1,012 results for "Jan 30 2012"
Page 39 of 41
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...
EFTA00140925.pdf
...52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18 of 26
Page: 29 ol 153 - 2020-01577 #1 Record Images (i3).pdl
SDNY_00017859
EFTA00140955
2020.01577 e1
UNCLASSIFIED
Record Images
EPSTEIN, JEFFREY
Register No. 76318-054
ilimputrultprrmriTiripyr
C10 C I 577 ITEM
5
UNCLASSIFIED
Page:30 of 153 - 2020...
EFTA00064917.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00094035.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00100180.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00156400.pdf
...at 30. The Court has deemed Counts One and Five
multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts.
And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will
consider the sufficiency of the evidence for...
EFTA00161836.pdf
...Petroleum, LLC (registered November 28, 2011 to hold assets);
and JEGE, LLC (registered October 19, 2012 to hold assets).
EFTA00161898
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 30 of 77
GVI v. Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 29...
EFTA00136474.pdf
...Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
The Atlanta Journal-Constitution 30-years-for-shuttling-cocaine-
from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident
Alfonzo Jamal Lewis "has been sentenced to 30 years in federal...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00144485.pdf
...LLC
www.steverossapency.com
On Mon, Jan 31, 2022 at
4:30 PM Steve Ross
wrote:
Dear Frida,
Here is the email and
mark-up from
attorney. I will look
forward to hearing back
from you how
like
to proceed.
All best,
EFTA00144566
Steve
Steve Ross Agency...
EFTA00065675.pdf
...10
www.wjavocats.com • palais C1652
EFTA00065685
William JULIE
avocet a la coin — attorney at law
30. The requested person has to be handed over by the agents of the requested State within
one month after the extradition decree has been notified to the requesting State10.
14 Article 15.4...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00100380.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076331.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00078231.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
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