1,153 results for "June 8 2011"
Page 43 of 47
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00611654.pdf
...2011. "Discount Rates." Journal of Finance 66 (4): 1047-1108.
Cochrane, John H. 2013a. "Running on Empty: Review of 'The Banker's New Clothes' by
Anat Admati and Martin Hellwig." Wall Street Journal, March 1.
Cochrane, John H. 2013b. "Stopping Bank Crises Before They Start." Wall Street Journal,
June 24...
EFTA00584591.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00237720.pdf
...Termination
7
ITEM 8.
METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS
7
ITEM 9.
DISCIPLINARY HISTORY
1O
ITEM 10. OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation...
EFTA00237111.pdf
...Termination
7
ITEM 8.
METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS
7
ITEM 9.
DISCIPLINARY HISTORY
1O
ITEM 10. OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation...
EFTA00056410.pdf
...Need you to reconstruct 292 data for Inmate Epstein, 76318-
054
Thank you Sonya.
>>> Sonya Thompson 8/12/2019 8:38 AM >>>
See attached "Sent from a geospatial location known only by Slcynet . err, Google" K
----- Original message
From: Andy Black
Date: 8/12/19 8:25 AM (GMT-05...
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...
EFTA00141295.pdf
...Regional Correctional Services Administrators
Regional Facilities Administrators
EFTA00141418
INCENTIVES
PLAYBOOK
BUREAU OF PRISONS
HUMAN RESOURCE MANAGEMENT DIVISION
JUNE 2023
EFTA00141419
2
Table of Contents
Section One: How We Got Here
5
Background, Purpose, and Intended Audience
5
Incentives Landscape
5
Why Create a Playbook?
7
Definitions and Methodology
8
Terminology...
EFTA00160235.pdf
...The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05 PM: The President pays his respects to the late Congresswoman Eddie Bernice Johnson (7:05 PM Local)
• 9:30 PM: The President departs Dallas, Texas en route to Joint Base Andrews (8:30 PM Local)
Vice President Harris...
EFTA00172546.pdf
...False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate Discipline
12
6.
Conditions of Confinement
12
Chapter 3: Timeline of Key Events...
EFTA00210569.pdf
...304-1,1 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 1 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming...
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...
EFTA00521540.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00563644.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00103380.pdf
...The Nature and Circumstances of the Offense
8
B.
The Strength of the Evidence
9
C.
The Characteristics of the Defendant
12
D.
Conditions of Confinement
29
CONCLUSION
33
EFTA00103381
TABLE OF AUTHORITIES
Jackson v. Goon!, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)
27
United States v...
EFTA00086375.pdf
...Requesting AUSA
6, contact Person Number
8. Vendor Name & Address. Phone #, TIN/SSN
10. Receiptfinvolce Is:
11. Type of Unusual Expense:
El Medically Necessary Item
(Attached Supporting Statement)
•
Excess Lodging/Per Diem
Ei Travel & Transportation
•
Pretrial Conference Waiver
•
Other
12. Explanation:
1
13. Start Date of Service (MO/DA/YR...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00065241.pdf
...Goldbrener is scheduled to be sentenced by Judge Karas on June 8.
MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years...
EFTA00210620.pdf
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, r 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00595953.pdf
...For internal-use computer software development projects,
which were completed by June 30, 2011, the Company capitalized both external and direct
internal costs (employee compensation and benefits) for qualifying processes of the
projects' application development stage. There were no such development projects
subsequent to that date.
Stock-Based Compensation Expense...
EFTA00148034.pdf
...citizen." The Post adds that she "slipped over the border in 2011 to give birth
to the couple's twin daughters, Maria Joaquina and Emali, in a Los Angeles County hospital."
EFTA00148045
The Wall Street Journal (2/22, de Cordoba, Subscription Publication, 8.41M) reports that
Coronet "is the daughter...
EFTA00065716.pdf
...2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y...
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