1,729 results for "July 11 2012"
Page 41 of 70
EFTA00073158.pdf
...FSGB-2012-004 Date: 8/15/2012
Hearing testimony at the United States District Court, Boulder Colorado
United States District Judge Philip A. Brimmer
LaserCycle USA, Inc. v. Alan L. Balcourt
Retained by Plaintiff
Case No: 11-cv-01995-PAB-CBS Date: 7/21/2011
Hearing testimony at the Judicial...
EFTA00074029.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00290901.pdf
...April 11.2012
Arrival Termnal:
TERMINAL 5
Seat
33F
Class:
Economy
Travel Details
Monday July 9, 2012
THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIESASP
Alvh
in
foGV4
OPP ESS...
EFTA00209465.pdf
...2 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11.
3 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11-14.
5
EFTA00209474
Case: 13-12923
Date Filed: 07/12/2013
Page: 11 of 25
II.
THIS COURT HAS JURISDICTION OVER THE...
EFTA02466190.pdf
...The fund amassed $11 billi=n in debt which it has struggled to repay. Last July, The Wall Street Journal reported that
almost $700 million was transferred =o Mr. Najib's bank accounts via a web of entities, money which investi=ators
believe originated with 1MDB. 1MDB has denied sending...
EFTA00074068.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007] I WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00074071
EFTA00565010.pdf
...Monday, July 11, 2011 4:51 PM
To: Ostrem, Joanna
Subject: Re: RE: Jeffrey Epstein
Hi Joanna,
Wondering if you have any feedback from the photos of the items I sent you? I found some info on a few of
the items if it is helpful for you:
The 2...
EFTA00300480.pdf
...Local Law 11 Work, 2011-2012
7. Source One Energy Solutions
8. Mutual Settlement & Release Agreement for Source One
9. Meltzer, Lippe Engagement Letter
10. McBride vs. Nine East 7P Street
11. McBride vs. Nine East 7P Street, JE & Herbert Rose, Plaintiff's Reply
Brief in Support of Order To...
EFTA00291174.pdf
...602-537-4000
Record Locator:
"invoice***
Page 1 of 3
Generated: July 10: 2012 02:05 PM
Agent ID : NC
Ticket Information
Total charged to American Express
Charges
404.70
Airline Name
JET BLUE
Ticket Date
7/10/2012
Ticket Base Fare
374.00
Ticket Number
7074900728
Invoice
5482965
Gov...
EFTA00306870.pdf
...TEN YEAR EMPLOYMENT HISTORY
April 2011— July 2012 General Manager
Jan. 2008 — Feb. 2011 Managing Director
Sept.2005 — Jan. 2008 General Manager
July 2002 — Sept. 2005 General Manager
ENCANTADO RESORT ACCOMPLISHMENTS
Encantado Resort Santa Fe, NM
The Langham Huntington Hotel
The Ritz-Carlton Huntington
The Ritz-Carlton Jamaical
•
Relationships between...
EFTA00407720.pdf
...after the carnival, the meagre diet of Lent
Guardian2012/jul/30/mario-monti-carnival-meagre-
diet-lent>
EFTA00407724
For Greece there is an alternative to austerity - as Argentina proved
Guardian2012/jul/30/greece-alternative-austerity-
argentina...
EFTA00098507.pdf
...Me 4 still in the PBC Jail
07/14/2009
yntil July 22. 2009 (Work Release). Ile will
then be on probation
gefender Is scheduled to be released
99/24/2009. Still incarcerated PRC tall
from: Wheeler. Amy Sent: Friday. January
02.2009 11:08 AM To. *chaernoelobsporce
Sublort. Jeffrey...
EFTA00205661.pdf
...Rather than seek emergency relief from the Court, the plaintiffs appeared at a status
conference on July 11, 2008, knowing that Mr. Epstein was in prison, and they told the Court that
they saw no reason to proceed on an emergency basis. [Trans. July 11, 2008 at 24-25]. In...
EFTA00073117.pdf
...Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd Annual Scientific Meeting, Seattle,
WA, July 4, 2000
12. Hall RCW, Hall RCW: Biological Warfare - Attack Scenarios, Response to
Terrorist...
EFTA00583051.pdf
JE Punch List —July 6, 2012 Directives
1. Clean up
- Top of the Desal plant
- Engineering
- Shed and its Workshops
- Jules must take the side stepper OFF the island - COMPLETE
- make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- Buy new Kawasaki bikes and mules
3...
EFTA00090144.pdf
...Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd Annual Scientific Meeting, Seattle,
WA, July 4, 2000
12. Hall RCW, Hall RCW: Biological Warfare - Attack Scenarios, Response to
Terrorist...
HOUSE_OVERSIGHT_025271.jpg
...Oct-09 Oct-10 Oct-11 Oct-12 Oct-13
leading to more upside risk for long maturity yields.
US presidential The US presidential election will guide fiscal spending for the coming years. ~ forecasts US Tov
ele cienihiseal cliff & debt Source: Bloomberg, UBS, as of October 15, 2012
SoAMMnts, Note...
EFTA00291180.pdf
...Travel Details
Thursday July 12, 2012
INDYKE/DARREN K
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
"'Itinerary—
Page 1 of 3
Generated: July 11 2012 08:50 AM...
EFTA00720386.pdf
...Thu, 11 Aug 2011 15:08:08 +0000
In the midst of this market turmoil, we are seeing a lot of momentum and psychology driving markets often with little
regard to some key fundamental themes. Below are some of our quick thoughts on where we see fundamentals.
Earnings
We are...
EFTA00597210.pdf
...BTC 34.88)-01-O1
MOS
3
05-JUL-2017
05-OCT-2017
62d
05-OCT-2017
HRSi MSC
8438.40
AFL
3426
WO 144 MOS INSP (2/2012)
+ 34-21.00
PERFORM RVSM HEIGHT MEASUREMENT VERIFICATION FROM AGHME
MOS
12
11-NOV-2016
11-NOV-2017
RVSM
99d
11...
EFTA00102045.pdf
...from the time period of 01/01/2011 through 12/31/2012
tom the time period of 01/01/1999 through 12/31/2012
rom the time period of 01/01/1999 through 12/31/2012
All records including but not limited to:
I. Local, long distance, and toll records...
EFTA00261437.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
HOUSE_OVERSIGHT_022608.jpg
...pdf.
“For information about the status of UNCAC, see United Nations
Office on Drugs and Crime, UNCAC Signature and Ratification Status as
of 12 July 2012, available at http ://www.unode.org/unodc/en/treaties/
CAC/ signatories.html.
at Organization of American States, Inter-American Convention Against
Corruption, Mar. 29...
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...
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