1,117 results for "March 21 2012"
Page 41 of 45
EFTA00148864.pdf
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00150682.pdf
...In Current Term, Roberts Showed He Is An Institutionalist.
• At Least 21 Injured In Explosion On US Naval Ship.
• Pompeo Says He Will Not Testify Unless Senate Democrats Drop Resistance To State Dept. Nominees.
• White House Picks Tully To Fill Russia Post On NSC, Sources Say.
EFTA00150684
• Former White House...
EFTA00262705.pdf
...Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12/2023
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Ellen...
EFTA00161836.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id.
157-158. Southern Trust Company received a...
EFTA02376861.pdf
...Wednesday, March 11, 2015 9:52 PM
To:
jeevacation@gmail.com
Subject:
Ten for Today 03/11/2015: Break free from email
Don't have time to read now? Follow Ten for Today
EFTA00127743.pdf
...the Inspectors General on Integrity and Efficiency's Quality Standards for
Inspections and Evaluation (January 2012).
Site Visits
We visited MDC Brooklyn on three different occasions: February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00269283.pdf
...alleging his involvement in Misuse of Government funds and Tax evasion involvement in illegal
activity - Documented evidence in the constructed legal case files proving his innocence and who
the Government sources are involved in Misuse of Government funds and services in the period
2012-2017
Refer to report containing documented...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00040006.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00287327.pdf
...https://s3.amazonaws.com/files.cnas.org/documents/CNAS Autonomous-weapons-operational-
risk.pdf
US Department of Defense Directive 3000.09, November 21, 2012
http://www.dtic.mil/whs/directives/corres/pdf/300009p.pdf
P. Scharre and M.C. Horowitz, An Introduction to Autonomy in Weapon Systems.
https://s3.amazonaws...
EFTA00711710.pdf
...Public Interest Research Group, more than half of
the $230 million raised by super PACs from individuals in the first two quarters of 2012 came from
EFTA00711712
just 47 people giving at least $1 million. This is one of the reasons why the GOP has moved so far to
the...
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...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
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...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
EFTA00695057.pdf
...The Ultimate Trophey for a Racist
Bidding in an online auction for the pistol George Zimmerman used in the 2012 shooting death of
teenager Trayvon Martin topped $65 million on Friday.
On February 26, 2012, George Zimmerman shot and killed 17-year-old Trayvon Martin in Sanford, Fla.
Martin, a...
EFTA00596643.pdf
...The Second Circuit has held that it is 'Well established that the party
invoking a privilege bears the burden of establishing its applicability to the case at
hand." In re Grand Jury Subpoenas Dated March 19, 2002 and August 2, 2002, 318
F.3d 379, 384 (2d Cir. 2003). The...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00262007.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO...
EFTA00085709.pdf
...403-21 at 4.
Petitioners' counsel told the Court in 2008 that "an immediate resolution was not
necessary, Doc. 99 at 4, and the CVRA case then "stalled" for eighteen months
"as petitioners pursued collateral civil claims against Epstein," resulting in the
CVRA case being administratively closed in late 201014...
EFTA00150161.pdf
...was purportedly disbanded in
EFTA00150173
2012; the New York Times reported on July 23 that UAPTF's findings could be made public
within the next six months." Although the results of UAPTF's investigations are classified, "a
briefing delivered to Defense Department representatives in March by a former consultant for...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
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