1,267 results for "October 12 2011"
Page 43 of 51
EFTA00078132.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00695057.pdf
...George Zimmerman's Gun used 2/26/12
Posted by George Zimmerman Thu at 12:47 PM
Bid history: 1019 Bids I Latest Bidder: Craig Bryant
Deal Ends In
4d 21:07:06
Starting Price
Buy It Now Price
55.000.00
N/A
Your Max Bid
Current Price
65...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00584243.pdf
...client accounts by
the end of [2011]. EdR closed approximately [358] U.S. accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted...
EFTA00674416.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE 51 at 1).
Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's
Office was aware...
EFTA00606588.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE 51 at 1).
Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's
Office was aware...
EFTA00621477.pdf
...Fisten ("Fisten") and former Broward County Sheriff and felon Ken Jenne ("Jenne").
12.
Fisten and Jenne were the primary investigators assigned to Edwards, and
reported to Edwards and Rothstein regarding their investigations of Epstein.
13.
In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference...
EFTA00621909.pdf
...Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person
directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added).
Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1...
EFTA00621462.pdf
...Michael Fisten ("Fisten") and former Broward County Sheriff and felon Ken Jenne ("Jenne").
12.
Fisten and Jenne were the primary investigators assigned to Edwards and to
whom they reported regarding their investigations of Epstein.
13.
In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00158250.pdf
...So, we can back this time table up to you
8
beginning to work in February of 2005 through search
9
warrant executed on October 20th, 2005, which gives
10
us ten or so months there.
11
In those ten months, how many times has
12
Jean Luc Brunel come...
EFTA00097262.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00695928.pdf
...EFTA00695942
Inline image 1
Ilyich Ramirez Sanchez (born 12 October 1949), also known as Carlos the Jackal, is a
Venezuelan terrorist currently serving a life sentence in France for the 1975 murder of an informant for
the French government and two French counter-intelligence agents. While in prison he was...
EFTA00104460.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00270354.pdf
...23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct.
,2001.
Commonwealth of Australia 2014 -2022.
EFTA00270355
>A! Se_x...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00065675.pdf
...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. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00154443.pdf
...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. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00262189.pdf
...18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa...
EFTA00083150.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00598071.pdf
...4
Although it is unclear how petitioners proposed "pledge" of $207,733 would factor into the support
calculation, we are satisfied that its impact would not be material for purposes of our conclusion on this
issue.
©2011 Wolters Kluwer. All rights reserved.
12
EFTA00598082
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00593403.pdf
...Since that October 1 filing Edwards still has not
graced the Court nor the opposition with any authority for his postulations.
Coral Reef of Key Biscayne Developers. Inc. V. Lloyds. 911 So.2d 155 (Fla. 3rd DCA 2005).
was a situation where the trial court disqualified counsel as that Court...
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