1,746 results for "April 11 2012"

Page 42 of 70
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
...The source reports that the Committee of Enquiry proceeded to the initial appearance interrogation, placed him in custody on 17 April 2013 on the basis of Articles 10 and 11 of the aforementioned Act of 10 July 1981 and rejected the exception of incompetence raised by Karim Wade. Since 17...
EFTA00408605.pdf
OCR Confidence: 85%  •  282.9 KB
...Fri, 20 Jul 2012 21:30:12 +0000 Will do :) Sent from my iPhone On Jul 20, 2012, at 11:27 AM, Rich Cortese < wrote: > I am glade i could help, stay in touch. > Rich > • From: Lesley Groff [ > Sent: Friday, July 20, 2012 8:26 AM > To: Rich Cortese > Subject...
EFTA00174168.pdf
OCR Confidence: 85%  •  447.3 KB
...I/20/1953"114 June 2019Retritwal-date-1-6-April-2049). • (U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject, Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #469911707, issued on 12 September 2012 and expired on 26 May 2020 (US Customs...
EFTA00541389.pdf
OCR Confidence: 85%  •  830.3 KB
...BBG DATED - APRIL II 2012 CUSTOMER ORDER NO. 21025891442 CLAUSES: NOEEI Sec. 3037 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. CARTON(S) FURNITURE REFERENCES: PRO NUMBER 1ze313061240315513 CUSTOMER INVOICE NO. BBG DATED - APRIL 11, 2012 CUSTOMER ORDER NO. 21025891442 CLAUSES: NOEEI Sec. 3037 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE...
EFTA00660497.pdf
OCR Confidence: 85%  •  128.6 KB
...Fri, 23 Mar 2012 22:11:48 +0000 Attachments: NYApril23RepWest.doc I hope you can join Congressman Allen West at his April 23 luncheon from 12-2 pm at the Women's Republican Club at 3 West 51st St. per the attached invitation. In my opinion there is nobody in...
HOUSE_OVERSIGHT_013492.tif
OCR Confidence: 85%  •  0.0 KB
...Dated this 23” day of April, 2010. _ Brad Edwards, Esq. “The foregoing instrument was acknowledge t before. me this 23 cay of eri, 2010 by BRAD _ EDWARDS; who i Js personally known to me. : . ee oe MARIA eT DD ta EXPIRES: August 11, 2012. watt hacNetny ble pubic Underenitont HOUSE...
HOUSE_OVERSIGHT_023377.jpg
OCR Confidence: 85%  •  0.0 KB
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which served as a rallying point for *25 Islamic extremists...
EFTA00647819.pdf
OCR Confidence: 85%  •  191.3 KB
...Saturday, April 28, 2012 11:14 AM Subject: Fwd: -------- Forwarded message From: Date: Sat, Apr 28, 2012 at 10:32 AM Subject: Re: To: 'effre e stein <'eevacation ail.com> Cc: , TOM MELNICK attached proposed equipment list and storage location list i will bring revised layout to the table at...
HOUSE_OVERSIGHT_023373.jpg
OCR Confidence: 85%  •  0.0 KB
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Attacks”). The September 11th Attacks were the culmination...
EFTA00414936.pdf
OCR Confidence: 85%  •  374.8 KB
...may 36/40 put spreads for .95 earnings 5.11 SFLY (30.19 +3.5%) opening cust bought 2000 may 25/30 put spreads for 1.75 earnings 4.27 CREE ($31.90 +3.2%) customer bought 5,000 April 30-28 put spreads for $0.52. Traded in smaller...
EFTA00718866.pdf
OCR Confidence: 85%  •  255.4 KB
...Mon, 23 Apr 2012 21:22:24 +0000 Importance: low FYI Related to Sante Fe this summer. Not sure I will be able to do the whole 3 days. From: Bruce Bertram [mailto Sent: Mon _ day, April 23, 2012 1:55 PM To: Cc: Bruce Bertram Subject: A Santa Fe...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...On March 14, 2012, Nick Lambros sent a letter to the Court requesting additional time to retain legal representation. 11. Over opposition of the Plaintiffs, this honorable Court granted Mr. Lambros's request for an extension of time to respond to the Complaint of up to and including April 23...
