1,077 results for "June 19 2011"
Page 41 of 44
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00094540.pdf
...in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of...
EFTA00104913.pdf
...in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of...
EFTA00136693.pdf
...WCVB-TV 19-
stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber
Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus...
EFTA00149018.pdf
...commit
mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of
California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced
to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than...
EFTA00137043.pdf
...commit mail fraud and tax evasion in June,
according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than...
EFTA00089154.pdf
...Finally,
5
EFTA00089159
the Court rejected the defense's arguments about the risks of COVID-19 and the difficulty of
preparing a defense with an incarcerated client. In so doing, the Court noted that the defendant
has no underlying conditions that place her at heightened risk of complications from COVID...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00692515.pdf
...The trust-account Treasury
securities represent political commitments more than financial obligations.
(3) Federal loans and loan guarantees: $2.9 trillion in 2011,19 percent of GDP. The government
makes or guarantees loans to college students, farmers, veterans, small businesses and others. The
face value of most of these loans...
EFTA00074599.pdf
...at
118-19, 88 S. Ct. at 742-43. In other words, the district
court must decide whether the litigation may—"in equity and
good conscience"—continue despite the accused's absence.
Fed. R. Civ. P. 19(b). Surely it could not in the pre-charge
suit. The first factor...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00149061.pdf
...And when you break down those numbers, 19
times when the nominations were made, the Senate and the president were of the same party.
Seventeen of those 19 times, that nominee went on to be confirmed. The 10 times when it was
a difference in party between Republicans and Democrats...
EFTA00161153.pdf
...Since its opening at MU in 2011, the
Confucius Institute has hosted lectures, events and exchange trips embracing Chinese culture at MU and Columbia Public
EFTA00161154
Schools." The Missourian adds, "As part of the institute's relationship with the school district, visiting Chinese instructors teach
classes in Mandarin Chinese. These...
EFTA00103709.pdf
...2
EFTA00103716
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law, Section 130.55." Id. ¶ 19.
ARGUMENT
"Except as otherwise expressly provided by law," a non-capital criminal offense must be
charged "within five years next after...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00160532.pdf
...The article noted that the FBI arrested Melzer on June 10, 2020, as he
prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was
indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00094519.pdf
...in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of...
EFTA00695057.pdf
...In America the main
instances have been Occupy Wall Street in 2011 and more recently Black Lives Matter, a campaign
drawing attention to violence against African-Americans. In Europe, Spain's Indignados, an anti-
austerity coalition, in 2011 became the first big protest movement to make extensive use of social...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00603608.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19,2015...
EFTA00237720.pdf
...was organized as a Delaware limited liability company on June 25, 1996. It is
a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly
owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment
adviser on July 10...
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