1,106 results for "September 16 2011"

Page 41 of 45
EFTA00584666.pdf
OCR Confidence: 85%  •  1464.4 KB
...I0 EFTA00584675 7.4 Effect of Failure to Close by the Outside Date. (a) In the event that the sale of the Corbin Interests is not consummated on or prior to September 30, 2011 (the "Outside Date") for any reason whatsoever, then, unless both (x) such failure to close is...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 16, 2020 Date: Mon, 16 Nov 2020 11:27:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. • 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020 6...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 10007...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan army unit had been able to operate independently of American forces. In September 2011, Lieutenant General William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...664 $16,882.02 07/06/2011 Report for March 2010 - February 2011 EFTA00283986 First American Title First American Tide Insurance Company of New York 633 Third Avenue, 17th Floor New York New York 10017 Phone: - Far: CERTIFICATE OF TITLE First American Tide Insurance Company of New York Title No...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...On December 1, 2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...16/07/2009 10:16:27 MICVAN PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - LETTER SENT 16/07/2009 10:17:25 MICVAN PHONE CALL TO CUSTOMER RE NEW LEASE FOLLOWUP. NO ANSWER AND NO MESSAGE BANK OPTIONS FOR ALL CONTACT DETAILS THEREFORE LETTER SENT. 06/08/2009 13:33:27 MICVAN...
EFTA00700340.pdf
OCR Confidence: 85%  •  2381.7 KB
...October 16 update Date: Wed, 17 Oct 2012 17:36:21 +0000 16 October, 2012 Article 1. NYT The New Egypt Roger Cohen Article 2. Ahram Online Egypt's Salafists: A closer look Ali Bakr Article 3. World Policy Institute The Palestinians Want to Negotiate Andrew Wilson Article 4. The...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...District Court for the Southern District of New York remarked in the September U.S. v. Avenatti decision: To the extent that the Fourth Circuit's decision ... can be read to categorically prohibit the use of filter teams to conduct privilege reviews in the first instance of lawfully seized materials...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for additional relief — that is, they filed a motion to unseal the NPA. (DE28.) On October 8, 2008, the government responded (DE29), stating that the NPA was never filed with the Court...
EFTA00089677.pdf
OCR Confidence: 85%  •  3736.9 KB
...Marshal's policy after September 11th of requiring unknown visitors to court to produce photo identification constituted partial closure of courtroom 4 C0VID-19, N.H. Dep't of Health and Human Servs., https://www.nh.gov/covidl9/ (last visited 12:00 p.m. July 2, 2020); Explore the Data...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...five.[3°] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.b13[32] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...five.E3°3 He graduated in 1969 from Lafayette High School at age 16, having skipped two gradesPix323 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...District Court's September 2019 Order Closing Case Epstein was found dead in his prison cell of an alleged suicide on August 10, 2019. 10 *1294 On September 16, 2019, the district court entered an order closing the case. As to Epstein, the district court determined that "there is no...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...14 EFTA00284157 In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist Ethan Watters states that the influence of American culture does not stop at the golden arches or in Nike factories, but extends to the human psyche via the internationally recognized Diagnostic and Statistical Manual...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...14 EFTA00607647 In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist Ethan Watters states that the influence of American culture does not stop at the golden arches or in Nike factories, but extends to the human psyche via the internationally recognized Diagnostic and Statistical Manual...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...03/03/2013 Sun, 03 Mar 2013 19:58:16 +0000 Austerity„Italian_Style_Paul_Krugman_NYT_Februaty_24„2013.pdf; The_GOP_revival_must_go_beyondjoining_Twitter_Stuart_Stevens_TWP_February_24„ 2013.pdf; Blaming_the_Tea_Party—Controled_GOP_for_Sequestration_Isnt_Partisanits_Factual+Mit chell Bard_Huff...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his assistant at RRA to...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1 Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1.5-year-ol had been sexually assaulted by Epstein...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on July 30, 2008 (DE #18). 5 EFTA00613413 9. On March 21, 2011, Jane Doe #1 and...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...7467 EFTA00057425 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...January 16, 2013 (three filings). January 25. 2013. February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29. 2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. EFTA00137204 KYTV-TV

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