1,130 results for "June 27 2012"

Page 39 of 46
EFTA00630287.pdf
OCR Confidence: 85%  •  2588.4 KB
...Tue, 15 May 2012 16:26:23 +0000 13 May, 2012 Article t The Atlantic Egypt: Inside the Fight for the Presidency Thanassis Cambanis Article 2. The Washington Post syria's Muslim Brotherhood Liz Sly. Article 3. Syria Comment The Hamas-Syrian Split Mohammad Ataie Article 4. The Nation The...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...receiving a degree in June 1.974.1314331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...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...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...In June 2012, the Arts Program for the first time curated multiple sessions at the Institute's premiere public program, the Aspen Ideas Festival. For nineteen sessions, Woetzel brought renowned artists, policymakers, arts administrators as well as leading Chinese cultural representatives for discussions, film screenings and cultural exchanges focusing on...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...21, 2010 1.626.7601.17514 3:23:48 AM Sunday, November 21, 2010 6.1.7601.17514 5:43:10 AM Saturday, June 09, 2012 6.1.7601.17859 33:06 AM Tuesday, July 14, 2009 6.1.7600.16385 1:41:54 AM Tuesday, July 14, 2009 6...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...and charged for attempting to tear down the statue." Fox News (7/2, Re, 27.59M) reports that Charter "was also allegedly involved in the destruction of the Albert Pike Historical Statue in Washington on June 20 - and even lit a cigarette in the flames engulfing that monument. That's...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April 21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...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 I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%). 5 EFTA00088681 Case 1:20...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...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 I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%). 5 EFTA00071564 Case 1:20...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...It found that 43 percent of 25-year-olds had student debt in 2012, an increase from 27 percent in 2004. Unemployment and the collapse of household income in the recession only made the borrowing problem worse. According to the new study, student debt almost tripled between 2004 and 2012...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...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 I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%). 5 EFTA00075447 Case 1:20...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...502(c)(1) 27 Fed. R. Evid. 502(c)(2) 27 Fed. R. Evid. 502 1, 8, 27 Fla. R. Civ. P. 1.280(b)(3) 27 Treatises Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.) 18 Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards, Crime...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...The Washington Post Foreign policy based on fantasy Jackson Diehl "One is forced to wonder whether disarmament or arms control issues, severed from economic and political issues, might he another instance of EFTA00675613 focusing on the symptoms of a problem instead of the disease itself" October 27, 2013 -- Barack Obama...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion of applicable case law, arguing, among other things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the federal statutes being contemplated for prosecution...
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...The FBAR for a given year was due by June 30 of the following year. 8. An "undeclared account" was a financial account owned by an individual subject to U.S. tax and maintained in a foreign country that had not been reported by the individual account owner to the...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...Fox News (9/4, Sorace, 27.59M) reports a 43-year-old man from Brooklyn, New York, "who allegedly became an ISIS sniper and then a high-ranking emir in the terror organization has been indicted for aiding the group in Syria, Department of Justice officials announced Wednesday." Ruslan Maratovich...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...on June 21, 2013. FCI II co-invests in Financial Credit Investment II, M. ("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...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. erolAtC, 1
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...13 requests documents regarding how, on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The documents are needed to describe the course of proceedings in this case and to prove both the Government's...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The New York Times, the BBC, CNN, the Today Show, and Reuters. (Declaration Of Michelle Proctus In Support Of Defendant Alan Dershowitz's Motion To Dismiss Complaint ("Proctus Decl."), dated June 25, 2019...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...The decision was "a positive first step" to dispersing the build-up of crude supply in North America, Bank of America said in a report on June 27. The U.S. could potentially have daily exports of 1 million barrels of crude, including 300,000 of condensate, by the end...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...487 (RJS), 2012 WL 2053758, at *5 (S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the identification . . . is independently reliable"). This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor Victim-4...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Perry has acted on behalf of many overseas governments in extradition proceedings; has 27 EFTA00094321 appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. (Id.). In 2011 and 2012, Mr...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...491 The 1Ymes reported that Maxwell met Epstein in the early 199Os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. °1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and...

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
Ask the Files