1,087 results for "December 7 2012"
Page 40 of 44
EFTA02731168.pdf
...EFTA 00022694
EFTA02731173
Page 7
Part of Alessi's job was to schedule massages for Epstein. He recalls that the masseuses
in the 1990s and very early 2000s were generally young women in their 205 whom he believed
were professional massage therapists. During his last few months working for Epstein...
EFTA00149845.pdf
...But in Chicago, where the
Trump Administration sent in federal agents last month to help investigate crimes, the violence
continues." The Wall Street Journal (8/10, Barrett, Ailworth, Subscription Publication, 7.57M)
and the Washington Examiner (8/10, Giaritelli, 448K), among other news outlets, also report
the violence overnight on...
EFTA00262705.pdf
...Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that suit?
Thanks.
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
p- 0428 370 169
f- 08 7824 4038
e-
wrote:
7121
EFTA00262710
1O6...
EFTA00162812.pdf
...Church
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AMERICAN DREAM...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00601702.pdf
...June I, September I and December 1 of each year.
beginning on December 1, 2012. Dividends on the Series O Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series O Preferred Stock may be redeemed on any dividend payment date on or after September I. 2017. in whole or...
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00103380.pdf
...26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)
15...
EFTA00616777.pdf
...00 I I
EFTA00616778
WHEREAS, by trust agreement dated December 21, 2006 by and among LEON
D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as
trustees (the "Original Trust Agreement"), as amended on
, 2012, the BLACK
2006 FAMILY TRUST (the "Trust") was created; and...
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...
EFTA00085930.pdf
...if 1 accordance with the Convention on
Intemalmnal CM Aviation dated December 7. 1944. and with Tale 49. United States Code,
and regulations issued thereunder.
DATE OF ISSUE
July 30. 2021
EXPIRATION DATE July 31, 2024
itt l'
Administration
:/
I d
ADMINISTRATOR
V
pr..w ear'
S
a
U.S...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00597318.pdf
...at 38,1 II9.4
On July 7, 2008, the line prosecutor corresponded by email with Epstein's counsel,
seeking his signed agreement concerning a notification letter to the victims before beginning the
distribution of that letter. Gov't Fact Resp., DE 407 at 17,1 120.
On July 7...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00179613.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
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