1,229 results for "March 5 2012"
Page 44 of 50
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00315128.pdf
...In 2009, Woetzel launched as curator and director
the new Studio 5 performance series at New York's City
Center, which features in-depth examinations of today's
most compelling dance artists and companies highlighted by
in-studio performances and demonstrations. In 2009-2012,
guests included David Hallberg, Christopher Wheeldon...
EFTA00269283.pdf
...File 5 Epstein - Maxwell
•
1.A Report
•
1.6 Epstein
•
2. Maxwell
•
3. Olsen-John
•
4. America Involv
•
5. Epstein - Maxwell - Full file
•
5. Evidence - Conspired
•
5. Police Targeting
•
5.6.8 ICAC-OPI
•
6. Pattern - Legal
•
B. Report - Bill Clinton
USB 2 : All Stages of Constructed Legal Case Files...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00271746.pdf
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EFTA00085709.pdf
...458 at 5, 22-23;
• enjoin the government to make its "best efforts" to protect the victims
rights and confer with the victims and give them accurate and timely
notice of future cases, id. at 5, 21;
• order DOJ to provide training to the USAO-SDFL, id. at 6, 29...
EFTA00065716.pdf
...1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00065720
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00154512.pdf
...1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00154516
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
EFTA00660249.pdf
...Anicic 5.
Project Syndicate
The Paranoid Style in Chinese Politics
Minxin Pei
17 April 2012 — Henry Kissinger, who learned a thing or two about
political paranoia as Richard Nixon's national security adviser and
Secretary of State, famously said that even a paranoid has real enemies.
This insight — by the...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00073205.pdf
...2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American
Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
EFTA00151495.pdf
...Allegations against him began appearing in the press as early as March
2005 with the accusation that he paid a 14-year old girl for a "massage."
10.
That year, the Palm Beach (Florida) Police Department commenced an
investigation into allegations against Mr. Epstein related to his activities in Palm...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00618036.pdf
...Hydroelectric is next (efficient and cheap, but most large-scale
sites are already in use); followed by non-hydroelectric renewable energy, which across all categories makes up less than 5%, in
part due to their low capacity factors. Non-hydroelectric renewable energy is a similarly small component of the country...
EFTA00308225.pdf
...The average debt put on companies acquired in leveraged-buyout deals from
July to December amounted to 5.5 times the companies' annual earnings
(defined as earnings before interest, taxes, depreciation and amortization). That
is higher than any two consecutive quarters since the beginning of 2008,
according to S&P...
EFTA00133349.pdf
...SSW
Statement Period
Feb 6 - Mar 5. 2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking...
EFTA00208608.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00081116.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00209236.pdf
...On March 29, 2013, this Court granted both the motion to intervene filed by Epstein and
the motion to intervene filed by Epstein's three defense attorneys.
DE 158, DE 159.
Accordingly, on April 17, 2012, Epstein and his three defense attorneys both filed motions for a
protective order. DE...
EFTA00150161.pdf
...was purportedly disbanded in
EFTA00150173
2012; the New York Times reported on July 23 that UAPTF's findings could be made public
within the next six months." Although the results of UAPTF's investigations are classified, "a
briefing delivered to Defense Department representatives in March by a former consultant for...
EFTA00583078.pdf
...5.1.5
At Closing Seller shall deliver to Purchaser good and marketable title to the Aircraft free and clear
of any and all Liens.
5.2
Purchaser's Representations and Warranties. Purchaser hereby represents and warrants as follows:
5.2.1
Purchaser is a limited liability company organized and...
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