EFTA02305942.pdf
OCR Confidence: 85%  •  286.2 KB
...Saturday, April 21, 2012 12:49 PM To: Ramona Vickers Subject: Re: OK great! just wanted to make sure I hadn't missed your email since I =as having issues with other emails... no rush! On Apr 21, 2012, at 8:46 AM, Ramona Vickers wrote: > I have it on...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...Rocchio, L.M. (April, 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America. Arlington, VA. Courtois. C.A. & Rocchio. L.M. (April, 2012). Relationship dimensions and ethical factors in the treatment of complex trauma. Workshop...
EFTA00417340.pdf
OCR Confidence: 85%  •  202.0 KB
...March 18 -April 21 TUE SUN MON WED THU FRI SAT 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 v. • MAR THU 23...
EFTA02466190.pdf
OCR Confidence: 85%  •  306.7 KB
...old school On Mon, Apr 4, 2016 at 11:4= AM, Kathy Ruemmler > wrote:<=r> Sent from =y iPhone Begin forwarded message: From: Date: April =, 2016 at 11:43:48 AM EDT To: Edmond de Rothschild Bank Cooperating With =uxembourg 1MDB Probe The Wall Street Journal Online Publish Date: Mar...
HOUSE_OVERSIGHT_025243.jpg
OCR Confidence: 85%  •  0.0 KB
Eye on the Market | april 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the risk of giant man-eating plants; Spain So, how tight is US fiscal policy supposed to get next year? Very, if you look at what is supposed to happen...
EFTA00408650.pdf
OCR Confidence: 85%  •  290.3 KB
...Tuesday, April 24, 2012 09:24 AM » To: Rich Cortese >> Subject: FW: Welcome, Lesley. Your Amazing Atlantis Vacation Begins Here. >> >> This is our hotel confirm! Vacation can't come fast enough. >> >> >> Date: Sat, 3 Mar 2012 12:34:57 -0500 » From: wrote: >> Subject: Welcome Lesle...
EFTA02315151.pdf
OCR Confidence: 85%  •  390.4 KB
...Book a qualifying hotel between =ctober 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST), for 1 =r more nights for travel between October 1, 2012 and April 30, 2013, =ia Orbitz and instantly receive 5% off your booking through the use of =he promotion code. Limit...
HOUSE_OVERSIGHT_020574.jpg
OCR Confidence: 85%  •  0.0 KB
...Rhodium Group. April 24, 2017. https://rhg.com/research/new-neighbors-2017 -update-chinese-fdi-in-the-united-states-by-congressional-district. 14 Ibid. 15 Schmidt, Michael S., Keith Bradsher, and Christine Hauser. “US Panel Calls Huawei and ZTE ‘National Security Threat’.” New York Times, October 8, 2012. http://www...
EFTA00668574.pdf
OCR Confidence: 85%  •  335.8 KB
...regards whenver you want , its yours On Mon, Dec 24, 2012 at 8:11 PM, < wrote: No I told won or around the 21st for 3 days. Just checked my original email. And I mentioned that IF it was ok, might hit u guys up again on 2/10 for...
EFTA02300506.pdf
OCR Confidence: 85%  •  300.5 KB
...EFTA_R1_01167292 EFTA02300506 If it's not a problem for you, =aybe it will be better for us to receive it =atter, It could change but the sale =hould take place mid April 2012 so if we could pick up the chairs in =anuary it will be very =ine...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 52 April 9, 2019 1 2 3 4 S 6 7 8 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL Q. Do you recognize this document to be the 2012 tax return for Terramar? A...
EFTA00641925.pdf
OCR Confidence: 85%  •  129.7 KB
...Wed, 08 Aug 2012 15:49:27 +0000 Mr. Scarola- First, Paragraph 13 clearly and unequivocally states "[a]ll e-mails, data, correspondence, and similar documents dated April 1, 2008 through August 1, 2010 ..." As such, you are neither in a position to change Mr. Epstein's Request for Production...

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