1,089 results for "June 30 2011"
Page 43 of 44
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00136207.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
Protests
• Memo Reveals Federal Agents Sought Role...
EFTA00161600.pdf
...Two indictments allege that a total of 10 defendants were involved in the operation that
laundered over $30 million in tax refunds from 7,000 fraudulent tax returns. The tax returns were
filed using stolen identities from American taxpayers. Seven defendants were arrested Thursday,
November 12, and there are three...
EFTA00094289.pdf
...Maxwell
30
F.
The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell's Presence in Court
34
EFTA00094290
G.
The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense
35
CONCLUSION...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00151853.pdf
...TO OR ASSIGNED TO
ELITE AVIATION LLC
DATE RECORDED
June 30, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
I TOTAI • NI IMRFR NVOI WO
N900RL
•N90IRL
N902RL
N I55LR
. ENGINES
I TOTALMIMI:1FR IN VOLVFD
MAKE(S)
SERIAL
NO
PROPELLERS
I
TOTAI NIIMRFR...
EFTA00314720.pdf
...12-2011)
EFTA00314765
Form W-9 (Rev.12-2011)
Page 2
The person who gives Form W-9 to the partnership for purposes of
establishing its U.S. status and avoiding withholding on its allocable
share of net income from the partnership conducting a trade or business
in the United...
EFTA00060373.pdf
...And it says, it's
2 to "Suicide Watch/Psych Observation update."
3 It says it's dated July 30, 2019 at 12:30 p.m.
4 The subject of the email says, "Inmate Epstein
5 is being taken off of psych observation and
6 needs to be housed with...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00210669.pdf
...In 1948, Congress saw fit to re-codify this provision into Title 28 of the United States
Code and replaced the statutory references to minors and mentally disabled persons with the
consolidated term "under a legal disability." See Act of June 25, 1948, Pub. L. No. 80-773, 62
Stat...
EFTA00075024.pdf
...In objecting to the unsealing of any document related to Docket Entries 143, 164, 172, 199,
and 230 (or "the first five motions"), Maxwell has illustrated the very problem that Plaintiff pointed
out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because...
EFTA00608537.pdf
...Notary Public, State of Florida
13
20, 2011 is ready for your Reading and Signing.
MY COMMISSION it 00996092
Please contact our offices to make arrangements to
13
EXPIRES: June 29, 2014
Notary Public Underwriters
14
Read your deposition transcript within 30 days from
receipt. However, if you have decided...
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...
EFTA00678442.pdf
...Ahram
Tamarod campaigns in the Arab world
reflect local woes
Nadeen Shaker
31 Aug 2013 -- In the weeks following the 30 June protests in Egypt,
spearheaded by the Tamarod (Rebel) campaign, distinct yet fundamentally
similar namesake campaigns sprang up in the Arab world. The Rebel
campaign, turned grassroots movement, led...
EFTA00210620.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...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00137183.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence
Briefings.
Protests
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00086375.pdf
...May 30, 2017
Respectfully submitted,
BENJAMIN G. GREENBERG
ASSISTANT U.S. ATTORNEY
Florida Bar No.
500 South Australian Ave, Suite 400
West Palm Beach. Florida 33401
Tel:
EFTA00086375
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY...
EFTA00674046.pdf
...Eventually, he got only 100 million reals ($30 million), and the shortfall has left organizers owing
creditors millions. Today, Levy says he's nearly a forgotten man. "I could call the president of the
country, and the call was taken," Levy said. "But try it today. I could call the...
EFTA00299489.pdf
...EXTERIOR DESCRIPTION: (Painted at Keystone Helicopter in June 2004)
The paint is Jet-Glo Overall White (#570-535) with Blue (#00412) and Yellow
(#00160) accent stripes.
EFTA00299506
1997 SIKORSKY S76C+ SPECIFICATIONS (CONT'D)
HISTORY:
Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since
new
NOTES...
EFTA00609489.pdf
...Third, after the Second Allocation Hurdle has been met, (x) 100% to the
General Partner until the General Partner has been allocated 30% of the
Fund's net profits and (y) thereafter 70% to the Partners, pro rata in
proportion to their relative Capital Commitments, and 30% to the General...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00651248.pdf
...LOOPHOLES IN GENEVA 1 COMMUNIQUE
The United States has insisted that Iran cannot attend this week's Syria
talks until it accepts a central tenet of the Geneva Communique negotiated
between Russian and American officials in June 2012. Section II,
paragraph two of the communique states that a "key step...
EFTA00089154.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith