1,106 results for "Mar 20 2012"
Page 43 of 45
EFTA00076331.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00065716.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell...
EFTA00154512.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell...
EFTA00078231.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00261546.pdf
...ue7
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EFTA00684173.pdf
...In January 2012, he told The New Republic, "In a situation like Syria, I
have to ask, can we make a difference in that situation?" There was no
stick.
On August 20, on the eve of the party conventions, Obama warned that if
the Assad government either used or transferred...
EFTA00609489.pdf
...8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
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EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00067620.pdf
...restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses, front companies and fraudulent transactions to allow Iran to access $20 billion in oil money.
The charges build on a case that Judge Berman presided over against former Halkbank manager Mehmet Hakan
Atilla, who...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00684250.pdf
...Sat, 01 Mar 2014 17:05:47 +0000
1 March 2014
Article I.
NYT
What Is Russia's Aim in Ukraine?
Editorial
Article 2.
The Washington Post
Iran deal could encourage rather than limit nuclear activity
Yuval Steinitz
Article 3.
The Washington Institute
Netanyahu and Obama to Review Progress on...
EFTA00263504.pdf
...Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by...
EFTA00262451.pdf
...sued tiaxweli for aefamation in iederil
court in the Southern District of New York in 20
details of the settlement have
made public, in May 2017 the case was settled in
favourP51 with Maxwell paying
si/c1
tr-:
c_ cam Fov4t)s SEXer>t. rlecsc
&"„ -
tZtall NC, *.
v Epstein and...
EFTA00073312.pdf
...7.3/4
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EFTA00073321
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EFTA00135626.pdf
...Biden
won the presidency." To date, the campaign has spent "almost $20 million over the last 20 days"
on the ads.
Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral
home...
EFTA00135998.pdf
...Now, mayors from six major cities are sending this letter 20.20-Letter-to-DOJ-and-DHS.pdf> to the Attorney General, blasting that
deployment." In the letter, the CBS Evening News
EFTA00075024.pdf
...June 24, 2020
20
Respectfully Submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Counsel for Plaintiji
EFTA00075047
caceangfeA1743g ccArelicatiileit7gSrogef0Filgied§(24PagePaO ilof 7
Exhibit A
Plaintiff's Position on Docket Entries 143, 164, 172, 199, & 230
Docket Entry
Plaintiff's Position
143: Plaintiff's Motion
to Compel Defendant to
Answer Deposition...
EFTA00167975.pdf
...5 /25/20/9
Trip: /4
Depart:
7-66
Time 9:5-1 AM / PM local
City:
State:
******************************************************
Arrive: Aoc
Time:
i i :5 3 e?_y_t)E'M local
City: ALecigueviDut
State:
i1/4LAA
#1 Passenger: Uti- PFA7 EAST r
#7 Passenger:
#2 Passenger:
#8 Passenger:
#3 Passenger...
EFTA00148727.pdf
...The Harrisburg (PA) Patriot-News (11/24, Wise, 427K) reports that a Pennsylvania man "and
four others will serve time in prison for sex trafficking more than 20 people, including children,
federal prosecutors said." According to US Attorney David Freed, the man "played a key role in
a sex trafficking...
EFTA00160705.pdf
...It was a bomb of some kind."
The CBS Evening NewsVi (8/4, story 3, 1:20, O'Donnell, 4.14M) reported, "Trump said it was
a bomb of some kind, without giving details," and the Washington Post (8/4, Dadouch, Loveluck,
14.2M) reports that while the President attributed...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA02367909.pdf
...the day cruiser Bahia Mar 20' and the cabin cru=ser
Sport Fisherman 25'. The new material was first accurately studied by pur=hasing the hull from the Bertram boatyard.
The hull was subsequently redesigned and bo=h models were then finished with wood details, in line with Riva's...
EFTA00163398.pdf
...Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago
EFTA00163401
club prior to 2008, when, according to a book about the president, Epstein hit on the teenage daughter of another
club member. Miami Herald (05/07, Catanese) and Newsweek (05/07, Croucher...
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