1,128 results for "July 25 2011"
Page 44 of 46
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
EFTA00707177.pdf
...It is well known that he is the
main point of American contact for General Abdelfatah al-Seesi, the leader
of the Egyptian military junta; the two men have spoken more than 25
EFTA00707193
times since the July couplike event that deposed the elected president, the
Muslim Brotherhood's Mohamed...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
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...
EFTA00129379.pdf
...72-MM-113327, 05/25/2010
Postal Code:
90210
UNCLASSIFIED
3
EFTA00129490
410
UNCLASSIFIED
To: Sacramento From: Miami
Re: 72-MM-113327, 05/25/2010
LEAD(s):
Set Lead 1: (Action)
SACRAMENTO
AT SACRAMENTO, CALIFORNIA
Please obtain copies of
and
California
Driver's License or Identification Cards withp
. ..
-aphs and...
EFTA00137183.pdf
...That
individual, Suzanne Craft, in July "was charged with criminal mischief and later sentenced to seven days of jail
and house arrest for violating a no-contact order with the couple, as reported by the Louisville Courier-Journal."
Now, however, the Pinedas indicate that "they suspect Craft is still targeting...
EFTA00261758.pdf
...In May 1968 he married Julie Abbott; they were to have two sons and a daughter.
In 1976 Olsen was elected president of the South Australian division of the Liberal Part#an office which he held
until 1979 when he was elected to the South Australian House of Assembly as...
EFTA00642436.pdf
...But it wasn't until six
decades later, in 2011, that the United States Department of Homeland Security announced proposals
to oversee the sale of ammonium nitrate and require anyone selling, buying or transporting 25 pounds
of the fertilizer to officially register with the agency. This move came 16 years...
EFTA00162485.pdf
...Appearing before Congress in July of last year, then-FBI Director Wray refused to tell Representative Jim
Jordan who specifically authored the memo. Wray initially argued that the memorandum reflected the views of the
single field office that released it, though Jordan has disputed the claim, citing internal Bureau communications...
EFTA00617635.pdf
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an
entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately
after the most recent acquisition of any equity interest in the entity, 25% or more of the...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00237405.pdf
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to
less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to
effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA02335898.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA_R1_0 1293460
EFTA02335922
Case 9 08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24 2011
Box #3
P-013254
Thru
P-013257
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA00136693.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling
drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to
target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00137043.pdf
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham
(ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00289560.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
EFTA00102702.pdf
...aced°
INT 000003
EFTA00102704
WIS2012 2IS PM
1/26.2012 SIO PM
V262012 820 PM
1242011122AM
9.12,2011 all PM
12/04010 4.2;) Fla
IYIV2010 3fra PM
T#25/10f0 11011PM
89162010 256 PM
Delved NY rfr Mailing UstetProvince
Daind Mow ?
EFTA00141295.pdf
...10 01 24-09.30,25: Estimated Total $626.780.00
Potential 6 month Extension: 10,01 25-03/31/26: Estimated Total $31 3,390.00
EFTA00141481
15BNAS21D00000114 Page 6 of 24
Estimated Grand Total: $3,411,030.00
FP
FUNDS SHALL BE OBLIGATED VIA INDIVIDUAL TASK ORDERS
DELIVERIES...
EFTA00300965.pdf
...10
of ADW Capital
Adam Wyden founded
ADW Capital in January
2011 and acts as sole
portfolio manager to
the Fund. The Fund is
focused on maintaining a concentrated
portfolio of high-quality and high-
(Continued on page 25)
Marc Cohodes formerly of Rocker
Partners/Copper River
Marc Cohodes is...
EFTA00064994.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00262007.pdf
...E
CruNiTAC.7"
FRASER ELLIS MP
MEMBER FOR NARUNGGA
--> 12th July 2021
Miss
Dear
Thank you sincerely for taking the time to visit me in my office on two occasions and forjharing
material which you say shows multiple instances of intellectual property theft. I have now taken the
time to...
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