1,111 results for "July 25 2012"
Page 40 of 45
EFTA00179613.pdf
...Any work-product
atty-client privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Ordinary Government Communication; No
Attorney-Client Relationship; Claims Against
Public Prosecutor, Overriding Need; Attorney
Conduct at Issue
Epstein, with e- mail from Menchel (July
5, 2007, 3:30 p.m.), Villafana to
Menchel (July...
EFTA00135626.pdf
...incentive for information in the mass shooting. 'We can't let violence
get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael
McPherson, special-agent-in-charge of the Tampa FBI office."
WINK-TV Fort Myers, FL (7/21, 34K...
EFTA00185943.pdf
...LEASER FOC
litisWCAL STRaVTII IN LOCAL HANDS
631
EFTA00186175
Pap•2012
Commercial Checking
Questions about your account ea0
Colonial Connection: 17 T-502-22S5
www.colonialbank con,
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
0/40
38,04206
10/17
51,314.17
10/25
48,636.73...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00584243.pdf
...In July 2012, EAR began requiring all new and existing U.S. clients to provide a signed
FBAR or other proof of U.S. tax compliance since the opening of the U.S. client account,
such as evidence of participation in an IRS Offshore Voluntary Disclosure Program.
IrHE BANK'S...
EFTA00662920.pdf
...March 25 update
Date: Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article...
EFTA00134682.pdf
...EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
ob. Dim
07/1009
1421...
EFTA00268192.pdf
...25 July 2008
9826
DESCRIPTION
AMOUNT
Preparation and Lodgement of 2008 Income Taxation Returns.
Plus GST
TOTAL DUE
If you wish to pay direct details are as follows:
BSB:
Account Number:
Account Name: R A Aughey & Associates Pty Ltd
Reference: Your Client ID and Tax Invoice No
Please pay within...
EFTA00150007.pdf
...incentive for information in the
mass shooting. 'We can't let violence get the upper hand and we can't let the night of July 25,
2016 ever happen again,' said Michael McPherson, special-agent-in-charge of the Tampa FBI
office."
WINK-TV Fort Myers, FL (7/21, 34K...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00706398.pdf
...When did the government classify them as terrorists? After the
assassination of the opposition leader Mohamed Brahmi in July?
After the assassination of Brahmi last July. But the war against them
started months before — tackling their networks.
Are there jihadi training camps in Tunisia?
No. There have been rumors about...
EFTA00261758.pdf
...In May 1968 he married Julie Abbott; they were to have two sons and a daughter.
In 1976 Olsen was elected president of the South Australian division of the Liberal Part#an office which he held
until 1979 when he was elected to the South Australian House of Assembly as...
EFTA00262521.pdf
...a was also South Australian presi • en
o
am
of Commerce
1 4 to
n
y 1968 he mantel Julie Abbott they fiere to hays two sons and a daughter,,
•
Jn 1976 Olsen was elected president of the South Australian division of the Liberal Pang; an office which he held...
EFTA00161661.pdf
...Prosecutors allege that Malaysian financier
Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00104291.pdf
...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.
EFTA00104296
Case 1:19-cv...
EFTA00104216.pdf
...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.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...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.
EFTA00086807
GVI v. Estate of...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00597360.pdf
...Boothbay
was founded in 2012 to manage capital both for a wealthy family and Mr. Glass' proprietary capital. It allocates
capital to non- correlated portfolio managers, via managed account. In July 2013, Mr. Glass and Boothbay
Management took over investment management of Ignition Opportunity Fund, LP, a joint venture between...
EFTA00675613.pdf
...Then came America's withdrawal of aid to the
Egyptian military after the July coup. Now President Obama is pursuing a
very public rapprochement with Iran, Saudi Arabia's archrival.
The mounting disagreements between the two longtime allies is now in full
public view. Last week, the head of Saudi...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
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