1,338 results for "October 4 2011"
Page 42 of 54
EFTA00058429.pdf
...4-11-70756,
2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need
only "show that the specific nature of the crimes charged, or that something about their
individual circumstances, suggests that `what is true in general is not true in the particular...
EFTA00097460.pdf
...4-11-70756,
2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need
only "show that the specific nature of the crimes charged, or that something about their
individual circumstances, suggests that `what is true in general is not true in the particular...
EFTA00621488.pdf
...85 33:13
1:9
8633:19
2011 1:17 101:17
87 33:23
2014101:20
89 94:24
2174:5
2139 1:19 2:13
9
21st 2:6
9 97:18,18,20,22
22nd 86:1,2,4
90 30:19
25 76:7
906 32...
EFTA00525385.pdf
...market participants who meet the definition of 'Large Trader' as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to V.S. broker-dealers that execute...
EFTA00521863.pdf
...Suzy Menkes
fork attics
With Deacon — a graduate of London's
famed Central St Martins — at the creative
helm we're sure Ungaro's star is set to
shine bright following his first collection
for
the
house
in
October.
IN NI
Giles Deacon
VOGUE! :0 \ I
DOSSIN ADVISORY
EFTA00521866
Spring...
EFTA00584101.pdf
...hearing court's improper Level 3
4
EFTA00584104
SORA adjudication stands in stark contrast to the People's position at
the SORA hearing itself and should not be permitted. See Kilcer v.
Niagara Mohawk Power Corp., 86
3d 682, 682 (3d Dep't 2011) ("A
litigant should not be permitted...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
4
5
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7
8
9
10
11
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00263968.pdf
...25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town, (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one Chats it). they...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00611358.pdf
...MARRA
Friday, August 12, 2011
United States Federal Courthouse
West Palm Beach, Florida 33401
2:00 - 4:19 p.m.
Reported By:
Melinda Colchico
Notary Public, State of Florida
J. Consor & Associates
1655 Palm Beach Lakes Boulevard, Suite 500
West Palm Beach, Florida 33401
Phone: 561-682-0905
EFTA00611358
sor...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00150516.pdf
...The FBI "confirmed that investigators were searching Monarch Hill Landfill...in
connection with [Cavett's] disappearance" in October, but found nothing.
WTVJ-TV Miami (4/22, Hamacher, Shepard, 123K) reports on its website that Ryan "was
arrested this past August following an FBI investigation into [Cavett's] disappearance." The FBI...
EFTA00112842.pdf
...23
It says, "I wanted to send this to you in
24
regards to the questions you asked." This is
25
dated October 1st, Friday, 2021, and this is --
EFTA00112905
LIMITED OFFICIAL USE
1
: Yeah.
2
: -- from
to
3
myself. And he states, "Hey,
. I wanted
4
to send this...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00112538.pdf
...But I remember going over to Building 4
3 and there was just racks and racks and racks of
4 conduit that they had over there. The
5 electrician knew - was there, that was part of
6 his overstock for his shop --
7
MR.
: Where was Building 4?
8
MR...
EFTA00112740.pdf
...2
It says, "I wanted to send this to you in
3
regards to the questions you asked." This is
4
dated October 1", Friday, 2021, and this is --
5
MR.
: Yeah.
6
MR.
-- from Justin Houston to
7
myself. And he states, "Hey,
. I wanted
8
to send this...
EFTA00112639.pdf
...MR.
: You --.
4
MR.
: Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay...
EFTA00125329.pdf
...MR.
: You --.
4
MR.
: Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00261546.pdf
...I i! I
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iltion20602
433fIbt
YA...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00069312.pdf
...On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the
parties stipulated that the FBI's search obligations would be limited to records in the following
files maintained by the FBI: (a) the Main file, which...
EFTA00635344.pdf
...Fri, 04 Mar 2011 23:15:40 +0000
Attachments: Oscar story.doc
Jeffrey,
Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.
Thanks,
Stephanie
Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that...
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