA00094289.pdf
...1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00094293
TABLE OF EXHIBITS
Exhibit A.
Letter of Scott...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
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