1,110 results for "December 21 2012"
Page 41 of 45
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00262413.pdf
...A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's lsIPA with Enstein and his limited 2008 state plea. There was...
EFTA00718433.pdf
...Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces a timetable for the NS it lid ran al of C.K. troops from Iraq.
[BBC, 2/21/2007]
EFTA00718449
MAY 5, 2007: 28 percent. President Bush's approval rating in a new Newsweek survey, "an all...
EFTA00653368.pdf
...Now
we learn about the curious case of Robert Monroe, a 5o year old health executive who is accused of
voting a dozen times in 2011 and 2012, including seven times in the recalls of Scott Walker and his
GOP ally Alberta Darling. Wisconsin officials say it's the worst...
EFTA00103380.pdf
...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
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb...
EFTA00149721.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 21, 2021
Date: Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1...
EFTA02731168.pdf
...Alessi and
his wife left Epstein's employment in December 2002, and received a $50,000 severance payment.
Several months after leaving, Alessi broke into Epstein's house and stole several
thousand dollars in cash from Epstein's briefcase. Epstein reported the incident to the police, and
Alessi admitted to...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00584912.pdf
...In Libya,
EFTA00584931
21
pockets of resistance remain in Sirte (Qaddafi's hometown) and Bani
Walid, and even with NATO's air support and the insurgents'
superiority in weaponry and numbers, wresting control of these
places has proved arduous because of the loyalists' tenacity. Once
these last bastions of the...
EFTA00695928.pdf
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev.
Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA00064917.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00094035.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00100180.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00168497.pdf
...Executed on this n day of December, 2012.
150514000465
CONAIAS
Darren K. Indyke
Secretary of Nine East
71ss Street Corporation
USAO 000877
EFTA_00018787
EFTA00168534
Mew York State Department of
Taxation and Finance
Office of Processing and Trupayer Saul es
V/ AHardmanCa-rpm.
Albany NY 122274552
Filed by:
NINE EAST...
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00586852.pdf
...536m in revenue between Jan-Nov 2013 —a growth of 160% over the same period in 2012.
In December 2012, the Principals invested 530m at a valuation of $311m post money. Other
investors included Sergey Brin, Anne Wojciki, NEA, Johnson & Johnson, Roche, Illumina, MPM
Capital and Google Ventures.
Twist
Twist...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00102999.pdf
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)
262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001)
268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001)
62
United States v. Gillette,
383 F.2d 843 (2d Cir...
EFTA00262705.pdf
...Kara Pilates reformer a 21
Ellen at 8:45am on 12/12/2023 - HocNTA
•
11 December 2023 at 10:34
•
111 •
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0),)
ADVANCED PHYSIO
SOLUTIONS
Dear Jacqueline,
This is a reminder for your reservation for Kam Pilates reformer @ 21 Ellen with Lahni Smith at Advanced Physio
Solutions Kam Pilates...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00597318.pdf
...Further communications ensued between the line prosecutor and Epstein's counsel about
what exactly was contained in the NPA—specifically, whether a December modification to the
agreement was part of the NPA. The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at...
EFTA00301255.pdf
...years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery
in the territories.
IN THE HOUSE OF REPRESENTATIVES
Aran.. 21, 2016
Ms. PhasicErr introduced the...
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