1,111 results for "July 25 2012"

Page 39 of 45
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
...According to the AP, 'Defense lawyers for Maxwell, who had lost a bail request shortly after her July arrest, recently offered the new bail package, saying Maxwell and her husband were offering all of their wealth — $22.5 million — and millions more in the assets of friends and family to...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...4_12015A63_ACAT-Annual- actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya nsapcAirariqp) (10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of applications Total. Residential Parks. Bond or comperoation (Jahn 4. cm: 7er3ortHaft6k) Vs...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No...
EFTA00525447.pdf
OCR Confidence: 85%  •  1227.7 KB
...July 29, 2012 MONTHLY DUES: $69.99 Your Monthly Payment Membership may be terminated as explained in Section 6 on page 4. Initiation fees, dues for prorated days. and first month and last month's dues are nonrefundable, unless specifically stated otherwise in Section 6 on page 4.You understand...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...Epstein was 3003,0 in July 2005 Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the Police Department. Once he became aware or the investigation. Reiter froze the money and sera it back to Epstein once he had been...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...SAT 11124/2012 Created: FRI 11/23/2012 NY, 2005, EFTA00247274 ACCIDENT Occurred: SUN 11/18/2012 09:45:00 VEHICLES: Reported: MON 11/19/2012 Created: SUN 11/18/2012 PEOPLE (DRIVER) A-SUMMONS Occurred: SAT 08/04/2011 13:10:00 ID: VEHICLES: ; PEOPLE: PA PEOPLE: (DRIVER); LOCATION...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Interest rate of 5.90% at February 3, 2007 $ 500 $ 500 5.25% $500 million Notes due November 2014, less unamortized discount 499 498 6.95% $350 million Debentures due March 2033, less unamortized discount 350 349 6.125% $300 million Notes due December 2012, less unamortized discount 299 299...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...286 (AMD) (E.D.N.Y. July 23, 2021) (Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y. May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25, 2020 Tr. at 24:1-40...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...The Ultimate Trophey for a Racist Bidding in an online auction for the pistol George Zimmerman used in the 2012 shooting death of teenager Trayvon Martin topped $65 million on Friday. On February 26, 2012, George Zimmerman shot and killed 17-year-old Trayvon Martin in Sanford, Fla. Martin, a...
EFTA00715602.pdf
OCR Confidence: 85%  •  2588.3 KB
...Tue, 15 May 2012 21:51:09 +0000 15 May, 2012 Article 1. TIME The Syria Crisis: Is AI-Qaeda Intervening in the Conflict? Rania Abouzeid Article 2. Bloomberg Creatingayria Safe Zones Is a Dangerous Step Toward War Aaron David Miller Article 3. NYT Saudi Arabia Seeks Union of Monarchies...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...The show is truly worthy of its widespread critical acclaim and we are confident that its quality will continue to yield a robust and passionate audience." Filming began for the first season in November 2012 2012 in the area of New York City. The production utilizes location shots to simulate...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...I have no doubt that my son who had to go through a liver transplant at the age of 25 was abused mentally physically and emotionally by this group . Rosario and Morgan the magistrate where laughing in my face .one time Morgan told my x husband " that he is getting...
EFTA00257690.pdf
OCR Confidence: 85%  •  15398.4 KB
...The July 6. 2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12. At approximately...
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...Avenatti is facing federal charges that he demanded Nike pay him as much as $25 million or he would hold a damaging press conference announcing allegations that the company made illegal payments to youth basketball players. The texts would show that Nike wasn't serious about aiding the government in...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. I and Jane Doe No...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...Iraqi Prime Minister Maliki says Iraqi troops will be ready to handle security by end of 2007 [CNN, 5/25/06] AUGUST 15, 2006: 3,438 Iraq civilians died in July, "the deadliest month of the war for Iraqi civilians." [New York Times, 8/15/06] AUGUST 16, 2006: 1...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Last week, on July 22, Attorney General William Barr and President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the operation, which is also being conducted in Kansas City, Missouri, and Chicago." Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. President...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...The 7.25% Senior Notes were issued under the same indenture as the Notes offered hereby. Term Loan On January 21, 2015, U.S. Cellular entered into a senior term loan credit facility. In July 2015, U.S. Cellular borrowed the full amount of $225 million available under this facility...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...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. 34. Upon information and belief...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...According to the Dechert report, you paid Epstein $158 million between 2012 and 2017, an amount that seems inexplicably high based on currently available information. This compensation scheme, which averaged approximately $25 million per year, appears to be well in excess of expected compensation for tax and estate planning services...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...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. 34. Upon information and belief...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British consciousness and become a byword for mindless slaughter. "The sense that the war was futile...
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...4th DCA 2012). 2 EFTA00617980 In the present case, Epstein attached he proposed general release in its entirety to the offer of judgment. (See Epstein's Exhibit A). The terms of the release include language that specifically requires Edwards to keep the details of the settlement confidential. Therefore, Wilke Court...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...1.5% up to $2.5 billion, 1.0% in excess of $2.5 billion, 0.25% in excess of $3.0 billion. After 6th Anniversary: 0.75% up to $3.0 billion, 0.25% in excess of $3.0 billion. Management fees reduced by 65% of operating expenses. Pro...

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