1,095 results for "April 21 2011"

Page 41 of 44
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...July 21 as a part of the opening weekend celebration in the Cultural Olympiad. Your gift will help provide support for this project. THANK YOU! Mother piece of good news--Interlochen has been announced as one of the "10 Best Camps in America" as published in the March/April edition...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...0 615 Drug Related Seiniee of Prow, 21 USC III 0 630 LWeee Laws 0 640 R.R. • Truck 0 630 A KWH Rest n 640 Oreoprional Sereiffifealch o 690 Other 0 422 Appeal 21 USC 151 0 423 Willtdrowsl 25 USC I)/ 3 400 Sloe RcepporSool 3 410 Amore...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...I've been reporting on the connection between the Syrian drought and the uprising there for a Showtime documentary that will air in April, but EFTA00651250 recently our researchers came across a WikiLeaks cable that brilliantly foreshadowed how environmental stresses would fuel the uprising. Sent on Nov. 8, 2008, from...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...EFTA00135668 • Investigation In Kentucky Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Colorado Man Charged With Assault. • Investigation In Kentucky Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...I've read the last 21 reports, including this one. I have never seen one like this, in terms of, everything you look at is what you'd want to see or better." Some Republicans discounted the improved outlook, saying the overall numbers remain weaker than they should be. "Today...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who dare to envision humanity's next steps." Mr...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...The value-added tax (a sales tax) is scheduled to rise from 21 percent to 22 percent; there's a new tax on homes. Welfare benefits went down. The eligibility age for pensions (once 65 for men and 60 for women) is being raised to 67 by 2022. And yet...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011) (recognizing that social science research "cannot have the exactness of hard science methodologies, and expert testimony need not be...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...In 2011, the victims renewed the prosecution of their petition against the United States. The victims moved to use correspondence between the United States and Esptein's attorneys during the plea negotiations to prove violations of their rights under the Act. And the victims later moved the district court to...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police officers during the city's George Floyd protests last month was slapped with federal charges Thursday." John Boampong was charged with "assaulting a federal officer, interfering with a law enforcement...
EFTA00558509.pdf
OCR Confidence: 85%  •  16002.2 KB
...The initial extension of the maturity date is through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six month extension and an extension fee of...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Year Ended December 31, 2014 2013 2012 2011 2010(21 Ratio of Earnings to Fixed Charges and Preferred Stock Dividendsti) 7.25x 12.91x 7.45x 8.01x 26.73x (I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by fixed charges...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...The victims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...ml From Goo& Akrts Display Name Goo& Alerts Email googlealens-norepExicgeogle.corn Reply To googkakns•noceplyqgoogk.com Test Googk Alerts To Subject Google Alert - prison Scheduled date 2019-11-21 170439 Creation date 2019-11-21 170469 Modified date 2019-11-21 17:1021 Deli% end date 2019-11-21...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...An April 2012 USDA report credited the program with singlehandedly reducing the prevalence of poverty by 4.4 percent from 2000 to 2009. Food stamps are the bottom layer of the social safety net. Even if you EFTA00640148 think government generally does too much, surely it can step in to...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...10/21/12 Sun, 21 Oct 2012 19:52:39 +0000 The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15, 2012.pdf; Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf; Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...19 8.4 Indemnification 20 8.5 Consent to the Acquisition of All State Associates of Pinal XIV, LLC 20 ARTICLE' Rights and Obligations of Members 20 Original Members 20 List of Members 21 Limitation of Liability 21 Priority and Return of Capital 21 Representations of Members 21 ARTICLE 10...
EFTA00678442.pdf
OCR Confidence: 85%  •  1773.1 KB
...It explains why, when he justified the Libya intervention in 2011 on EFTA00678444 humanitarian grounds, he was quick to explain that the United States could not move to oust every despot — only the ones, he seemed to suggest, who could be ousted with minimal risks to Americans. But Syria looks...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...12-2011) EFTA00314765 Form W-9 (Rev.12-2011) Page 2 The person who gives Form W-9 to the partnership for purposes of establishing its U.S. status and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business in the United...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 21...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...

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